UKBizDB.co.uk

CML INVESTMENTS ONE LIMITED

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

This company is commonly known as Cml Investments One Limited. The company was founded 46 years ago and was given the registration number 01374259. The firm's registered office is in LONDON. You can find them at Caparo House, 103 Baker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CML INVESTMENTS ONE LIMITED
Company Number:01374259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Caparo House, 103 Baker Street, London, W1U 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary30 October 2015Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director08 November 2015Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director-Active
1, Abbey Gardens, Great Haywood, ST18 0RY

Secretary30 September 2009Active
Caparo House, 103 Baker Street, London, W1U 6LN

Secretary02 February 2015Active
Caparo House, 103 Baker Street, London, W1U 6LN

Secretary01 October 2012Active
Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD

Secretary-Active
Caparo House, 103 Baker Street, London, W1U 6LN

Secretary25 March 2010Active
8 Atherton Drive, Wimbledon, London, SW19 5LB

Director-Active
The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR

Director10 October 1994Active
6 Ambika House, 9a Portland Place, London, W1B 1PR

Director-Active
Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD

Director10 October 1994Active

People with Significant Control

Caparo Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN
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 (0 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.