CM ROW FULFILMENT LTD

Overview

Company Name	CM ROW FULFILMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13215934
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CM ROW FULFILMENT LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CM ROW FULFILMENT LTD located?

Registered Office Address	6th Floor One London Wall EC2Y 5EB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CM ROW FULFILMENT LTD?

Next Accounts
Overdue	No
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 CM ROW FULFILMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for CM ROW FULFILMENT LTD?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	5 pages	AA

Feb 10, 2025	legacy	43 pages	PARENT_ACC

Feb 10, 2025	legacy	3 pages	GUARANTEE2

Feb 10, 2025	legacy	1 pages	AGREEMENT2

Dec 04, 2024	Register inspection address has been changed from 231 Vauxhall Bridge Road London SW1V 1AD England to Office 2, 3rd Floor 18 Spring Street London London W2 3RA	1 pages	AD02

Jun 04, 2024	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD	1 pages	AD02

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Nov 06, 2023	Registration of charge 132159340002, created on Oct 30, 2023	49 pages	MR01

Oct 28, 2023	Amended accounts for a dormant company made up to Dec 31, 2022	3 pages	AAMD

Oct 28, 2023	legacy	42 pages	PARENT_ACC

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Aug 04, 2023	Director's details changed for Ms Karen Rachael Hubbard on Jun 01, 2023	2 pages	CH01

Aug 04, 2023	Director's details changed for Mr Mathijs Peter Eefting on Jun 01, 2023	2 pages	CH01

Jun 12, 2023	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD03

Jun 12, 2023	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Mar 14, 2023	Director's details changed for Ms Karen Rachael Hubbard on Mar 14, 2023	2 pages	CH01

Mar 02, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 01, 2022	Termination of appointment of Olivier Christopher Miles Stapylton-Smith as a director on Jun 09, 2022	1 pages	TM01

May 30, 2022	Appointment of Ms Karen Rachael Hubbard as a director on May 30, 2022	2 pages	AP01

Mar 16, 2022	Confirmation statement made on Feb 21, 2022 with updates	5 pages	CS01

Jan 27, 2022	Termination of appointment of Deepak Jayaprakash as a director on Dec 17, 2021	1 pages	TM01

Jul 12, 2021	Memorandum and Articles of Association	29 pages	MA

View All Filings

Who are the officers of CM ROW FULFILMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EEFTING, Mathijs Peter Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Feb 22, 2021		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	Dutch	1982-8	Chief Executive Officer	190343960004
HUBBARD, Karen Rachael Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	May 30, 2022		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1964-1	Director	281755350001
JAYAPRAKASH, Deepak Temple Quay BS1 6EG Bristol 2 Temple Back East	Feb 22, 2021	Dec 17, 2021	Director	Temple Quay BS1 6EG Bristol 2 Temple Back East	United Kingdom	British	1974-5	Chartered Accountant	308807820002
STAPYLTON-SMITH, Olivier Christopher Miles Temple Quay BS1 6EG Bristol 2 Temple Back East	Feb 22, 2021	Jun 09, 2022	Director	Temple Quay BS1 6EG Bristol 2 Temple Back East	England	British	1990-5	Commercial Manager	179990370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CM ROW FULFILMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Custom Materials Ltd

Feb 22, 2021

One London Wall

EC2Y 5EB London

6th Floor

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	09185258

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.
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.
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