Cm Northern Heights started in year 2014 as Private Limited Company with registration number 09249913. The Cm Northern Heights company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at 2nd Floor Grove House. Postal code: HA1 3AW.
The company has one director. Ferida A., appointed on 6 October 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor Grove House |
| Office Address2 | 55 Lowlands Road |
| Town | Harrow |
| Post code | HA1 3AW |
| Country of origin | United Kingdom |
| Registration Number | 09249913 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th October |
| Company age | 10 years old |
| Account next due date | Tue, 30th Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 06 October 2014
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Ferida A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Centurion Health Care Limited that put High Wycombe, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Ferida A.
| Notified on | 4 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Centurion Health Care Limited
28 The Green, Wooburn Green, High Wycombe, HP10 0EJ, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 05193082 |
| Notified on | 30 June 2016 |
| Ceased on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 500 | 500 | 1 990 930 | |||||
| Current Assets | 100 | 2 001 600 | 432 026 | 2 422 456 | ||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 2 001 100 | 431 526 | 431 526 |
| Net Assets Liabilities | 100 | 3 951 400 | 4 001 447 | 6 671 277 | ||||
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 431 526 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Description Principal Activities | 64 209 | |||||||
| Accrued Liabilities Deferred Income | 600 | |||||||
| Creditors | 2 550 000 | 2 550 000 | 201 579 | |||||
| Fixed Assets | 6 500 400 | 6 500 400 | ||||||
| Investments | 6 500 400 | 6 500 400 | ||||||
| Investments Fixed Assets | 6 500 400 | 6 500 400 | 6 500 400 | |||||
| Investments In Group Undertakings Participating Interests | 6 500 400 | 6 500 400 | ||||||
| Net Current Assets Liabilities | 100 | 1 000 | 51 047 | 2 220 877 | ||||
| Other Creditors | 2 550 000 | 2 550 000 | 200 979 | |||||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 2 550 000 | 2 050 000 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 6 501 400 | 6 551 447 | 8 721 277 |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Amounts Owed By Group Undertakings | 2 001 000 | 431 426 | ||||||
| Average Number Employees During Period | 1 | |||||||
| Investments In Group Undertakings | 6 500 400 | 6 500 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 6, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (7 pages) |
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