Cm Row Fulfilment Ltd LONDON


Cm Row Fulfilment Ltd is a private limited company that can be found at 6Th Floor, One London Wall, London EC2Y 5EB. Incorporated on 2021-02-22, this 3-year-old company is run by 2 directors.
Director Karen H., appointed on 30 May 2022. Director Mathijs E., appointed on 22 February 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-02-21 and the date for the next filing is 2024-03-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cm Row Fulfilment Ltd Address / Contact

Office Address 6th Floor
Office Address2 One London Wall
Town London
Post code EC2Y 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13215934
Date of Incorporation Mon, 22nd Feb 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Karen H.

Position: Director

Appointed: 30 May 2022

Mathijs E.

Position: Director

Appointed: 22 February 2021

Olivier S.

Position: Director

Appointed: 22 February 2021

Resigned: 09 June 2022

Deepak J.

Position: Director

Appointed: 22 February 2021

Resigned: 17 December 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Custom Materials Ltd from London. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Custom Materials Ltd

6th Floor One London Wall, London, EC2Y 5EB

Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09185258
Notified on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, November 2023
Free Download (3 pages)

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