Cm 2019 (UK) Limited. net worth, address, company information. Free

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Cm 2019 (Uk) Limited (Companies House Registration Number 11903270) is a private limited company started on 2019-03-25 originating in United Kingdom. This business is situated at Northern and Shell Building, 10 Lower Thames Street, London EC3R 6EN. Cm 2019 (Uk) Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Cm 2019 (UK) Limited
Number	11903270
Date of Incorporation:	25th March 2019
End of financial year:	30 June
Address:	Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: John D. (appointed on 28 February 2023), Nikitas K. (appointment date: 25 March 2019), Adam B. (appointed on 25 March 2019). The official register reports 1 person of significant control - Campaign Monitor Holdings (Uk) Limited, a business that can be reached at 10 Lower Thames Street, EC3R 6EN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Campaign Monitor Holdings (Uk) Limited

25 March 2019

Address	Northern And Shell Building 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09446000
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 24th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 24th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 12th March 2024 filed on: 21st, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th March 2024 filed on: 21st, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 24th March 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 24th March 2023 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th February 2023 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, March 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 6th, March 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, March 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023 \| accounts	Free Download (81 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 14th, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 14th, June 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 14th, June 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 14th, June 2022 \| accounts	Free Download (82 pages)
(CS01) Confirmation statement with updates 24th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 18th February 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 119032700003 in full filed on: 8th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119032700004 in full filed on: 8th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119032700001 in full filed on: 8th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119032700002 in full filed on: 8th, February 2022 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 13th, July 2021 \| accounts	Free Download (80 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 13th, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 13th, July 2021 \| other	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 9th, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 24th March 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 24th March 2021 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd November 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 5th May 2020 to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN filed on: 5th, May 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 24th March 2020 filed on: 7th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th March 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 119032700004, created on 6th May 2019 filed on: 21st, May 2019 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 119032700003, created on 6th May 2019 filed on: 21st, May 2019 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 119032700002, created on 6th May 2019 filed on: 15th, May 2019 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 119032700001, created on 6th May 2019 filed on: 15th, May 2019 \| mortgage	Free Download (57 pages)
(SH01) Statement of Capital on 26th April 2019: 2.00 GBP filed on: 1st, May 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 15th, April 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, March 2019 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 25th March 2019: 1.00 GBP capital

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