C-MART GROUP LTD

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

    Company NameC-MART GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08971932
    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 C-MART GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is C-MART GROUP LTD located?

    Registered Office Address
    80 Coleman Street
    EC2R 5BJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C-MART GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    CHIRKOFF INTERNATIONAL DEVELOPMENT LTDApr 02, 2014Apr 02, 2014

    What are the latest accounts for C-MART GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for C-MART GROUP LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for C-MART GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Termination of appointment of Anwesh Singh as a director on May 27, 2024

    1 pagesTM01

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Souvik Ghosh on Oct 03, 2022

    2 pagesCH01

    Change of details for Mr Souvik Ghosh as a person with significant control on Oct 03, 2022

    2 pagesPSC04

    Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on Oct 10, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Souvik Ghosh on Sep 02, 2019

    2 pagesCH01

    Change of details for Mr Souvik Ghosh as a person with significant control on Sep 02, 2019

    2 pagesPSC04

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Previous accounting period extended from May 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Registered office address changed from Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on Nov 06, 2017

    1 pagesAD01

    Who are the officers of C-MART GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHOSH, Souvik
    Coleman Street
    EC2R 5BJ London
    80
    England
    Director
    Coleman Street
    EC2R 5BJ London
    80
    England
    EnglandBritish179651380002
    NEMCHUKOV, Konstantin
    Baker Street
    W1U 6TY London
    124
    England
    Director
    Baker Street
    W1U 6TY London
    124
    England
    EnglandRussian151720420001
    SINGH, Anwesh
    Vicarage Gate
    GU2 7QJ Guildford
    12
    Surrey
    England
    Director
    Vicarage Gate
    GU2 7QJ Guildford
    12
    Surrey
    England
    EnglandBritish132317340002

    Who are the persons with significant control of C-MART GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Souvik Ghosh
    Coleman Street
    EC2R 5BJ London
    80
    England
    Apr 06, 2016
    Coleman Street
    EC2R 5BJ London
    80
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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