Company number 06561363
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 6 April 2017; Appointment of Ms Hema Noronha as a director on 20 March 2017. The most likely internet sites of CM UNIVERSAL LIMITED are www.cmuniversal.co.uk, and www.cm-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Cm Universal Limited is a Private Limited Company.
The company registration number is 06561363. Cm Universal Limited has been working since 10 April 2008.
The present status of the company is Active. The registered address of Cm Universal Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 20 March 2017
Appointed Date: 10 April 2008
Director
BANGER, Danny
Resigned: 02 April 2012
Appointed Date: 27 September 2008
45 years old
Director
KIM, Youngsam
Resigned: 20 March 2017
Appointed Date: 02 April 2012
55 years old
Director
FYNEL LIMITED
Resigned: 27 February 2013
Appointed Date: 10 April 2008
Director
TRENDMAX INC.
Resigned: 20 March 2017
Appointed Date: 27 February 2013
Persons With Significant Control
Convex Credit Ltd.
Notified on: 10 April 2017
Nature of control: Right to appoint and remove directors
CM UNIVERSAL LIMITED Events
11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
06 Apr 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 6 April 2017
06 Apr 2017
Appointment of Ms Hema Noronha as a director on 20 March 2017
06 Apr 2017
Termination of appointment of Trendmax Inc. as a director on 20 March 2017
06 Apr 2017
Termination of appointment of Starwell International Ltd. as a secretary on 20 March 2017
...
... and 24 more events
03 Sep 2009
Director's change of particulars / danny banger / 01/07/2009
03 Sep 2009
Total exemption full accounts made up to 30 April 2009
15 Apr 2009
Return made up to 10/04/09; full list of members
07 Feb 2009
Director appointed danny banger
10 Apr 2008
Incorporation
