This company is commonly known as Cml Warehouse Number 1 Limited. The company was founded 6 years ago and was given the registration number 11012810. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CML WAREHOUSE NUMBER 1 LIMITED |
|---|---|---|
| Company Number | : | 11012810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2017 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 13 October 2017 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 20 July 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 13 October 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 13 October 2017 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 13 October 2017 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Cml Warehouse Number 1 Holdings Limited | ||
| Notified on | : | 13 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St. Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-26 | Officers | Change corporate director company with change date. | Download |
| 2020-03-26 | Officers | Change corporate director company with change date. | Download |
| 2020-03-26 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
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