CMH INVESTMENT II (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CMH INVESTMENT II (UK) LIMITED
COMPANY NUMBER
09855484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LY
3rd Floor 63 St. James's Street
London
SW1A 1LY
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 |
|---|---|---|
| CMH INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| CMH INVESTMENT II (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMERON HOUSE LODGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | Stephen Victor Samuel Walker (926526062) has left the board |
| 01/08/2024 | New Board Member Sean Piers Harrison (931168194) Appointed |
Credit Risk Overview
Want to learn more about CMH INVESTMENT II (UK) 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 CMH INVESTMENT II (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMH INVESTMENT II (UK) 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 |
|---|---|---|---|---|
|
04/11/2015 - Present (9years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/11/2015 - Present (9years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
24/07/2024 - Present (4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONROE OFFSHORE HOLDINGS XI LTD | N/A | N/A |
| CMH HOLDINGS II SARL | N/A | N/A |
| CMH INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| CMH INVESTMENT II (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMERON HOUSE LODGES LIMITED | Active - Accounts Filed | View Report |
| CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | Stephen Victor Samuel Walker (926526062) has left the board |
| 01/08/2024 | New Board Member Sean Piers Harrison (931168194) Appointed |
| 31/07/2024 | Richard Weissmann (919223865) has left the board |
| 30/07/2024 | New Board Member Sean Piers Harrison (932551218) Appointed |
| 29/07/2024 | New Board Member Ying Yu (932548057) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Coley James Brenan (927723820) Appointed |
| 10/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
| 23/12/2019 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/05/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 13/11/2015 | New Board Member Richard Weissmann (919223865) Appointed |
| 13/11/2015 | Richard Weissmann (920224967) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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