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C

CML WAREHOUSE NUMBER 1 LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CML WAREHOUSE NUMBER 1 LIMITED

Financial intermediation not elsewhere classified

Founded 13 Oct 2017 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 15 Jul 2020
Confirmation Statement Submitted 5 Oct 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—13 Oct 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—13 Oct 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—13 Oct 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
111 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 9 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Cml Warehouse Number 1 Holdings Limited

Ceased 9 Nov 2017

Ceased
See All Controllers

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
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
CML WAREHOUSE NUMBER 1 LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2022GazetteGazette Dissolved LiquidationView(1 page)
11 May 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
15 Nov 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
8 Nov 2021ResolutionResolutionsView(1 page)
11 Oct 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Aug 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 May 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
15 Nov 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
8 Nov 2021 Resolution

Resolutions

View Document(1 page)
11 Oct 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 11 Aug 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 11 May 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 15 Nov 2021

Resolutions

4 years ago on 8 Nov 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 11 Oct 2021