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Home > England & Wales Companies > C.M. LITTMAN CHEESE INVESTMENTS LIMITED
Company Information for

C.M. LITTMAN CHEESE INVESTMENTS LIMITED

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
04074811
Private Limited Company
Active

Company Overview

About C.m. Littman Cheese Investments Ltd
C.M. LITTMAN CHEESE INVESTMENTS LIMITED was founded on 2000-09-20 and has its registered office in Cavendish Square. The organisation's status is listed as "Active". C.m. Littman Cheese Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.M. LITTMAN CHEESE INVESTMENTS LIMITED
 
Legal Registered Office
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 04074811
Company ID Number 04074811
Date formed 2000-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-20
Return next due 2018-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 19:33:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M. LITTMAN CHEESE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEHAN & CO LTD   INTELLIGENT TAX SERVICES LIMITED   INTERNATIONAL FISCAL SERVICES LTD

Company Officers of C.M. LITTMAN CHEESE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CEDRIC MARC LITTMAN
Director 2000-12-04
HILL STREET REGISTRARS LIMITED
Company Secretary 2008-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTERHOUSE SECRETARIAT LIMITED
Company Secretary 2000-11-30 2008-07-21
ANDREW YOUNG
Director 2000-11-28 2000-12-04
ROGER TOMS
Director 2000-09-20 2000-11-30
REBECCA SIE
Company Secretary 2000-09-20 2000-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEDRIC MARC LITTMAN REJUVENATION WATER LTD Director 2015-04-05 CURRENT 2015-03-25 Active
HILL STREET REGISTRARS LIMITED J34 POWER LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
HILL STREET REGISTRARS LIMITED GOLDSPOON ENTERPRISE LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Dissolved 2014-03-11
HILL STREET REGISTRARS LIMITED PJ FINANCIAL LIMITED Company Secretary 2008-08-27 CURRENT 2008-03-31 Active
HILL STREET REGISTRARS LIMITED PESTA LIMITED Company Secretary 2008-07-17 CURRENT 2006-03-16 Dissolved 2014-01-21
HILL STREET REGISTRARS LIMITED THE COPELAND PARTNERSHIP LIMITED Company Secretary 2008-07-17 CURRENT 2004-03-23 Dissolved 2014-03-11
HILL STREET REGISTRARS LIMITED WINEMANOR HOLDINGS LIMITED Company Secretary 2008-07-17 CURRENT 1985-05-01 Active
HILL STREET REGISTRARS LIMITED BEST LIKOWS INTERNATIONAL (BLIN) LIMITED Company Secretary 2008-07-17 CURRENT 2006-07-05 Dissolved 2016-10-04
HILL STREET REGISTRARS LIMITED RUSHOLD LIMITED Company Secretary 2008-07-17 CURRENT 1990-03-14 Dissolved 2017-07-04
HILL STREET REGISTRARS LIMITED EKONA LIMITED Company Secretary 2008-07-17 CURRENT 1997-08-04 Active
HILL STREET REGISTRARS LIMITED TIM HANCOCK LIMITED Company Secretary 2008-07-17 CURRENT 2005-03-22 Active
HILL STREET REGISTRARS LIMITED ART IN PROPERTY LIMITED Company Secretary 2008-07-17 CURRENT 2006-12-18 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
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-07-17AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-12-16DISS40DISS40 (DISS40(SOAD))
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0120/09/15 FULL LIST
2015-10-06GAZ1FIRST GAZETTE
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0120/09/14 FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC MARC LITTMAN / 15/08/2014
2014-11-08DISS40DISS40 (DISS40(SOAD))
2014-11-05AA30/09/13 TOTAL EXEMPTION SMALL
2014-09-30GAZ1FIRST GAZETTE
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0120/09/13 FULL LIST
2013-09-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2012-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET REGISTRARS LIMITED / 26/11/2012
2012-11-28AR0120/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-08AR0120/09/11 FULL LIST
2011-06-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-09AR0120/09/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0120/09/09 FULL LIST
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / CEDRIC LITTMAN / 08/12/2008
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY CHARTERHOUSE SECRETARIAT LIMITED
2008-07-22288aSECRETARY APPOINTED HILL STREET REGISTRARS LIMITED
2008-05-12288cSECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SECRETARIAT LIMITED / 22/02/2008
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-10-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-30363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-02363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288aNEW SECRETARY APPOINTED
2001-01-15288bDIRECTOR RESIGNED
2001-01-15288bSECRETARY RESIGNED
2001-01-15288bDIRECTOR RESIGNED
2001-01-15288aNEW DIRECTOR APPOINTED
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.M. LITTMAN CHEESE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against C.M. LITTMAN CHEESE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.M. LITTMAN CHEESE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M. LITTMAN CHEESE INVESTMENTS LIMITED
Trademarks
We have not found any records of C.M. LITTMAN CHEESE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M. LITTMAN CHEESE 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 (82990 - Other business support service activities not elsewhere classified) as C.M. LITTMAN CHEESE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.M. LITTMAN CHEESE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.M. LITTMAN CHEESE INVESTMENTS LIMITEDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M. LITTMAN CHEESE 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. LITTMAN CHEESE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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