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Home > England & Wales Companies > C M WHITE INVESTMENTS LIMITED
Company Information for

C M WHITE INVESTMENTS LIMITED

ARBOR C/O WINCKWORTH SHERWOOD, ARBOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
Company Registration Number
02399561
Private Limited Company
Active

Company Overview

About C M White Investments Ltd
C M WHITE INVESTMENTS LIMITED was founded on 1989-06-29 and has its registered office in London. The organisation's status is listed as "Active". C M White Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C M WHITE INVESTMENTS LIMITED
 
Legal Registered Office
ARBOR C/O WINCKWORTH SHERWOOD, ARBOR
255 BLACKFRIARS ROAD
LONDON
SE1 9AX
Other companies in SE1
 
Filing Information
Company Number 02399561
Company ID Number 02399561
Date formed 1989-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 14:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C M WHITE INVESTMENTS LIMITED
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Company Officers of C M WHITE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES WHITE
 Company Secretary 1993-08-06
CECILIA MARGARET WHITE
 Director 1991-06-29
JOHN CHARLES WHITE
 Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CECILIA MARGARET WHITE
 Company Secretary 1991-06-29 1993-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES WHITE PEAK PURE WATER LIMITED Company Secretary 1998-09-07 CURRENT 1998-09-07 Active
CECILIA MARGARET WHITE PEAK PURE WATER LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
JOHN CHARLES WHITE PEAK PURE WATER LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Minerva House 5 Montague Close London SE1 9BB
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-02CH01Director's details changed for Mr John Charles White on 2021-06-30
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-11CH01Director's details changed for Mrs Cecilia Margaret White on 2019-07-01
2019-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHARLES WHITE on 2019-07-01
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIA MARGARET WHITE
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES WHITE
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0129/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0129/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0129/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08AR0129/06/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0129/06/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-23AR0129/06/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WHITE / 29/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA MARGARET WHITE / 29/06/2010
2009-11-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-06363aReturn made up to 29/06/09; full list of members
2009-07-06287Registered office changed on 06/07/2009 from minerva house 5 montague close london SE1 9BB
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR
2009-01-13AA31/03/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-12363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-28363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1997-12-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-15363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-14363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-27363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-02-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-03ORES13DIR APPROVE ACCTS 24/01/95
1994-08-19363sRETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS
1994-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-01-25WRES13TRSFR OF ASSETS 30/07/93
1994-01-1388(2)RAD 30/07/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-23363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-08-23SRES03EXEMPTION FROM APPOINTING AUDITORS 03/04/93
1992-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-04363sRETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-07-16363aRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1992-06-18CERTNMCOMPANY NAME CHANGED BRICKSTREAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/06/92
1992-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 03/04/90
1992-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1992-02-03DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to C M WHITE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C M WHITE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C M WHITE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2012-04-01 £ 12,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C M WHITE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 81,761
Current Assets 2012-04-01 £ 81,761
Fixed Assets 2012-04-01 £ 473,739
Shareholder Funds 2012-04-01 £ 542,907
Tangible Fixed Assets 2012-04-01 £ 473,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M WHITE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M WHITE INVESTMENTS LIMITED
Trademarks
We have not found any records of C M WHITE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M WHITE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as C M WHITE INVESTMENTS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where C M WHITE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M WHITE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C M WHITE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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