Cm01 Limited is a private limited company that can be found at Ashcombe House 5 The Crescent, Leatherhead, Surrey KT22 8DY. Incorporated on 2020-07-06, this 3-year-old company is run by 2 directors.
Director Bruno B., appointed on 01 January 2023. Director Arnaud F., appointed on 06 July 2020.
The company is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "business and domestic software development" (SIC code: 62012), "other engineering activities" (SIC code: 71129). According to CH data there was a change of name on 2022-11-23 and their previous name was Cprime Uk Limited.
The last confirmation statement was sent on 2023-07-05 and the due date for the following filing is 2024-07-19. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | Ashcombe House 5 The Crescent |
| Office Address2 | Leatherhead |
| Town | Surrey |
| Post code | KT22 8DY |
| Country of origin | United Kingdom |
| Registration Number | 12724457 |
| Date of Incorporation | Mon, 6th Jul 2020 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 06 July 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Alten Sa from Boulogne-Billancourt, France. The abovementioned PSC is categorised as "a french societe anonyme with a board of directors", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Simon A. This PSC has significiant influence or control over the company,.
Alten Sa
40 Avenue André Morizet, Boulogne-Billancourt, 92100, France
| Legal authority | French Commercial Code |
| Legal form | French Societe Anonyme With A Board Of Directors |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Sociétés |
| Registration number | 348 607 417 |
| Notified on | 6 July 2020 |
| Nature of control: |
75,01-100% voting rights |
Simon A.
| Notified on | 6 July 2020 |
| Ceased on | 6 July 2020 |
| Nature of control: |
significiant influence or control |
| Cprime Uk | November 23, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 2023-10-23 filed on: 23rd, October 2023 |
address | Free Download (1 page) |
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