Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CORMACH INVESTMENTS LIMITED

GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA,
Company Registration Number
10381446
Private Limited Company
Active

Company Overview

About Cormach Investments Ltd
CORMACH INVESTMENTS LIMITED was founded on 2016-09-17 and has its registered office in London. The organisation's status is listed as "Active". Cormach Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORMACH INVESTMENTS LIMITED
 
Legal Registered Office
GROUND FLOOR, 123 PALL MALL
ST JAMES'S
LONDON
SW1Y 5EA
 
Filing Information
Company Number 10381446
Company ID Number 10381446
Date formed 2016-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 
Return next due 15/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:25:37
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively 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 us, you will help us.

Company Officers of CORMACH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALEX SMOTLAK
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA WAHNON
 Director 2016-09-17 2018-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX SMOTLAK KANIZ LIMITED Director 2018-01-02 CURRENT 2015-07-10 Active - Proposal to Strike off
ALEX SMOTLAK ITR INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2016-02-09 Active - Proposal to Strike off
ALEX SMOTLAK AVALLACH LIMITED Director 2018-01-02 CURRENT 2016-09-15 Active
ALEX SMOTLAK MACHOLD LIMITED Director 2018-01-02 CURRENT 2016-11-21 Active - Proposal to Strike off
ALEX SMOTLAK INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED Director 2018-01-02 CURRENT 2003-10-16 Active - Proposal to Strike off
ALEX SMOTLAK JARET BUSINESS LIMITED Director 2018-01-02 CURRENT 2014-10-27 Active - Proposal to Strike off
ALEX SMOTLAK FLY EXP HOLDING LIMITED Director 2016-03-10 CURRENT 2015-06-19 Active - Proposal to Strike off
ALEX SMOTLAK KINGSTON CAPITAL LTD Director 2016-02-29 CURRENT 2016-02-29 Active
ALEX SMOTLAK IVERCROFT LTD. Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
ALEX SMOTLAK ARROWTEX SERVICES UK LTD Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2017-09-12
ALEX SMOTLAK SPRI CONSTRUCTIONS LTD Director 2015-11-12 CURRENT 2015-11-12 Active
ALEX SMOTLAK SHIRWAY LTD Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
ALEX SMOTLAK TOTAL PERFORMANCE (UK) LTD Director 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-07-04
ALEX SMOTLAK GRAND VICTORY (UK) LTD Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-07-04
ALEX SMOTLAK EIC INTERNATIONAL LTD Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-07-12
ALEX SMOTLAK BETA METALICA LTD Director 2015-04-14 CURRENT 2014-04-24 Dissolved 2017-08-22
ALEX SMOTLAK ALMYRA YACHTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
ALEX SMOTLAK ANDUNDERSCORE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-08-15
ALEX SMOTLAK SILVERGATE INTERNATIONAL UK LTD Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
ALEX SMOTLAK NCOAT LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-08-22
ALEX SMOTLAK FASHION HOUSE INVESTMENTS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-12-20
ALEX SMOTLAK PALM OIL DROPS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ALEX SMOTLAK THIREL LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
ALEX SMOTLAK KAPLAND LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
ALEX SMOTLAK ALICONS INTERNATIONAL LIMITED Director 2013-12-23 CURRENT 1996-05-03 Dissolved 2014-07-15
ALEX SMOTLAK TAWRA UK LTD Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2015-12-15
ALEX SMOTLAK KATZ & CO LTD Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
ALEX SMOTLAK TALORA PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
ALEX SMOTLAK C.G.P. HOLDING GROUP LTD Director 2013-10-21 CURRENT 2005-07-18 Dissolved 2017-03-21
ALEX SMOTLAK TGI - INTERNATIONAL BUSINESS SERVICES LIMITED Director 2013-10-21 CURRENT 2007-07-03 Active - Proposal to Strike off
ALEX SMOTLAK PEREIRA CAPITAL LTD. Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
ALEX SMOTLAK ZOOM HOLDING (UK) LTD Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
ALEX SMOTLAK GREYHATS LIMITED Director 2013-06-26 CURRENT 2010-12-01 Active
ALEX SMOTLAK WILTON CAPITAL LTD Director 2013-06-06 CURRENT 2013-06-06 Active
ALEX SMOTLAK RANIBA PROPERTY DEVELOPMENTS LTD. Director 2013-05-28 CURRENT 2013-02-28 Dissolved 2017-04-11
ALEX SMOTLAK MANDEVILLE PARTNERS LTD. Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-05-06
ALEX SMOTLAK UNITED MARINE AND AVIATION LIMITED Director 2013-01-10 CURRENT 2010-01-07 Dissolved 2016-11-22
ALEX SMOTLAK CHIGWELL ENTERPRISES LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK BRIXTON CAPITAL LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK WIMPOLE PARTNERS LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK STOCKWELL & CO LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK VIRAL WAVE LTD Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-08-22
ALEX SMOTLAK ECU CAPITAL LTD Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-10-21
