Cm Delta Ltd. net worth, address, company information. Free

Company search

Cm Delta Ltd (Companies House Registration Number 07501125) is a private limited company established on 2011-01-21 in United Kingdom. This company has its registered office at Unit 1.14, Grand Union Studios, 332 Ladbroke Grove, London W10 5AD. Cm Delta Ltd is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Cm Delta Ltd
Number	07501125
Date of Incorporation:	2011/01/21
End of financial year:	31 December
Address:	Unit 1.14, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Christoforos S. (appointed on 15 February 2011). The official register reports 2 persons of significant control, namely: Delta International Consultants Limited is located at 332 Ladbroke Grove, W10 5AD London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2013-12-31	2014-12-31
Current Assets	144,148	461,746	591,057	681,908
Number Shares Allotted	-	-	150,100	150,100
Shareholder Funds	36,154	107,299	146,030	235,277
Tangible Fixed Assets	13,022	8,302	5,315	21,400
Total Assets Less Current Liabilities	56,154	284,962	383,092	389,557
Fixed Assets	13,022	-	-	-

People with significant control

Delta International Consultants Limited

21 January 2018

Address	Grand Union Studios, Unit 1.14 332 Ladbroke Grove, London, W10 5AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Waled
Registration number	09454374
Nature of control:	50,01-75% shares 50,01-75% voting rights

Stromberg Ab

30 June 2016 - 27 May 2021

Legal authority	Swedish
Legal form	Aktiebolag
Country registered	Sweden
Place registered	Sweden
Registration number	Se556578874101
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2023-06-07 filed on: 20th, June 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 075011250004, created on 2022-12-05 filed on: 6th, December 2022 \| mortgage	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 075011250003, created on 2022-09-22 filed on: 23rd, September 2022 \| mortgage	Free Download (24 pages)
(CH01) On 2022-06-22 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-06-07 filed on: 22nd, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2021-06-07 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021-05-27 filed on: 21st, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-01-21 filed on: 22nd, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2016-06-30 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2020-01-21 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2019-01-21 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018-01-21 filed on: 5th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2018-01-21 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-02-05 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 075011250002, created on 2017-07-05 filed on: 10th, July 2017 \| mortgage	Free Download (13 pages)
(CH01) On 2017-03-28 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-21 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 11th, February 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, February 2017 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2016-12-09: 153002.00 GBP filed on: 10th, February 2017 \| capital	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 1.14, Grand Union Studios 332 Ladbroke Grove London W10 5AD. Change occurred on 2016-06-30. Company's previous address: C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS. filed on: 30th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-24: 150100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 075011250001, created on 2014-10-01 filed on: 1st, October 2014 \| mortgage	Free Download (23 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-05: 150100.00 GBP capital
(CH01) On 2014-01-21 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 20th, February 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 1st, November 2013 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 2013-10-04 filed on: 4th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-02-15: 150100.00 GBP filed on: 12th, March 2013 \| capital	Free Download (3 pages)
(CH01) On 2013-02-15 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 19th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2011-05-02: 100100.00 GBP filed on: 6th, May 2011 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom on 2011-03-07 filed on: 7th, March 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-02-17 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-02-17 filed on: 17th, February 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, January 2011 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Westgate Healthcare Group Limited [0.00 mile]
Jonathan Conway Literary Agency Limited [0.00 mile]
Benchmark Properties Limited [0.00 mile]
Olive Oil Extra Virgin Limited [0.00 mile]


Westgate Healthcare (hemel Hempstead) Limited [0.00 mile]
Westgate Healthcare Limited [0.00 mile]
Isabel Marant Uk Limited [0.00 mile]
Garner Services Limited [0.00 mile]