CML INVESTMENTS ONE LIMITED
Non-Trading
General Information
NAME
CML INVESTMENTS ONE LIMITED
COMPANY NUMBER
01374259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/06/1978
(46 years and 6 months old)
WEBSITE
caparo.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/1989
27/06/2012
CAPARO PROPERTIES LIMITED
View all previous names
LONDON
W1U 6LN
Caparo House
101-103 Baker Street
London
W1U 6LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPARO INVESTMENTS LIMITED | Non-Trading | View Report |
| CML INVESTMENTS ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CML INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CML INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CML INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/1991 - Present (33 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
10/10/1994 - Present (30 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 25 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 916 Past: 539 |
View Report |
|
08/11/2015 - Present (9 years and 1 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 23 Past: 87 |
View Report |
|
24/06/1991 - Present (33 years and 6 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 25/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 15/09/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | Angad Paul (913081331) has left the board |
| 10/06/2016 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 05/01/2016 | GOODWILLE LIMITED (920361790) has left the board |
| 05/01/2016 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 21/12/2015 | New Company Secretary GOODWILLE LIMITED (920361790) Appointed |
| 21/10/2015 | Matthew Edward William Hyland (919483348) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 11/02/2015 | New Company Secretary Matthew Edward William Hyland (919483348) Appointed |
| 05/02/2015 | Georgina Mason (917386046) has left the board |
| 05/08/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Company Secretary Georgina Mason (917386046) Appointed |
| 25/09/2012 | Michael James Stilwell has left the board |
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