Cm Worldwide Holding Plc is a public limited company that can be found at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2020-03-25, this 4-year-old company is run by 2 directors.
Director Maurizio R., appointed on 25 July 2022. Director Mario C., appointed on 25 March 2020.
The company is categorised as "fund management activities" (SIC: 66300), "activities of production holding companies" (SIC: 64202), "security and commodity contracts dealing activities" (SIC: 66120). According to CH records there was a name change on 2021-12-20 and their previous name was Cm Worlwide Holding Plc.
The last confirmation statement was filed on 2023-09-28 and the date for the following filing is 2024-10-12. Moreover, the annual accounts were filed on 24 March 2022 and the next filing is due on 30 September 2023.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12533983 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Fund management activities |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 25 March 2020
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Milto Investiment Ltd from London, United Kingdom. The abovementioned PSC is classified as "a ltd", 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. Another entity in the persons with significant control register is Cm Investment Real Estate Srl that put Milan, Italy as the address. This PSC has a legal form of "a società a responsabilità limitata", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cms Card Money Securities Gmbh, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a gmbh", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Milto Investiment Ltd
Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Uk Ltd |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Company House |
| Registration number | 13878198 |
| Notified on | 8 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cm Investment Real Estate Srl
2 Via G Battista Pergolesi, Milan, 20124, Italy
| Legal authority | Italian Civil Law |
| Legal form | Società A Responsabilità Limitata |
| Country registered | Italy |
| Place registered | Registro Delle Imprese |
| Registration number | 11486170969 |
| Notified on | 12 October 2021 |
| Ceased on | 8 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cms Card Money Securities Gmbh
3 Primoschgasse, Klagenfurt, Austria
| Legal authority | Austria |
| Legal form | Gmbh |
| Notified on | 25 March 2020 |
| Ceased on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Cm Worlwide Holding PLC | December 20, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-24 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | |
| Net Assets Liabilities | 10 000 000 | 10 000 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 000 | 10 000 000 |
| Number Shares Allotted | 9 000 000 | 10 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 11th Dec 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
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