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CMC CAPITAL GROUP PLC

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

This company is commonly known as Cmc Capital Group Plc. The company was founded 5 years ago and was given the registration number 11571457. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CMC CAPITAL GROUP PLC
Company Number:11571457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary17 September 2018Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director17 September 2018Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director17 September 2018Active

People with Significant Control

Mr Man Chun Louis Ching
Notified on:17 September 2018
Status:Active
Date of birth:July 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-03-09Officers

Termination director company with name termination date.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-15Dissolution

Dissolution application strike off company.

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2021-02-15Officers

Termination secretary company with name termination date.

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2021-02-15Officers

Termination director company with name termination date.

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2021-01-21Capital

Legacy.

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2021-01-21Capital

Capital statement capital company with date currency figure.

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2021-01-21Insolvency

Legacy.

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2021-01-21Resolution

Resolution.

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2020-12-18Change of name

Reregistration public to private company.

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2020-12-18Incorporation

Re registration memorandum articles.

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2020-12-18Change of name

Certificate re registration public limited company to private.

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2020-12-18Resolution

Resolution.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Change person director company with change date.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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2020-08-06Address

Change registered office address company with date old address new address.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2018-09-25Incorporation

Legacy.

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2018-09-25Reregistration

Application trading certificate.

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2018-09-17Incorporation

Incorporation company.

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