Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.M. INVESTIMENT LIMITED
Company Information for

C.M. INVESTIMENT LIMITED

72 WEMBLEY PARK DRIVE, WEMBLEY, ENGLAND, HA9 8HB,
Company Registration Number
07254112
Private Limited Company
Active

Company Overview

About C.m. Investiment Ltd
C.M. INVESTIMENT LIMITED was founded on 2010-05-14 and has its registered office in Wembley. The organisation's status is listed as "Active". C.m. Investiment Limited is a Private Limited Company registered in ENGLAND 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. INVESTIMENT LIMITED
 
Legal Registered Office
72 WEMBLEY PARK DRIVE
WEMBLEY
ENGLAND
HA9 8HB
Other companies in NW9
 
Filing Information
Company Number 07254112
Company ID Number 07254112
Date formed 2010-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-08-21
Return next due 2017-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 03:02:42
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M. INVESTIMENT LIMITED

Company Officers of C.M. INVESTIMENT LIMITED

Current Directors
Officer Role Date Appointed
ANOOP KUMAR JOSHI
Director 2015-09-01
ANOOP KUMAR JOSHI
Company Secretary 2010-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANUJ JOSHI
Director 2014-08-01 2015-09-01
ANOOP KUMAR JOSHI
Director 2010-05-14 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANOOP KUMAR JOSHI SWEET HOME (CARSHALTON) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ANOOP KUMAR JOSHI SWEET HOMES LIMITED Director 2015-04-01 CURRENT 1985-04-15 Active
ANOOP KUMAR JOSHI V. T. PROPERTY LIMITED Director 2013-09-19 CURRENT 1997-07-10 Active
ANOOP KUMAR JOSHI V N R DEVELOPMENTS LIMITED Director 2013-09-19 CURRENT 2003-10-10 Active
ANOOP KUMAR JOSHI DIMPLE MOTORS UK LTD Director 2009-01-09 CURRENT 2009-01-09 Active
ANOOP KUMAR JOSHI EUROPRIDE INVESTMENTS LIMITED Director 2007-05-18 CURRENT 2007-03-26 Active
ANOOP KUMAR JOSHI OVERPOINT LIMITED Director 2005-07-06 CURRENT 2005-05-16 Active
ANOOP KUMAR JOSHI VAMA CONTRACTORS & KITCHEN SUPPLIERS LIMITED Director 2004-11-19 CURRENT 2004-11-16 Liquidation
ANOOP KUMAR JOSHI DIMPLE SELF DRIVE HIRE LIMITED Director 2001-08-12 CURRENT 2001-08-08 Dissolved 2014-06-24

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
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 16 VARLEY PARADE COLINDALE LONDON NW9 6RR
2017-01-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-13AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0121/08/15 FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANUJ JOSHI
2015-09-08AP01DIRECTOR APPOINTED MR ANOOP KUMAR JOSHI
2015-03-17AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP JOSHI
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0121/08/14 FULL LIST
2014-08-21AP01DIRECTOR APPOINTED MR ANUJ JOSHI
2014-06-10AR0114/05/14 FULL LIST
2014-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-29AR0114/05/13 FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 43 WOODFIELD RISE BUSHEY HERTFORDSHIRE WD23 4QR UNITED KINGDOM
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-19AR0114/05/12 FULL LIST
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-07AR0114/05/11 FULL LIST
2010-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to C.M. INVESTIMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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. INVESTIMENT 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. INVESTIMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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. INVESTIMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.M. INVESTIMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M. INVESTIMENT LIMITED
Trademarks
We have not found any records of C.M. INVESTIMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M. INVESTIMENT 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 (68100 - Buying and selling of own real estate) as C.M. INVESTIMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where C.M. INVESTIMENT 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. INVESTIMENT 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. INVESTIMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA9 8HB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1