CMT TRADING AND INVESTMENTS LIMITED
266 WICKERSLEY ROAD, ROTHERHAM S60 4JR- Active
- Private Limited Company
- Company No. 08426795
- Last Updated: 01 Mar 2024
Company Profile
CMT TRADING AND INVESTMENTS LIMITED was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in ROTHERHAM. CMT TRADING AND INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 11 years 11 months and 22 days.
| Name | CMT TRADING AND INVESTMENTS LIMITED |
|---|---|
| Company number | 08426795 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
266 WICKERSLEY ROAD ROTHERHAM S60 4JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Tariq Deon Fahir Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Christopher Michael Toich Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against CMT TRADING AND INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CMT TRADING AND INVESTMENTS LIMITED | 01 Mar 2013 |