CompanyTrack
C

CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
C

CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Oct 2017 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

Discover CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Officers

Officers

4 active
Status
Claudia Ann WallaceDirectorBritishUnited Kingdom5213 Oct 2017Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown13 Oct 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown13 Oct 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown13 Oct 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 13 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2018GazetteGazette Dissolved VoluntaryView(1 page)
28 Nov 2017GazetteGazette Notice VoluntaryView(1 page)
21 Nov 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
13 Oct 2017IncorporationCompany incorporatedView(62 pages)
13 Feb 2018 Gazette

Gazette Dissolved Voluntary

28 Nov 2017 Gazette

Gazette Notice Voluntary

21 Nov 2017 Dissolution

Dissolution Application Strike Off Company

13 Oct 2017 Incorporation

Company incorporated

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 13 Feb 2018

Gazette Notice Voluntary

8 years ago on 28 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 21 Nov 2017

Company incorporated

8 years ago on 13 Oct 2017