CML PROJECTS LATIN AMERICA LIMITED
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 08765236
- Last Updated: 01 Mar 2024
Company Profile
CML PROJECTS LATIN AMERICA LIMITED was incorporated on Thursday, November 7, 2013 as a Private Limited Company with registered address in WATFORD. CML PROJECTS LATIN AMERICA LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 11 years and 7 days.
| Name | CML PROJECTS LATIN AMERICA LIMITED |
|---|---|
| Company number | 08765236 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Mr Paul Antony Brett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Yngrid Darey Rico Florez Nationality: Venezuelan |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yngrid Darey Rico Florez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (289 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against CML PROJECTS LATIN AMERICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CML PROJECTS LATIN AMERICA LIMITED | 07 Nov 2013 |