Menna Overview
Here’s a quick overview of CM BIDCO LIMITED 👀 — a London based business that started in 2022.
CM BIDCO LIMITED
- Company statusactive
- Company No14368916
- Age3 years 10 months Incorporated 21 September 2022
- Officers7
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
CM BIDCO LIMITED is an active company incorporated on 21 September 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Capital Cancellation Shares
2 Years Ago on 31 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 16 May 2023
Resolution
3 Years Ago on 08 Feb 2023
Memorandum Articles
3 Years Ago on 08 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 08 Feb 2023
Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUNT, Simon Rogerson | director | Apr 1960 | 21 Sept 2022 |
| DAVIDSON, Ross William | director | Dec 1973 | 20 Jan 2023 |
| LOCK, Euan Halliday | director | Aug 1982 | 20 Jan 2023 |
| MCCONACHIE, David Alexander | director | Aug 1963 | 20 Jan 2023 |
| MCKAY, Jennifer Anne | director | Oct 1977 | 20 Jan 2023 |
| RANCE, David | director | Nov 1963 | 31 Mar 2024 |
| WILSON, Jamie Alistair | director | Sep 1977 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber River Group Limited | 21 Sept 2022 |
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Here’s a quick overview of CM BIDCO LIMITED 👀 — a London based business that started in 2022.