CMC CAPITAL LIMITED

Company number 08792194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2020 AD01 Registered office address changed from 22a St James's Square St. James's Square London SW1Y 4JH England to 48 Dover Street London W1S 4FF on 22 October 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
07 Jun 2018 AA Accounts for a small company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
04 Feb 2017 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB to 22a St James's Square St. James's Square London SW1Y 4JH on 4 February 2017
30 Nov 2016 AD03 Register(s) moved to registered inspection location 28 Powys Lane London N14 7JG
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
29 Nov 2016 AD02 Register inspection address has been changed to 28 Powys Lane London N14 7JG
07 Jun 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 175,000
03 Dec 2015 AD04 Register(s) moved to registered office address 23 Hanover Square London W1S 1JB
19 May 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
06 Jan 2015 AD03 Register(s) moved to registered inspection location C/O Mrs Ornella Dellapina Fenman 28 Powys Lane London N14 7JG
06 Jan 2015 AD02 Register inspection address has been changed to C/O Mrs Ornella Dellapina Fenman 28 Powys Lane London N14 7JG
06 Jan 2015 CH01 Director's details changed for Miss Debora Del Favero on 10 November 2014
06 Jan 2015 CH01 Director's details changed for Mr Carlo Maria Calabria on 10 November 2014
06 Jan 2015 CH03 Secretary's details changed for Mrs Ornella Dellapina Fenman on 10 November 2014
28 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 175,000
28 Dec 2014 SH08 Change of share class name or designation
28 Dec 2014 SH02 Sub-division of shares on 16 December 2014