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CM GROUP HOLDINGS LIMITED

Company number 10802409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2021 AA Micro company accounts made up to 30 June 2020
26 Aug 2021 PSC04 Change of details for Mr Cevdet Mutlu as a person with significant control on 26 August 2020
20 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
12 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
12 Jul 2020 TM01 Termination of appointment of Wei Sun as a director on 3 July 2020
12 Jul 2020 TM02 Termination of appointment of Wei Sun as a secretary on 3 July 2020
09 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
10 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Nov 2018 AP03 Appointment of Mrs Wei Sun as a secretary on 1 November 2018
06 Nov 2018 AP01 Appointment of Mrs Wei Sun as a director on 1 November 2018
06 Nov 2018 TM01 Termination of appointment of Peng Zhou as a director on 1 November 2018
16 Oct 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
13 Jun 2018 AD01 Registered office address changed from 1st Floor, Bradmore House Queen Caroline Street London W6 9BW England to 34 the Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 13 June 2018
18 Aug 2017 AD01 Registered office address changed from 71 Mayflower Lodge Regents Park Road London N3 3HX United Kingdom to 1st Floor, Bradmore House Queen Caroline Street London W6 9BW on 18 August 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 AP01 Appointment of Mr Peng Zhou as a director on 18 August 2017
05 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-05
  • GBP 100