CML INVESTMENTS TWO LIMITED
CAPARO HOUSE, 103 BAKER STREET, LONDON W1U 6LN- Active
- Private Limited Company
- Company No. 01459336
- Last Updated: 01 Mar 2024
Company Profile
CML INVESTMENTS TWO LIMITED was incorporated on Tuesday, November 6, 1979 as a Private Limited Company with registered address in LONDON. CML INVESTMENTS TWO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 45 years 3 months and 19 days.
| Name | CML INVESTMENTS TWO LIMITED |
|---|---|
| Company number | 01459336 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1979 |
| 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 |
|---|---|
| The Lord Paul Of Marylebone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caparo (Lti) 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, (-148 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 | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CML INVESTMENTS TWO LIMITED | 06 Nov 1979 |
| CAPARO TEA COMPANY LIMITED | 27 Jun 2012 |