CML INVESTMENTS TWO LIMITED
Overview
| Company Name | CML INVESTMENTS TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01459336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CML INVESTMENTS TWO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CML INVESTMENTS TWO LIMITED located?
| Registered Office Address | Caparo House 103 Baker Street W1U 6LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CML INVESTMENTS TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPARO TEA COMPANY LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| COURTWOOD LIMITED | Nov 06, 1979 | Nov 06, 1979 |
What are the latest accounts for CML INVESTMENTS TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CML INVESTMENTS TWO LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for CML INVESTMENTS TWO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Raymond Griffin as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Director's details changed for The Honourable Ambar Paul on Jul 02, 2024 | 2 pages | CH01 | ||
Director's details changed for The Honourable Akash Paul on Jul 02, 2024 | 2 pages | CH01 | ||
Director's details changed for The Honourable Ambar Paul on Jul 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for The Honourable Akash Paul on Jun 26, 2023 | 2 pages | CH01 | ||
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL | 1 pages | AD02 | ||
Confirmation statement made on Jun 24, 2023 with updates | 3 pages | CS01 | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Akash Paul on Jun 20, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP | 1 pages | AD02 | ||
Secretary's details changed for Goodwille Limited on Nov 20, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of CML INVESTMENTS TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| GRIFFIN, Raymond | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | United Kingdom | British | Company Director | 334020760001 | ||||||||
| PAUL, Akash, The Honourable | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | United Kingdom | British | Director | 49303360012 | ||||||||
| PAUL, Ambar, The Honourable | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | United Kingdom | British | Director | 92729600006 | ||||||||
| BAILEY, Stephen Geoffrey | Secretary | Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire | British | 108203800001 | ||||||||||
| HYLAND, Matthew Edward William | Secretary | 103 Baker Street W1U 6LN London Caparo House | 194834160001 | |||||||||||
| MASON, Georgina | Secretary | 103 Baker Street W1U 6LN London Caparo House | 173860590001 | |||||||||||
| STEELE, Colin Grant | Secretary | Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | British | 10618480001 | ||||||||||
| STILWELL, Michael James | Secretary | 103 Baker Street W1U 6LN London Caparo House | 150881980001 | |||||||||||
| LEEK, James Anthony | Director | 8 Atherton Drive Wimbledon SW19 5LB London | British | Director | 11293430001 | |||||||||
| PAUL, Angad, The Honorable | Director | Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat | United Kingdom | United Kingdom | Director | 130813310001 | ||||||||
| PAUL OF MARYLEBONE, The Lord | Director | 6 Ambika House 9a Portland Place W1B 1PR London | England | British | Director | 11293420003 | ||||||||
| STEELE, Colin Grant | Director | Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | United Kingdom | British | Director | 10618480001 |
Who are the persons with significant control of CML INVESTMENTS TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caparo (Lti) Limited | Apr 06, 2016 | 103 Baker Street W1U 6LN London Caparo House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Lord Paul Of Marylebone | Apr 06, 2016 | 103 Baker Street W1U 6LN London Caparo House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does CML INVESTMENTS TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Feb 07, 1980 Delivered On Feb 11, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies up to a maximum of £850,000 (including interest thereon) for the time being standing to the credit of the account of the company with the bank described in the said deed as the blocked account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0