CMC INVESTMENTS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3GA

Company number 04681874
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address TOP FLOOR SUITE 11 FRIDAY COURT, NORTH STREET, THAME, ENGLAND, OX9 3GA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Cab International Centre Nosworthy Way Wallingford Oxfordshire OX10 8DE to Top Floor Suite 11 Friday Court North Street Thame OX9 3GA on 3 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CMC INVESTMENTS LIMITED are www.cmcinvestments.co.uk, and www.cmc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cmc Investments Limited is a Private Limited Company. The company registration number is 04681874. Cmc Investments Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Cmc Investments Limited is Top Floor Suite 11 Friday Court North Street Thame England Ox9 3ga. . TODD, Adrian Sherwood is a Secretary of the company. ALLEN, Derek Michael is a Director of the company. TODD, Adrian Sherwood is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HARMAN, John George has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
TODD, Adrian Sherwood
Appointed Date: 28 February 2003
Director
ALLEN, Derek Michael
Appointed Date: 28 February 2003
70 years old
Director
TODD, Adrian Sherwood
Appointed Date: 28 February 2003
61 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 March 2003
Appointed Date: 28 February 2003
Director
HARMAN, John George
Resigned: 30 November 2004
Appointed Date: 28 February 2003
84 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Adrian Sherwood Todd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Derek Michael Allen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CMC INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Registered office address changed from Cab International Centre Nosworthy Way Wallingford Oxfordshire OX10 8DE to Top Floor Suite 11 Friday Court North Street Thame OX9 3GA on 3 March 2017
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 90
09 Mar 2016
Director's details changed for Mr Adrian Sherwood Todd on 28 February 2016
...
... and 32 more events
11 Nov 2003
Ad 28/02/03--------- £ si 1@1=1 £ ic 2/3
11 Nov 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
28 Feb 2003
Incorporation

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