C & M WEALTH GROUP LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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13/02/2413 February 2024 Termination of appointment of Ming Chen as a director on 2024-02-01

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with no updates

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05/12/225 December 2022 Registered office address changed from 1 King William Street London EC4N 7AF England to 124 City Road London EC1V 2NX on 2022-12-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/03/203 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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26/02/2026 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDING

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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15/02/1915 February 2019 30/09/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 6 MORIE STREET LONDON SW18 1SL ENGLAND

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 99 ROBIN HOOD LANE LONDON SW15 3QR ENGLAND

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 6 MORIE STREET WANDSWORTH LONDON SW18 1SL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOPKINS

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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22/01/1622 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 11/01/2016

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 01/12/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI FEI LI / 01/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/02/154 February 2015 Annual return made up to 1 January 2015 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 12/11/2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 11/06/2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI LI / 01/08/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/10/1223 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 6 MORIE STREET WANDSWORTH LONDON SW18 1SL ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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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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