C.M. LITTMAN CHEESE INVESTMENTS LIMITED
CAVENDISH SQUARE

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Company number 04074811
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of C.M. LITTMAN CHEESE INVESTMENTS LIMITED are www.cmlittmancheeseinvestments.co.uk, and www.c-m-littman-cheese-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. C M Littman Cheese Investments Limited is a Private Limited Company. The company registration number is 04074811. C M Littman Cheese Investments Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of C M Littman Cheese Investments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . HILL STREET REGISTRARS LIMITED is a Secretary of the company. LITTMAN, Cedric Marc is a Director of the company. Secretary SIE, Rebecca has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director TOMS, Roger has been resigned. Director YOUNG, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILL STREET REGISTRARS LIMITED
Appointed Date: 17 July 2008
Director
LITTMAN, Cedric Marc
Appointed Date: 04 December 2000
67 years old

Resigned Directors

Secretary
SIE, Rebecca
Resigned: 30 November 2000
Appointed Date: 20 September 2000
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 21 July 2008
Appointed Date: 30 November 2000
Director
TOMS, Roger
Resigned: 30 November 2000
Appointed Date: 20 September 2000
78 years old
Director
YOUNG, Andrew
Resigned: 04 December 2000
Appointed Date: 28 November 2000
63 years old

Persons With Significant Control

Mr Cedric Marc Littman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

C.M. LITTMAN CHEESE INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 20 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Total exemption small company accounts made up to 30 September 2014
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 42 more events
15 Jan 2001
Director resigned
15 Jan 2001
New director appointed
15 Jan 2001
New director appointed
16 Dec 2000
Particulars of mortgage/charge
20 Sep 2000
Incorporation

C.M. LITTMAN CHEESE INVESTMENTS LIMITED Charges

4 December 2000
Legal charge
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 108.89 acres of land or…

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