Cm01 Limited. net worth, address, company information. Free

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Cm01 Limited (registration number 12724457) is a private limited company created on 2020-07-06 originating in United Kingdom. This enterprise is situated at Ashcombe House 5 The Crescent, Leatherhead, Surrey KT22 8DY. Having undergone a change in 2022-11-23, the previous name the company used was Cprime Uk Limited. Cm01 Limited operates SIC: 71122 that means "engineering related scientific and technical consulting activities", SIC: 62012 - "business and domestic software development", SIC: 71129 - "other engineering activities".

Company details

Name	Cm01 Limited
Number	12724457
Date of Incorporation:	2020-07-06
End of financial year:	30 June
Address:	Ashcombe House 5 The Crescent, Leatherhead, Surrey, KT22 8DY
SIC code:	71122 - Engineering related scientific and technical consulting activities 62012 - Business and domestic software development 71129 - Other engineering activities

When it comes to the 2 directors that can be found in the company, we can name: Bruno B. (appointed on 01 January 2023), Arnaud F. (appointment date: 06 July 2020). The official register indexes 2 persons of significant control, namely: Alten Sa is located at Avenue André Morizet, 92100 Boulogne-Billancourt. This corporate PSC owns 3/4 to full of voting rights. Simon A. has substantial control or influence.

Directors

People with significant control

Alten Sa

6 July 2020

Address	40 Avenue André Morizet, Boulogne-Billancourt, 92100, France
Legal authority	French Commercial Code
Legal form	French Societe Anonyme With A Board Of Directors
Country registered	France
Place registered	Registre Du Commerce Et Des Sociétés
Registration number	348 607 417
Nature of control:	75,01-100% voting rights

Simon A.

6 July 2020 - 6 July 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 2023-10-23 filed on: 23rd, October 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 2023-10-23 filed on: 23rd, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-07-05 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 21st, September 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-31 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-31 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-01 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cprime uk LIMITEDcertificate issued on 23/11/22 filed on: 23rd, November 2022 \| change of name	Free Download (3 pages)
(CH01) On 2022-11-14 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-14 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA on 2022-11-14 filed on: 14th, November 2022 \| address	Free Download (1 page)
(CH01) On 2022-11-14 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-07-05 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-31 filed on: 17th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 25th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-07-05 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 3rd Floor, Fairgate House Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 2021-07-13 filed on: 13th, July 2021 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2021-07-31 to 2020-12-31 filed on: 18th, September 2020 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-07-06 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-07-06 filed on: 13th, August 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, July 2020 \| incorporation	Free Download (11 pages)

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