CM (WINCHESTER) LIMITED
LONDON CHELSTONE MANAGEMENT (WINCHESTER) LIMITED

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Company number 05514522
Status Active - Proposal to Strike off
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CM (WINCHESTER) LIMITED are www.cmwinchester.co.uk, and www.cm-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cm Winchester Limited is a Private Limited Company. The company registration number is 05514522. Cm Winchester Limited has been working since 20 July 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Cm Winchester Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. MCCUBBINE, Richard Clive is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary LATHAM, Graham William has been resigned. Secretary LATHAM, Graham William has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary RAYMOND, Michael George has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINKEAD, Mark Henry has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
MCCUBBINE, Richard Clive
Appointed Date: 10 July 2008
79 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 30 May 2008
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 30 May 2008
Secretary
LATHAM, Graham William
Resigned: 30 May 2008
Appointed Date: 01 November 2007
Secretary
LATHAM, Graham William
Resigned: 27 April 2007
Appointed Date: 20 July 2005
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
RAYMOND, Michael George
Resigned: 01 November 2007
Appointed Date: 27 April 2007
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Director
KINKEAD, Mark Henry
Resigned: 30 May 2008
Appointed Date: 20 July 2005
67 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 30 May 2008
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 11 March 2010
64 years old

CM (WINCHESTER) LIMITED Events

08 Apr 2017
Voluntary strike-off action has been suspended
21 Feb 2017
First Gazette notice for voluntary strike-off
09 Feb 2017
Application to strike the company off the register
24 Nov 2016
Full accounts made up to 29 February 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 64 more events
18 Aug 2006
Director's particulars changed
20 Dec 2005
Accounting reference date shortened from 31/07/06 to 30/06/06
06 Dec 2005
Company name changed chelstone management (winchester ) LIMITED\certificate issued on 06/12/05
20 Jul 2005
Secretary resigned
20 Jul 2005
Incorporation

CM (WINCHESTER) LIMITED Charges

12 March 2010
Deed of legal charge
Delivered: 25 March 2010
Status: Satisfied on 22 February 2016
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a stockbridge road, weeke winchester t/no…
12 March 2010
Deed of assignment
Delivered: 25 March 2010
Status: Satisfied on 22 February 2016
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights, titles, benefits and interests of the…
2 October 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied on 20 March 2010
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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