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ENTREPRENEURIAL INVESTOR LTD

Company number 12219241

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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)
02 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
02 Nov 2023 AP01 Appointment of Mr Neville Taylor as a director on 27 October 2023
02 Nov 2023 PSC02 Notification of Namare Grp Ltd as a person with significant control on 27 October 2023
02 Nov 2023 TM01 Termination of appointment of Adrian John Knight as a director on 27 October 2023
02 Nov 2023 AD01 Registered office address changed from Chiltern House 45 Station Road Henley on Thames RG9 1AT England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2 November 2023
02 Nov 2023 PSC07 Cessation of Adrian Knight as a person with significant control on 27 October 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 PSC07 Cessation of Spectacular Spaces Ltd as a person with significant control on 19 September 2023
19 Sep 2023 PSC01 Notification of Adrian Knight as a person with significant control on 19 September 2023
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
15 Jun 2023 PSC05 Change of details for Knight Franchise Group Ltd as a person with significant control on 1 March 2023
15 Jun 2023 CH01 Director's details changed for Mr Adrian John Knight on 28 July 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Jul 2022 CERTNM Company name changed cmc corporate sales LTD\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
28 Jul 2022 AD01 Registered office address changed from Spaces, Waterside Drive Arlington Business Park Theale Reading RG7 4SA England to Chiltern House 45 Station Road Henley on Thames RG9 1AT on 28 July 2022
12 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
05 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-29
22 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
21 Apr 2021 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Spaces, Waterside Drive Arlington Business Park Theale Reading RG7 4SA on 21 April 2021
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
22 May 2020 TM01 Termination of appointment of Jennifer Anne Mcconnell as a director on 11 May 2020
21 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-21
  • GBP 1,000