Cml Investments One Limited
Company Profile
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UnknownCml Investments One Limited
01374259•Private Limited With Share Capital
Caparo House 103 Baker Street, London, W1U6LN
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Incorporated
20/06/1978
Company Age
47 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Cml Investments One Limited (01374259) is a private limited with share capital incorporated on 20/06/1978 (47 years old) and registered in london, W1U6LN. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/06/1978
W1U6LN
Financial Overview
Total Assets
£4.04M
Liabilities
£0
Net Assets
£4.04M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Director Company With Name
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-01-2016
Change Sail Address Company With New Address
Category:Address
Date:06-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2010
Termination Secretary Company With Name
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Address
Date:23-07-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:30-06-2003
Resolution
Category:Resolution
Date:10-12-2002
Resolution
Category:Resolution
Date:10-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:29-06-2002
Resolution
Category:Resolution
Date:20-06-2002
Resolution
Category:Resolution
Date:20-06-2002
Resolution
Category:Resolution
Date:20-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1997
Legacy
Category:Annual Return
Date:30-06-1997
Resolution
Category:Resolution
Date:20-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1996
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1995
Legacy
Category:Annual Return
Date:05-07-1995
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Caparo House, 101-103 Baker Street, London, W1U6LNRegistered
Related Companies
10
Contact
caparo.com
Caparo House 103 Baker Street, London, W1U6LN