CMCCC LIMITED
LONDON M2 PROPERTY INVESTMENTS LTD

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Company number 05688991
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address CITY, CHARTERED ACCOUNTANTS, SUITE 540, 5TH FLOOR, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of CMCCC LIMITED are www.cmccc.co.uk, and www.cmccc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cmccc Limited is a Private Limited Company. The company registration number is 05688991. Cmccc Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Cmccc Limited is City Chartered Accountants Suite 540 5th Floor Linen Hall 162 168 Regent Street London W1b 5tf. . CITY CAS SECRETARIES LIMITED is a Secretary of the company. CULLEN, Caitriona is a Director of the company. Secretary LAU, Tai has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACHILLE, Wilfred has been resigned. Director GUNAY, Hassan has been resigned. Director LAU, Tai has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
CITY CAS SECRETARIES LIMITED
Appointed Date: 01 October 2006
Director
CULLEN, Caitriona
Appointed Date: 01 October 2006
51 years old

Resigned Directors

Secretary
LAU, Tai
Resigned: 01 October 2006
Appointed Date: 26 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2006
Appointed Date: 26 January 2006
Director
ACHILLE, Wilfred
Resigned: 01 October 2006
Appointed Date: 26 January 2006
66 years old
Director
GUNAY, Hassan
Resigned: 01 October 2006
Appointed Date: 26 January 2006
60 years old
Director
LAU, Tai
Resigned: 01 October 2006
Appointed Date: 26 January 2006
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mrs Caitriona Cullen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CMCCC LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016
Director's details changed for Mrs Caitriona Mc Carthy on 18 February 2016
25 Aug 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
21 Feb 2006
New director appointed
21 Feb 2006
New secretary appointed;new director appointed
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
26 Jan 2006
Incorporation

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