C & M WEALTH INVESTMENT SERVICE LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 03/06/253 June 2025 | Change of details for C&M Wealth Group Ltd as a person with significant control on 2025-06-01 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Ming Chen as a director on 2024-02-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Registered office address changed from 1 King William Street London EC4N 7AF England to 124 City Road London EC1V 2NX on 2023-06-27 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/02/2026 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDING |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOPKINS |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 6 MORIE STREET LONDON SW18 1SL ENGLAND |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 99 ROBIN HOOD LANE LONDON SW15 3QR ENGLAND |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 6 MORIE STREET WANDSWORTH LONDON SW18 1SL |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHUBA DURAI |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JING YUAN |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&M WEALTH GROUP LTD |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 11/01/2016 |
| 22/01/1622 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI FEI LI / 01/12/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 01/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/02/154 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GERRARD HOPKINS / 12/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GERRARD HOPKINS / 12/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 12/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 11/06/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI LI / 01/08/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR XIAO WANG |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR XIAO LONG WANG |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MRS SHUBA REENA DURAI |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MISS JING YUAN |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/10/1223 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1128 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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