CompanyTrack
C

CML WAREHOUSE NUMBER 2 LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CML WAREHOUSE NUMBER 2 LIMITED

Financial intermediation not elsewhere classified

Founded 5 Sept 2018 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 8 Jun 2021
Confirmation Statement Submitted 6 Sept 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover CML WAREHOUSE NUMBER 2 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
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Sept 2018Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown5 Sept 2018Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown5 Sept 2018Active
John Paul NowackiDirectorBritish,United Kingdom465 Sept 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 5 Sept 2018
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 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CML WAREHOUSE NUMBER 2 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Nov 2022GazetteGazette Dissolved LiquidationView(1 page)
2 Aug 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
28 Feb 2022ResolutionResolutionsView(1 page)
28 Feb 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
28 Feb 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Nov 2022 Gazette

Gazette Dissolved Liquidation

2 Aug 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Feb 2022 Resolution

Resolutions

28 Feb 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

28 Feb 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 2 Nov 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 2 Aug 2022

Resolutions

3 years ago on 28 Feb 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 28 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 28 Feb 2022