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Dato Capital United Kingdom

Cml Investments One LTD

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Reports

Full Company ReportCML INVESTMENTS ONE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAPARO PROPERTIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01374259
Record last updated Sunday, April 27, 2025 5:02:03 AM UTC
Official Address Caparo House 103 Baker Street London W1u6ln Marylebone High, Marylebone High Street
There are 101 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U6LN
Sector Non-trading companynon trading

Charts

Visits

CML INVESTMENTS ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42020-52022-122024-1001

Directors

Document Type Publication date Download link
Registry Mar 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2025 Resignation of one Director (a man) 8122... Resignation of one Director (a man) 8122...
Registry Mar 26, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 26, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 11, 2017 Annual accounts Annual accounts
Registry Jul 7, 2017 Persons with significant control Persons with significant control
Registry Jul 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 22, 2016 Annual accounts Annual accounts
Registry Aug 31, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2016 Annual return Annual return
Registry Jun 9, 2016 Resignation of one Director Resignation of one Director
Registry Jun 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 6, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 8, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 19, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2015 Annual return Annual return
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 3, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Registry Nov 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 21, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 21, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Registry Jun 28, 2012 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 27, 2012 Company name change Company name change
Registry Jun 27, 2012 Change of name certificate Change of name certificate
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry Jul 23, 2010 Annual return 2638006... Annual return 2638006...
Registry Apr 28, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Appointment of a person Appointment of a person
Registry Sep 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2009 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Resignation of a person 2622789... Resignation of a person 2622789...
Registry Jul 23, 2009 Annual return Annual return
Registry Jul 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Registry Aug 18, 2004 Annual return 1831891... Annual return 1831891...
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Annual return Annual return
Registry Dec 10, 2002 Resolution Resolution
Registry Dec 10, 2002 Resolution 1801777... Resolution 1801777...
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Jun 29, 2002 Annual return Annual return
Registry Jun 20, 2002 Resolution Resolution
Registry Jun 20, 2002 Resolution 1802071... Resolution 1802071...
Registry Jun 20, 2002 Resolution Resolution
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Financials Aug 11, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Annual return Annual return
Registry Nov 20, 1996 Resolution Resolution
Financials Jul 26, 1996 Annual accounts Annual accounts
Registry Jul 9, 1996 Annual return Annual return
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Jul 5, 1995 Annual return Annual return
Registry Oct 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1994 Director resigned, new director appointed 1766397... Director resigned, new director appointed 1766397...
Registry Oct 10, 1994 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Aug 15, 1994 Annual accounts Annual accounts
Registry Jul 15, 1994 Annual return Annual return
Financials Sep 24, 1993 Annual accounts Annual accounts
Registry Jul 15, 1993 Resolution Resolution
Registry Jul 15, 1993 Resolution 1944769... Resolution 1944769...
Registry Jul 15, 1993 Resolution Resolution

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