C.M. (WIMBLEDON) COMPANY LIMITED
Overview
| Company Name | C.M. (WIMBLEDON) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03935151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.M. (WIMBLEDON) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is C.M. (WIMBLEDON) COMPANY LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.M. (WIMBLEDON) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C.M. (WIMBLEDON) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for C.M. (WIMBLEDON) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ringley Shadow Directors Limited as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ringley Limited as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Amber Company Secretaries Limited as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Ringley House, 349 Royal College Street London NW1 9QS to 2 Tower Centre Hoddesdon EN11 8UR on Nov 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Dhermesh James Narendra Patel as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Straw as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Gow as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Gary Eden Jarvis as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Wallace Andrews as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 23, 2023 with updates | 7 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with updates | 14 pages | CS01 | ||
Appointment of Mr Gary Eden Jarvis as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with updates | 14 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with updates | 14 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of C.M. (WIMBLEDON) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| GOW, Benjamin James | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 89307570002 | |||||||||
| PATEL, Dhermesh James Narendra | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 326110040001 | |||||||||
| STRAW, Andrew | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 326066570001 | |||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street Camden Town NW1 9QS London Ringley House, 349 United Kingdom |
| 76483590009 | ||||||||||
| RINGLEY LIMITED | Secretary | 69 Fortess Road Kentish Town NW5 1AG London | 76483590007 | |||||||||||
| ANDREWS, Jeffrey Wallace | Director | 9 South Road Wimbledon SW19 1UU London | England | American | 120303860001 | |||||||||
| BARR, Christopher Ernest | Director | Woodruff Cottage Poles Lane SO41 8AB Lymington Hampshire | England | British | 96398910001 | |||||||||
| BOWRING, Mary-Anne | Director | 69 Fortress Road Kentish Town NW5 1HE London | England | British | 223773590001 | |||||||||
| BURNS, Patricia | Director | 12 Bewley Street Wimbledon SW19 1XB London | British | 108426170001 | ||||||||||
| HALL, Jane Elizabeth | Director | Meadow View Cottage Bramley Road RG26 5EY Little London Hampshire | British | 116074810001 | ||||||||||
| JARVIS, Gary Eden | Director | Royal College Street NW1 9QS London Ringley House, 349 | England | British | 282273240001 | |||||||||
| JOYCE, Peter Henry | Director | 29 Cecil Park HA5 5HJ Pinner Middlesex | England | British | 77631300001 | |||||||||
| KELLEHER, Andrew William | Director | 23 Viewland Road Winn's Common SE18 1PE London Greater London | United Kingdom | British | 121395920002 | |||||||||
| LEWIS, Christopher Simon | Director | Royal College Street NW1 9QS London 349 England | England | British | 120407280002 | |||||||||
| NICHOLS, Paul Raymond Lowrie | Director | Paices Church Road Mortimer West End RG7 2HY Reading Berkshire | United Kingdom | British | 49877720002 | |||||||||
| ROYALE, Francis | Director | 310 Verdant Lane Catford SE6 1TW London | England | British | 117808550001 | |||||||||
| TUCK, Teresa Marie | Director | 92 Portnalls Road CR5 3DF Coulsdon Surrey | United Kingdom | British | 114018960001 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| RINGLEY SHADOW DIRECTORS LIMITED | Director | 349 Royal College Street Camden Town NW1 9QS London Ringley House United Kingdom |
| 86995290001 | ||||||||||
| RINGLEY SHADOW DIRECTORS LIMITED | Director | C/O Ringley Chartered Surveyors 69 Fortess Road NW5 1AG London | 86995290001 |
What are the latest statements on persons with significant control for C.M. (WIMBLEDON) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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