CMCCC LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Confirmation statement made on 2025-01-26 with no updates

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with no updates

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-26 with no updates

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02/02/222 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAITRIONA MC CARTHY / 18/02/2016

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19/02/1619 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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25/08/1525 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/03/1517 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 5TH FLOOR LINEN HALL 162- 168 REGENT STREET LONDON W1B 5TF

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 PREVEXT FROM 31/01/2011 TO 31/03/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MC CARTHY / 04/02/2011

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04/02/114 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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07/08/107 August 2010 DISS40 (DISS40(SOAD))

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/07/1027 July 2010 FIRST GAZETTE

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02/02/102 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O CITY CHARTERED ACCOUNTANTS 540 5TH FLOOR LINEN HALL 162-168 REGENT ST LONDON W1B 5TF

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MC CARTHY / 02/02/2010

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY CAS SECRETARIES LIMITED / 04/01/2010

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02/02/102 February 2010 CHANGE PERSON AS DIRECTOR

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY CAS SECRETARIES LIMITED / 02/02/2010

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12/03/0912 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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12/02/0812 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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19/04/0719 April 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0722 March 2007 COMPANY NAME CHANGED M2 PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 22/03/07

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 2ND FLOOR 9 CORK STREET LONDON W1S 3LL

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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