Cmi Investments Limited

Company Registration Number: 05024469

Company registered in England and Wales

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Cmi Investments Limited is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in Guildford.

Registered Address

THIRD FLOOR PNE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN

There are 253 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

05024469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £9,919,000£9,919,000£9,919,000£9,919,000£9,919,000
Current Assets £69,000£71,000£72,000£71,000£72,000
of which Cash £16,000£18,000£19,000£18,000£19,000
Total Assets £9,988,000£9,990,000£9,991,000£9,990,000£9,991,000
Current Liabilities £7,948,000£7,948,000£7,948,000£7,948,000£7,948,000
Net Current Assets £-7,879,000£-7,877,000£-7,876,000£-7,877,000£-7,876,000
Total Net Worth £2,040,000£2,042,000£2,043,000£2,042,000£2,043,000

Previous Names

  • PINCO 2079 LIMITED, active until 27 October 2004

Company Officers

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 21 March 2007

     

    Nationality: British

    71
    Popes Avenue
    Twickenham
    TW2 5TD
    England

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Third Floor Pne London Square
    Cross Lanes
    Guildford
    GU1 1UN

  • MOORE, Simon Andrew

    Secretary

    Appointed on 20 July 2005

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 29 October 2004

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Director

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 January 2004

    Resigned on 29 October 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • SPENCER CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 29 October 2004

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    24 Howard Building
    368 Queenstown Road
    London
    SW8 4NN

  • WOODCOCK, Timothy David

    Director

    Appointed on 29 October 2004

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 23 January 2004

    Resigned on 29 October 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 10/08/2017.

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Latest Filings

  1. 29 September 2016 Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor Pne London Square Cross Lanes Guildford GU1 1UN on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: A5G1VEMP. Transaction: MzE1ODQwOTYzOGFkaXF6a2N4.

  2. 27 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5FMIDEQ. Transaction: MzE1ODI5NjYxNmFkaXF6a2N4.

  3. 26 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FMIB36. Transaction: MzE1ODIyMTU3NmFkaXF6a2N4.

  4. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUlCNjNhZGlxemtjeA.

  5. 23 May 2016 Termination of appointment of Timothy David Woodcock as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57L96D5. Transaction: MzE0OTE2MzI3NWFkaXF6a2N4.

  6. 23 May 2016 Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57L96A9. Transaction: MzE0OTE2MzIzNGFkaXF6a2N4.

  7. 23 May 2016 Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57L95DS. Transaction: MzE0OTE2MzA4OGFkaXF6a2N4.

  8. 5 February 2016 Secretary's details changed for Mr Tim David Woodcock on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH03. Barcode: X503CZBU. Transaction: MzE0MTM0MDcxNGFkaXF6a2N4.

  9. 2 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFS0I. Transaction: MzE0MDk5MzE4NGFkaXF6a2N4.

  10. 8 September 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4EQHJSQ. Transaction: MzEzMDQ1MDU2NWFkaXF6a2N4.

  11. 9 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40VY0CB. Transaction: MzExNjkxODA2MmFkaXF6a2N4.

  12. 9 February 2015 Registered office address changed from Watson House, 54, 4Th Floor Baker Street London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VY0C3. Transaction: MzExNjkxNzk0NGFkaXF6a2N4.

  13. 1 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3H83FV4. Transaction: MzEwODYyNDk3NmFkaXF6a2N4.

  14. 31 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNM60. Transaction: MzA5MzcxMDY5NGFkaXF6a2N4.

  15. 5 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5DALE. Transaction: MzA4ODE5NDc4OWFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22HMKJC. Transaction: MzA3MzAxNjk2NGFkaXF6a2N4.

  17. 29 August 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1FX3PDS. Transaction: MzA2MzE0NDg5MGFkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQF0P. Transaction: MzA1MTgwNjc4NmFkaXF6a2N4.

  19. 13 September 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L4KXNXH7. Transaction: MzA0Mzc1NDUzNGFkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XAR38T46. Transaction: MzAzNTM4NTEyNWFkaXF6a2N4.

  21. 11 April 2011 Director's details changed for Mr Timothy David Woodcock on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XAR37T45. Transaction: MzAzNTMxNDA4MGFkaXF6a2N4.

  22. 15 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABI6JNAP. Transaction: MzAyMzM0NjgxOWFkaXF6a2N4.

  23. 2 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XRSDTH69. Transaction: MzAwODQ3NjI4NGFkaXF6a2N4.

  24. 17 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXBSMEWH. Transaction: MzAwMzAyOTQ4N2FkaXF6a2N4.

  25. 27 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3L77QJ. Transaction: MjAyNjkxNTIxNmFkaXF6a2N4.

  26. 27 February 2009 Director's change of particulars / edward spencer churchill / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3L67QI. Transaction: MjAyNjkxNTA0NWFkaXF6a2N4.

  27. 31 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LG33C4E1. Transaction: MjAxNjk4ODA0MmFkaXF6a2N4.

  28. 28 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0BGXKP. Transaction: MjAwMDQxMzQzM2FkaXF6a2N4.

  29. 2 December 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3MjgxM2FkaXF6a2N4.

  30. 7 August 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3NzIyN2FkaXF6a2N4.

  31. 9 May 2007 Ad 22/01/07--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTYxMTE3NmFkaXF6a2N4.

  32. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ3ODM0OWFkaXF6a2N4.

  33. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ1NjI2M2FkaXF6a2N4.

  34. 22 June 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ2MjIzN2FkaXF6a2N4.

  35. 24 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY5NTc2OWFkaXF6a2N4.

  36. 24 March 2006 Registered office changed on 24/03/06 from: watson house, 4TH floor 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYxNDMzOWFkaXF6a2N4.

  37. 17 October 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNjYyMzMwMGFkaXF6a2N4.

  38. 17 August 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDkxMjY5MWFkaXF6a2N4.

  39. 17 August 2005 Registered office changed on 17/08/05 from: 4TH floor 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE2NjYyOGFkaXF6a2N4.

  40. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc1NDM3MGFkaXF6a2N4.

  41. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4NzUzM2FkaXF6a2N4.

  42. 3 June 2005 Registered office changed on 03/06/05 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc0NjcxOGFkaXF6a2N4.

  43. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE2ODE0M2FkaXF6a2N4.

  44. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA0MjczN2FkaXF6a2N4.

  45. 3 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM4ODAxM2FkaXF6a2N4.

  46. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkwNjQyMGFkaXF6a2N4.

  47. 27 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTU1MjYzNGFkaXF6a2N4.

  48. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU2MDU3NmFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:36:52 +0100