Company number 07501125
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address UNIT 1.14, GRAND UNION STUDIOS, 332 LADBROKE GROVE, LONDON, UNITED KINGDOM, W10 5AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Christoforos Stratos on 28 March 2017; Confirmation statement made on 21 January 2017 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of CM DELTA LTD are www.cmdelta.co.uk, and www.cm-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cm Delta Ltd is a Private Limited Company.
The company registration number is 07501125. Cm Delta Ltd has been working since 21 January 2011.
The present status of the company is Active. The registered address of Cm Delta Ltd is Unit 1 14 Grand Union Studios 332 Ladbroke Grove London United Kingdom W10 5ad. . STRATOS, Christoforos is a Director of the company. Director DUBOIS, James has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUBOIS, James
Resigned: 15 February 2011
Appointed Date: 21 January 2011
79 years old
CM DELTA LTD Events
28 Mar 2017
Director's details changed for Mr Christoforos Stratos on 28 March 2017
17 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Feb 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
11 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
10 Feb 2017
Statement of capital following an allotment of shares on 9 December 2016
...
... and 17 more events
06 May 2011
Statement of capital following an allotment of shares on 2 May 2011
07 Mar 2011
Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom on 7 March 2011
17 Feb 2011
Termination of appointment of James Dubois as a director
17 Feb 2011
Appointment of Christoforos Stratos as a director
21 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)