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CNM ESTATES (SUTTON) LIMITED

CNM ESTATES (SUTTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCNM ESTATES (SUTTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07946058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CNM ESTATES (SUTTON) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CNM ESTATES (SUTTON) LIMITED located?

    Registered Office Address
    St Georges Court 1st Floor
    St. Georges Square
    KT3 4HG New Malden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNM ESTATES (SUTTON) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 29, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for CNM ESTATES (SUTTON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for CNM ESTATES (SUTTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Kings Road London Colney Hertfordshire AL2 1EN to St Georges Court 1st Floor St. Georges Square New Malden KT3 4HG on Feb 21, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew Edward White on Jan 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CNM ESTATES (SUTTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMADY, Wahid
    St. Georges Square
    KT3 4HG New Malden
    St Georges Court 1st Floor
    England
    		Director
    St. Georges Square
    KT3 4HG New Malden
    St Georges Court 1st Floor
    England
    		EnglandBritishConsultant187906310001
    WHITE, Andrew Edward
    St. Georges Square
    KT3 4HG New Malden
    St Georges Court 1st Floor
    England
    		Director
    St. Georges Square
    KT3 4HG New Malden
    St Georges Court 1st Floor
    England
    		ScotlandBritishProperty Manager110163980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CNM ESTATES (SUTTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Edward White
    St. Georges Square
    KT3 4HG New Malden
    St Georges Court 1st Floor
    England
    		Apr 06, 2016
    St. Georges Square
    KT3 4HG New Malden
    St Georges Court 1st Floor
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wahid Samady
    St. Georges Square
    KT3 4HG New Malden
    St Georges Court 1st Floor
    England
    		Apr 06, 2016
    St. Georges Square
    KT3 4HG New Malden
    St Georges Court 1st Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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