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CM ASSET DEVELOPMENT LTD

CM ASSET DEVELOPMENT LTD

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

    • Overview

    Company NameCM ASSET DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12734143
    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 CM ASSET DEVELOPMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CM ASSET DEVELOPMENT LTD located?

    Registered Office Address
    55 Quarry Street
    GU1 3UA Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CM ASSET DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CM ASSET DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for CM ASSET DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Nov 14, 2025

    		6 pagesSH02

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Sub-division 14/11/2025
    		RES13

    Change of details for Mr Christopher Simon Monks as a person with significant control on Nov 14, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2025

    		4 pagesAA

    Registered office address changed from Midelney Place Curry Rivel Langport Somerset TA10 0NU to 55 Quarry Street Guildford GU1 3UA on Oct 31, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Midelney Place Curry Rivel Langport Somerset TA10 0NU on Oct 27, 2022

    		2 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Simon Monks on Jul 09, 2022

    		2 pagesCH01

    Change of details for Mr Christopher Simon Monks as a person with significant control on Jul 09, 2022

    		2 pagesPSC04

    Registered office address changed from William Iv Little London Albury Guildford Surrey GU5 9DG United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on May 24, 2022

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2020

    Statement of capital on Jul 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CM ASSET DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONKS, Christopher Simon
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		Director
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		EnglandBritish271819470003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CM ASSET DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Simon Monks
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		Jul 10, 2020
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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