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CM-OPTION LLP

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

This company is commonly known as Cm-option Llp. The company was founded 5 years ago and was given the registration number OC427424. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is None Supplied.

Company Information

Name:CM-OPTION LLP
Company Number:OC427424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Llp Designated Member16 July 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Llp Designated Member21 May 2019Active
160 Kemp House, 160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Llp Designated Member21 May 2019Active

People with Significant Control

Mr Albert Constandache
Notified on:16 July 2019
Status:Active
Date of birth:January 1998
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Albert Constandache
Notified on:21 May 2019
Status:Active
Date of birth:January 1998
Nationality:Romanian
Country of residence:United Kingdom
Address:160 Kemp House, 160 Kemp House, London, United Kingdom, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Beniamin Laurentiu Pascal
Notified on:21 May 2019
Status:Active
Date of birth:February 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-18Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-07-16Officers

Change person member limited liability partnership with name change date.

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2019-07-16Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-07-16Officers

Appoint person member limited liability partnership with appointment date.

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2019-07-16Officers

Termination member limited liability partnership with name termination date.

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2019-07-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-07-15Officers

Change person member limited liability partnership with name change date.

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2019-07-15Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-05-21Incorporation

Incorporation limited liability partnership.

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