Cmn Investments Ltd is a private limited company situated at 375 Cambridge Heath Road, London E2 9RA. Incorporated on 2022-04-06, this 2-year-old company is run by 1 director.
Director Fausto S., appointed on 06 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-04-05 and the deadline for the subsequent filing is 2024-04-19.
| Office Address | 375 Cambridge Heath Road |
| Town | London |
| Post code | E2 9RA |
| Country of origin | United Kingdom |
| Registration Number | 14029739 |
| Date of Incorporation | Wed, 6th Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sat, 6th Jan 2024 (114 days after) |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 06 April 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Maiza D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fausto S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Atilio V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maiza D.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fausto S.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Atilio V.
| Notified on | 6 April 2022 |
| Ceased on | 12 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 20th, March 2024 |
accounts | Free Download (2 pages) |
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