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CHM M&I LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chm M&i Ltd. The company was founded 4 years ago and was given the registration number 12576574. The firm's registered office is in WINDSOR. You can find them at 152 Eton Wick Road, Eton Wick, Windsor, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CHM M&I LTD
Company Number:12576574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:152 Eton Wick Road, Eton Wick, Windsor, England, SL4 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Drummond Hall, Penshurst, England, TN11 8DF

Secretary29 May 2020Active
152, Eton Wick Road, Eton Wick, Windsor, England, SL4 6NP

Director28 April 2020Active
48, Brocklebank Road, London, England, SW18 3AT

Director28 May 2020Active

People with Significant Control

Mr Alistair Copland Campbell Cook
Notified on:28 May 2020
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:4, Penshurst Road, Tonbridge, England, TN11 8DF
Nature of control:
  • Significant influence or control
Mr Giles Jon Ashley Moffatt
Notified on:28 April 2020
Status:Active
Date of birth:July 1972
Nationality:Scottish
Country of residence:England
Address:45, Brocklebank Road, London, England, SW18 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bimal Harry
Notified on:28 April 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:152, Eton Wick Road, Windsor, England, SL4 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-29Officers

Appoint person secretary company with name date.

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2020-04-28Incorporation

Incorporation company.

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