CML INVESTMENTS TWO LIMITED
Non-Trading
General Information
NAME
CML INVESTMENTS TWO LIMITED
COMPANY NUMBER
01459336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/11/1979
(45years old)
WEBSITE
http://caparo.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
27/06/2012
CAPARO TEA COMPANY LIMITED
View all previous names
LONDON
W1U 6LN
Telephone: 02074861417
TPS: Yes
Caparo House
101-103 Baker Street
London
W1U 6LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPARO (LTI) LIMITED | Non-Trading | View Report |
| CML INVESTMENTS TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CML INVESTMENTS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CML INVESTMENTS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CML INVESTMENTS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/1991 - Present (33 years and 4 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
24/06/1991 - Present (33 years and 4 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
24/06/1991 - Present (33 years and 4 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 17 Past: 33 |
View Report |
|
10/10/1994 - Present (30 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 25 |
View Report |
|
30/10/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 916 Past: 536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 25/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 15/09/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | Angad Paul (913081331) has left the board |
| 05/01/2016 | GOODWILLE LIMITED (920361783) has left the board |
| 05/01/2016 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 21/12/2015 | New Company Secretary GOODWILLE LIMITED (920361783) Appointed |
| 21/10/2015 | Matthew Edward William Hyland (919483416) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 11/02/2015 | New Company Secretary Matthew Edward William Hyland (919483416) Appointed |
| 05/02/2015 | Georgina Mason (917386059) has left the board |
| 05/08/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Company Secretary Georgina Mason (917386059) Appointed |
| 25/09/2012 | Michael James Stilwell has left the board |
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