CMK INVESTMENTS LIMITED

CMK INVESTMENTS LIMITED

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

    Company NameCMK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC466626
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMK INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CMK INVESTMENTS LIMITED located?

    Registered Office Address
    14 Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CMK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for CMK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Dara Changizi as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC4666260005 in full

    1 pagesMR04

    Registration of charge SC4666260005, created on Dec 17, 2024

    7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of Kim Fulston as a director on Nov 27, 2023

    1 pagesTM01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Satisfaction of charge SC4666260001 in full

    1 pagesMR04

    Appointment of Miss Kim Fulston as a director on Nov 20, 2020

    2 pagesAP01

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Registered office address changed from 25-29 Causeyside Street Paisley Renfrewshire PA1 1UL Scotland to 14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP on Jan 21, 2019

    2 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Termination of appointment of Connor Gabriel Kelly as a director on Oct 01, 2016

    1 pagesTM01

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of CMK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANGIZI, Dara Marcus
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    14
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    14
    ScotlandBritish122890120001
    FULSTON, Kim
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    14
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    14
    ScotlandBritish266387130001
    KELLY, Connor Gabriel
    Astrop Road
    Kings Sutton
    OX17 3PG Banbury
    10
    Oxfordshire
    England
    Director
    Astrop Road
    Kings Sutton
    OX17 3PG Banbury
    10
    Oxfordshire
    England
    EnglandBritish195976860001
    MURRAY, Thomas
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    Director
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    ScotlandBritish86659640002

    Who are the persons with significant control of CMK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dara Marcus Changizi
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    14
    Apr 06, 2016
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    14
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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