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Cmd London Limited (reg no 08314147) is a private limited company legally formed on 2012-11-30 in England. This enterprise is registered at 207 Third Floor, Regent Street, London W1B 3HH. Having undergone a change in 2015-12-23, the previous name the firm utilized was Campo Marzio (No 2) Limited. Cmd London Limited is operating under SIC code: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Cmd London Limited
Number 08314147
Date of Incorporation: Friday 30th November 2012
End of financial year: 31 December
Address: 207 Third Floor, Regent Street, London, W1B 3HH
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 2 directors that can be found in the firm, we can name: Ettore C. (appointed on 29 December 2023), Javier S. (appointment date: 23 June 2014). The Companies House lists 3 persons of significant control, namely: Ae Morgan Corporate Limited can be found at 207 Regent Street, W1B 3HH London. This corporate PSC owns , has substantial control or influence. Roberto D. owns 1/2 or less of shares, 1/2 or less of voting rights, Rinaldo O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 121,472 130,724 206,614 194,072 145,220 157,475 109,617 108,053
Fixed Assets 63,420 48,728 19,801 7,775 3,453 - 1,765 1,324
Total Assets Less Current Liabilities -87,198 -45,228 -114,308 -177,256 -303,513 - 586,731 591,919
Intangible Fixed Assets 54,000 42,000 - - - - - -
Number Shares Allotted - 83,000 - - - - - -
Shareholder Funds -87,198 -45,228 - - - - - -
Tangible Fixed Assets 9,420 6,728 - - - - - -

People with significant control

Ae Morgan Corporate Limited
29 December 2023
Address Third Floor 207 Regent Street, London, W1B 3HH, England
Legal authority Uk Companies Act 2013
Legal form Limited Company
Nature of control: significiant influence or control
Roberto D.
6 April 2016 - 29 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rinaldo O.
6 April 2016 - 29 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address Flat 8 Sandringham House 44 Windsor Way London W14 0UD. Change occurred on Wednesday 24th April 2024. Company's previous address: 207 Third Floor Regent Street London W1B 3HH England.
filed on: 24th, April 2024 | address 		Free Download (1 page)

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