CML INVESTMENTS ONE LIMITED
- Company statusactive
- Company No01374259
- Age47 years 1 month Incorporated 20 June 1978
- Officers3
Address
Caparo House, 103 Baker Street, London, W1U 6LN
CML INVESTMENTS ONE LIMITED is an active company incorporated on 20 June 1978 and based in London. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
4 Months Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Jun 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 28 May 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 27 Nov 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 30 Oct 2015 | |
| GRIFFIN, Raymond | director | Dec 1973 | 26 Mar 2025 |
| PAUL, Anjli The Hon, The Honourable | director | Nov 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caparo Investments Limited | 06 Apr 2016 |
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