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CM 2478 LIMITED

CM 2478 LIMITED

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

    • Overview

    Company NameCM 2478 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15367542
    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 2478 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CM 2478 LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CM 2478 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CM 2478 LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for CM 2478 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Alasdair James David Watson as a director on Aug 06, 2025

    		2 pagesAP01

    Termination of appointment of Ian Hancock as a director on Aug 06, 2025

    		1 pagesTM01

    Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on Apr 14, 2025

    		2 pagesPSC05

    Director's details changed for Mr Ian Hancock on Apr 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Oskari Tammenmaa on Apr 14, 2025

    		2 pagesCH01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Registration of charge 153675420001, created on Dec 24, 2024

    		17 pagesMR01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2023

    Statement of capital on Dec 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CM 2478 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		317376730001
    TAMMENMAA, Oskari
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		EnglandFinnish282753460014
    WATSON, Alasdair James David
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish311024270001
    HANCOCK, Ian
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		EnglandBritish269283210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CM 2478 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Share Trustees (No.2) Limited
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Dec 22, 2023
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06445664
    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.
    • license: CC0