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Cml Investments One Limited LONDON

Cml Investments One started in year 1978 as Private Limited Company with registration number 01374259. The Cml Investments One company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at Caparo House. Postal code: W1U 6LN. Since 27th June 2012 Cml Investments One Limited is no longer carrying the name Caparo Properties.

The firm has 2 directors, namely David D., Anjli P.. Of them, Anjli P. has been with the company the longest, being appointed on 24 June 1991 and David D. has been with the company for the least time - from 8 November 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cml Investments One Limited Address / Contact

Office Address Caparo House
Office Address2 103 Baker Street
Town London
Post code W1U 6LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01374259
Date of Incorporation Tue, 20th Jun 1978
Industry Dormant Company
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

David D.

Position: Director

Appointed: 08 November 2015

Goodwille Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Anjli P.

Position: Director

Appointed: 24 June 1991

Matthew H.

Position: Secretary

Appointed: 02 February 2015

Resigned: 19 October 2015

Georgina M.

Position: Secretary

Appointed: 01 October 2012

Resigned: 02 February 2015

Michael S.

Position: Secretary

Appointed: 25 March 2010

Resigned: 21 September 2012

Stephen B.

Position: Secretary

Appointed: 30 September 2009

Resigned: 24 February 2010

Colin S.

Position: Director

Appointed: 10 October 1994

Resigned: 30 September 2009

Angad P.

Position: Director

Appointed: 10 October 1994

Resigned: 08 November 2015

Colin S.

Position: Secretary

Appointed: 24 June 1991

Resigned: 30 September 2009

James L.

Position: Director

Appointed: 24 June 1991

Resigned: 10 October 1994

The P.

Position: Director

Appointed: 24 June 1991

Resigned: 10 October 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Caparo Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caparo Investments Limited

Caparo House 103 Baker Street, London, W1U 6LN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00998732
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caparo Properties June 27, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 29th, March 2024 		Free Download (4 pages)

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