CMD INVESTMENTS LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6HU

Company number 05132643
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 6 WOOD LANE, HORNCHURCH, ESSEX, ENGLAND, RM12 6HU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Confirmation statement made on 19 May 2017 with updates; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of CMD INVESTMENTS LTD are www.cmdinvestments.co.uk, and www.cmd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brentwood Rail Station is 5.2 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.4 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmd Investments Ltd is a Private Limited Company. The company registration number is 05132643. Cmd Investments Ltd has been working since 19 May 2004. The present status of the company is Active. The registered address of Cmd Investments Ltd is 6 Wood Lane Hornchurch Essex England Rm12 6hu. . DAVE, Chirag Mayur is a Director of the company. DAVE, Mayur Rushiray is a Director of the company. Secretary DAVE, Chirag Mayur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVE, Hasuben Mayur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DAVE, Chirag Mayur
Appointed Date: 13 March 2013
41 years old
Director
DAVE, Mayur Rushiray
Appointed Date: 19 May 2004
74 years old

Resigned Directors

Secretary
DAVE, Chirag Mayur
Resigned: 01 July 2008
Appointed Date: 19 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Director
DAVE, Hasuben Mayur
Resigned: 15 August 2008
Appointed Date: 12 June 2007
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Mr Chirag Mayur Dave
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CMD INVESTMENTS LTD Events

20 May 2017
Confirmation statement made on 20 May 2017 with updates
20 May 2017
Confirmation statement made on 19 May 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 30 June 2016
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016
Registered office address changed from 58 Highfield Road Romford RM5 3SA to 6 Wood Lane Hornchurch Essex RM12 6HU on 25 May 2016
...
... and 36 more events
18 Jun 2004
New director appointed
18 Jun 2004
New secretary appointed
18 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
19 May 2004
Incorporation

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