CML 1 LIMITED

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

    Company NameCML 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17163595
    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 CML 1 LIMITED?

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

    Where is CML 1 LIMITED located?

    Registered Office Address
    5 Swingate Road
    GU9 8JJ Farnham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CML 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 17, 2028

    What is the status of the latest confirmation statement for CML 1 LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    OverdueNo

    What are the latest filings for CML 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalApr 17, 2026

    Statement of capital on Apr 17, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of CML 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Simon
    Swingate Road
    GU9 8JJ Farnham
    5
    United Kingdom
    Director
    Swingate Road
    GU9 8JJ Farnham
    5
    United Kingdom
    United KingdomBritish287087570001

    Who are the persons with significant control of CML 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lee
    Swingate Road
    GU9 8JJ Farnham
    5
    United Kingdom
    Apr 17, 2026
    Swingate Road
    GU9 8JJ Farnham
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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