Cmd Investments Ltd in HORNCHURCH

Cmd Investments Ltd HORNCHURCH

Founded in 2004, Cmd Investments, classified under reg no. 05132643 is an active company. Currently registered at 6 Wood Lane RM12 5HU, Hornchurch the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Chirag D., appointed on 13 March 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Chirag D. who worked with the the firm until 1 July 2008.

Cmd Investments Ltd Address / Contact

Office Address	6 Wood Lane
Town	Hornchurch
Post code	RM12 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05132643
Date of Incorporation	Wed, 19th May 2004
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Chirag D.

Position: Director

Appointed: 13 March 2013

Hasuben D.

Position: Director

Appointed: 12 June 2007

Resigned: 15 August 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2004

Resigned: 19 May 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 May 2004

Resigned: 19 May 2004

Mayur D.

Position: Director

Appointed: 19 May 2004

Resigned: 06 April 2022

Chirag D.

Position: Secretary

Appointed: 19 May 2004

Resigned: 01 July 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Chirag D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chirag D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	18 268	25 880

Balance Sheet
Cash Bank On Hand					357	357
Current Assets	24 081	29 512	19 866	33 981	84 967	85 012	85 286	85 062
Debtors	2 488	5 520			84 610	84 655
Net Assets Liabilities		25 879	17 197	29 523	27 596	27 496	20 828	20 604
Other Debtors					84 610	84 655
Cash Bank In Hand	21 593	35 029

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	18 267	25 879
Shareholder Funds	18 268	25 880

Other
Version Production Software							1
Average Number Employees During Period				1	1		1
Bank Borrowings Overdrafts					50 000	50 000
Creditors		3 633	2 669	4 458	7 371	7 516	14 875	14 875
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						-100
Net Current Assets Liabilities	18 268	25 879	17 197	29 523	77 596	77 496	70 411	70 187
Other Creditors					7 371	7 516
Total Assets Less Current Liabilities	18 268	25 879	17 197	29 523	77 596	77 496	70 411	70 187
Administrative Expenses	26 267	38 718
Creditors Due Within One Year	5 813	14 669
Debtors Due Within One Year	2 488	5 520
Interest Payable Similar Charges	-63	-28
Number Shares Allotted		1
Operating Profit Loss	47 528	34 385
Other Creditors Due Within One Year	2 761	11 037
Par Value Share		1
Profit Loss For Period	38 088	27 612
Profit Loss On Ordinary Activities Before Tax	47 591	34 413
Share Capital Allotted Called Up Paid	1	1
Taxation Social Security Due Within One Year	3 052	3 632
Tax On Profit Or Loss On Ordinary Activities	9 503	6 801
Total Dividend Payment		20 000
Turnover Gross Operating Revenue	73 795	73 103
U K Current Corporation Tax	9 503	6 801
Director Remuneration Benefits Excluding Payments To Third Parties	12 000	27 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 31st, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 31st, March 2024	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/04/06 filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, December 2021	accounts	Free Download (14 pages)
AD01	Change of registered address from 6 Wood Lane Hornchurch Essex RM12 6HU England on 2021/03/25 to 6 Wood Lane Hornchurch RM12 5HU filed on: 25th, March 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 1st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 1st, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/25	capital
AD01	Change of registered address from 58 Highfield Road Romford RM5 3SA on 2016/05/25 to 6 Wood Lane Hornchurch Essex RM12 6HU filed on: 25th, May 2016	address	Free Download (1 page)
CH01	On 2015/10/01 director's details were changed filed on: 24th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 4th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 22nd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/06/03 from C/O Mayur Dave 58 Highfield Road Collier Row Romford Essex RM5 3SA United Kingdom filed on: 3rd, June 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/03/13. filed on: 13th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 13th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 6th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 5th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 14th, January 2011	accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/07/08 from Clock House the Old Truman Building 91 Brick Lane London London E1 6QL filed on: 8th, July 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 21st, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/05/21 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 2nd, March 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 15/07/2009 from the old truman building 91 brick lane london E1 6QL U.K. filed on: 15th, July 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 31st, March 2009	accounts	Free Download (19 pages)
288b	On 2008/09/02 Appointment terminated secretary filed on: 2nd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 15/08/2008 from 165 south esk road forest gate london E7 8HE filed on: 15th, August 2008	address	Free Download (1 page)
288b	On 2008/08/15 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 21st, April 2008	accounts	Free Download (15 pages)
288a	On 2007/06/13 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/13 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/06/30 filed on: 5th, April 2007	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2006/06/30 filed on: 5th, April 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 16th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 16th, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 21st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 21st, April 2005	accounts	Free Download (1 page)
288a	On 2004/06/18 New director appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/18 New secretary appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/18 Director resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/18 Secretary resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/18 Director resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/18 Secretary resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/18 New director appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/18 New secretary appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, May 2004	incorporation	Free Download (16 pages)

Cmd Investments Ltd HORNCHURCH

Cmd Investments Ltd Address / Contact

Company Information / Profile

Company staff

Chirag D.

Hasuben D.

Temple Secretaries Limited

Company Directors Limited

Mayur D.

Chirag D.

People with significant control

Annual reports financial information

Company filings

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