CM ONE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0SD

Company number 07988462
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address UXBRIDGE HOUSE UXBRIDGE ROAD, 460 LEVEL 1 OFFICE NO 3, HAYES, ENGLAND, UB4 0SD
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation, 43341 - Painting, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 68 Hillingdon Road Uxbridge Middx UB10 0AE to Uxbridge House Uxbridge Road 460 Level 1 Office No 3 Hayes UB4 0SD on 9 September 2016. The most likely internet sites of CM ONE LIMITED are www.cmone.co.uk, and www.cm-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cm One Limited is a Private Limited Company. The company registration number is 07988462. Cm One Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Cm One Limited is Uxbridge House Uxbridge Road 460 Level 1 Office No 3 Hayes England Ub4 0sd. . CANTARAGIU, Bogdan Ionut is a Director of the company. CIRJAOANU, Maximiliana is a Director of the company. CIRJAOANU, Vasile Gabriel is a Director of the company. Secretary CIRJAOANU, Maximiliana has been resigned. Director CIRJAOANU, Maximiliana has been resigned. The company operates in "Plastering".


Current Directors

Director
CANTARAGIU, Bogdan Ionut
Appointed Date: 12 May 2015
50 years old
Director
CIRJAOANU, Maximiliana
Appointed Date: 18 April 2014
54 years old
Director
CIRJAOANU, Vasile Gabriel
Appointed Date: 01 February 2013
58 years old

Resigned Directors

Secretary
CIRJAOANU, Maximiliana
Resigned: 14 April 2014
Appointed Date: 13 March 2012
Director
CIRJAOANU, Maximiliana
Resigned: 17 April 2014
Appointed Date: 13 March 2012
54 years old

Persons With Significant Control

Mr Vasile Gabriel Cirjaoanu
Notified on: 10 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CM ONE LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Registered office address changed from 68 Hillingdon Road Uxbridge Middx UB10 0AE to Uxbridge House Uxbridge Road 460 Level 1 Office No 3 Hayes UB4 0SD on 9 September 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
27 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
28 Feb 2013
Particulars of a mortgage or charge / charge no: 1
18 Feb 2013
Appointment of Mr Vasile Gabriel Cirjaoanu as a director
11 Apr 2012
Registered office address changed from 68 Hillingdon Road Uxbridge Middlesex UB10 0AE United Kingdom on 11 April 2012
04 Apr 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 April 2012
13 Mar 2012
Incorporation

CM ONE LIMITED Charges

30 March 2015
Charge code 0798 8462 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
28 February 2013
Debenture
Delivered: 28 February 2013
Status: Satisfied on 31 March 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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