UKBizDB.co.uk

CM SQUARE LTD

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

This company is commonly known as Cm Square Ltd. The company was founded 5 years ago and was given the registration number 12082731. The firm's registered office is in LONDON. You can find them at 47a Derwentwater Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CM SQUARE LTD
Company Number:12082731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:47a Derwentwater Road, London, England, W3 6DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
309 Winston House, Winston House, 2 Dollis Park, London, England, N3 1HF

Director23 June 2020Active
309, Winston House, 2 Dollis Park, London, England, N3 1HF

Director08 March 2021Active
504, Meranti House, 84 Alie Street, London, United Kingdom, E1 8QB

Director23 June 2020Active
Chapter, 7.14 B 9 Frying Pan Alley, London, England, E1 7HS

Director03 July 2019Active
47a, Derwentwater Road, London, England, W3 6DF

Director09 September 2020Active
504, Meranti House, 84 Alie Street, London, United Kingdom, E1 8QB

Director03 July 2019Active

People with Significant Control

Ms Ka Ki Tsang
Notified on:03 July 2019
Status:Active
Date of birth:February 1996
Nationality:Hong Konger
Country of residence:United Kingdom
Address:504, Meranti House, 84 Alie Street, London, United Kingdom, E1 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Mei Guan Lee
Notified on:03 July 2019
Status:Active
Date of birth:February 1996
Nationality:Malaysian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.