CML INVESTMENTS ONE LIMITED
CAPARO HOUSE, 103 BAKER STREET, LONDON W1U 6LN- Active
- Private Limited Company
- Company No. 01374259
- Last Updated: 01 Mar 2024
Company Profile
CML INVESTMENTS ONE LIMITED was incorporated on Tuesday, June 20, 1978 as a Private Limited Company with registered address in LONDON. CML INVESTMENTS ONE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 46 years 8 months and 4 days.
| Name | CML INVESTMENTS ONE LIMITED |
|---|---|
| Company number | 01374259 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caparo Investments Limited 103 Baker Street, W1U 6LN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CML INVESTMENTS ONE LIMITED | 20 Jun 1978 |
| CAPARO PROPERTIES LIMITED | 27 Jun 2012 |