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CM 123 LIMITED

Dissolved Marlow

Publishing of consumer and business journals and periodicals

Publishing of consumer and business journals and periodicalsActivities of head offices
C

CM 123 LIMITED

Publishing of consumer and business journals and periodicals

Founded 14 May 2001 Dissolved Marlow, United Kingdom
Publishing of consumer and business journals and periodicalsActivities of head offices
Accounts Submitted
Confirmation Statement Submitted 29 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

81 Station Road Marlow Bucks SL7 1NS

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,762,432 Shares £35395.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 201756£4.74m£85k
12 May 20101,881,188£35388.68m£19k
12 May 20101,881,188£1.88m£1.88m

Officers

Officers

3 active 20 resigned
Status
Nicholas Paul David WinksDirectorBritishUnited Kingdom7825 Sept 2009Active
Sarah Jane WoollettSecretaryUnknownUnknown—11 Sept 2015Active
Sarah WoollettDirectorBritishEngland4311 Sept 2015Active

Shareholders

Shareholders (18)

Lloyds Tsb Ventures Nominees Ltd
4.8%
188,11929 Sept 2017
Stuart Peter Rock
0.2%
9,00729 Sept 2017
Matthew Rock
0.1%
2,66629 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Tsb Development Capital Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
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Group Structure

Group Structure

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CM 123 LIMITED Current Company
CP 123 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2018GazetteGazette Dissolved LiquidationView(1 page)
25 Apr 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
30 Nov 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Nov 2017ResolutionResolutionsView(1 page)
29 Nov 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
25 Jul 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Apr 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(18 pages)
30 Nov 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Nov 2017 Resolution

Resolutions

View Document(1 page)
29 Nov 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 25 Jul 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 25 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 30 Nov 2017

Resolutions

8 years ago on 29 Nov 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 29 Nov 2017