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CMD London Limited

CMD London Limited is an active company incorporated on 30 November 2012 with the registered office located in London, Greater London. CMD London Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08314147
Private limited company
Age
13 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (21 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Flat 8 Sandringham House
44 Windsor Way
London
W14 0UD
England
Address changed on 24 Apr 2024 (1 year 9 months ago)
Previous address was 207 Third Floor Regent Street London W1B 3HH England
Telephone
020 71129069
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Aug 1958
Operae Alliance Ltd
PSC
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Mutual Companies
Checkme Ltd
Ettore Colella is a mutual person.
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Morgan Corporate Limited
Ettore Colella is a mutual person.
Active
Ayatal Healthcare Limited
Ettore Colella is a mutual person.
Active
Ae Morgan Corporate Limited
Ettore Colella is a mutual person.
Active
Colella Consulting LLP
Ettore Colella is a mutual person.
Active
Rainbow Management Real Estate Limited
Ettore Colella is a mutual person.
Dissolved
Development Of Human Genius Ltd
Ettore Colella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.62K
Decreased by £66.41K (-51%)
Total Liabilities
-£70.85K
Decreased by £19.3K (-21%)
Net Assets
-£8.23K
Decreased by £47.11K (-121%)
Debt Ratio (%)
113%
Increased by 43.28% (+62%)
Latest Activity
Confirmation Submitted
10 Days Ago on 14 Jan 2026
Carmine Sapio Resigned
17 Days Ago on 7 Jan 2026
Micro Accounts Submitted
3 Months Ago on 27 Sep 2025
Operae Alliance Ltd (PSC) Appointed
11 Months Ago on 31 Jan 2025
Ae Morgan Corporate Limited (PSC) Resigned
11 Months Ago on 31 Jan 2025
Mr Carmine Sapio Appointed
11 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Javier Sainz De Los Terreros Elizalde Resigned
1 Year Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 14 Jan 2026
Termination of appointment of Carmine Sapio as a director on 7 January 2026
Submitted on 9 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Notification of Operae Alliance Ltd as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Cessation of Ae Morgan Corporate Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 31 Jan 2025
Termination of appointment of Javier Sainz De Los Terreros Elizalde as a director on 1 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Carmine Sapio as a director on 31 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from 207 Third Floor Regent Street London W1B 3HH England to Flat 8 Sandringham House 44 Windsor Way London W14 0UD on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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