ALEX SMOTLAK PC12 CONSULTANTS LTD Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
ALEX SMOTLAK GUILFORD CAPITAL LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK WINDMORE LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK KENLEY ASSOCIATES LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK INGLEWOOD ENTERPRISES LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK NDC ADVISORS LTD Director 2012-07-30 CURRENT 2012-07-30 Active
ALEX SMOTLAK DASSETT HOLDINGS UK LTD Director 2012-07-20 CURRENT 2010-12-29 Dissolved 2018-03-20
ALEX SMOTLAK ROXY HOLDING LTD Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-05-19
ALEX SMOTLAK ROXY INVESTMENTS LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2015-05-05
ALEX SMOTLAK SPINDOX UK LTD Director 2012-04-03 CURRENT 2012-04-03 Active
ALEX SMOTLAK CARE 4 NETWORKING LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-03-24
ALEX SMOTLAK IT HARDWARE STORE LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-03-24
ALEX SMOTLAK STARTMEAPP LTD Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
ALEX SMOTLAK LIFE IS DRIVE PLC Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2016-05-24
ALEX SMOTLAK RIXOS MANAGEMENT UK LIMITED Director 2012-01-03 CURRENT 2004-03-09 Dissolved 2015-01-20
ALEX SMOTLAK EDWARDS DIRECTORS LTD Director 2011-10-25 CURRENT 2008-09-12 Dissolved 2018-07-24
ALEX SMOTLAK HELTER LTD Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2018-02-20
ALEX SMOTLAK SAVILLE DREAMS LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2018-03-20
ALEX SMOTLAK FALCKENBERG PROPERTY MANAGEMENT LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
ALEX SMOTLAK NEWGATE LEISURE UK LTD Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
ALEX SMOTLAK DARK HORSE EQUITY LIMITED Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2016-10-11
ALEX SMOTLAK UNITED ACCOUNTANCY SERVICES LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2017-05-23
ALEX SMOTLAK A&B TRUSTEE PARTNERS LTD Director 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
ALEX SMOTLAK EMERALD CLEAR LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
ALEX SMOTLAK UNITED INTERNATIONAL TRUSTEES LTD Director 2009-10-16 CURRENT 2009-10-16 Active
ALEX SMOTLAK EDW NOMINEES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
ALEX SMOTLAK UNITED SECRETARIES LTD Director 2008-08-12 CURRENT 2008-08-12 Active
ALEX SMOTLAK UNITED INTERNATIONAL MANAGEMENT LTD Director 2008-06-20 CURRENT 2008-04-25 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
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 9 Perseverance Works Kingsland Road London E2 8DD England
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23DIRECTOR APPOINTED MS FRANCES GORDON
2021-12-23APPOINTMENT TERMINATED, DIRECTOR ALEX SMOTLAK
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SMOTLAK
2021-12-23AP01DIRECTOR APPOINTED MS FRANCES GORDON
2021-12-2228/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2228/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CH01Director's details changed for Mr Alex Smotlak on 2021-11-18
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom
2021-09-09DISS40Compulsory strike-off action has been discontinued
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-11DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-25AA01Previous accounting period shortened from 29/09/19 TO 28/09/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom
2019-02-22PSC05Change of details for Avallach Limited as a person with significant control on 2018-11-29
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-15CH01Director's details changed for Mr. Alex Smotlak on 2019-02-15
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP England
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-15AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-13AP01DIRECTOR APPOINTED MR. ALEX SMOTLAK
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA WAHNON
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-10-17PSC02Notification of Avallach Limited as a person with significant control on 2016-09-17
2017-10-17PSC09Withdrawal of a person with significant control statement on 2017-10-17
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-28
Annual Accounts
2021-09-30

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 CORMACH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CORMACH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORMACH INVESTMENTS LIMITED
Trademarks
We have not found any records of CORMACH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORMACH 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 n.e.c.) as CORMACH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORMACH 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 CORMACH 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 CORMACH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively 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 us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 5EA