CM EXCELLENCE LIMITED
29 QUEENS ROAD, LONDON N3 2AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14869072
- Last Updated: 01 Jan 2024
Company Profile
CM EXCELLENCE LIMITED was incorporated on Monday, May 15, 2023 as a Private Limited Company with registered address in LONDON. CM EXCELLENCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 1 year 5 months and 27 days.
| Name | CM EXCELLENCE LIMITED |
|---|---|
| Company number | 14869072 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEENS ROAD LONDON N3 2AG |
|---|---|
| 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 |
|---|---|
| Miguel Mendez Nationality: Indian |
Dates: Tuesday, July 11, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Clayton Pereira Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shalini Clayton Pereira Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Anuja Gupte Nationality: Indian |
Dates: Monday, May 15, 2023 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 15 February 2025, (95 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CM EXCELLENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CM EXCELLENCE LIMITED | 15 May 2023 |
| AC FOOD & BEVERAGE LIMITED | 19 Jun 2023 |