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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 12 years ago.
Status
Active
Active since 11 years ago
Company No
08314147
Private limited company
Age
12 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 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Flat 8 Sandringham House
44 Windsor Way
London
W14 0UD
England
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was 207 Third Floor Regent Street London W1B 3HH England
Telephone
020 71129069
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in England • Born in Aug 1958
Director • None • Spanish • Lives in Spain • Born in May 1966
Director • Entrepreneur • Italian • Lives in UK • Born in May 1983
Operae Alliance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbow Management Real Estate Limited
Ettore Colella and Carmine Sapio are mutual people.
Active
Checkme Ltd
Ettore Colella is a mutual person.
Active
Morgan Corporate Limited
Ettore Colella is a mutual person.
Active
Ayatal Healthcare Limited
Ettore Colella is a mutual person.
Active
Steelondon Limited
Ettore Colella is a mutual person.
Active
Ae Morgan Ltd
Ettore Colella is a mutual person.
Active
Ae Morgan Corporate Limited
Ettore Colella is a mutual person.
Active
Golden Key Solutions Ltd
Ettore Colella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£129.02K
Increased by £19.65K (+18%)
Total Liabilities
-£90.14K
Decreased by £611.15K (-87%)
Net Assets
£38.88K
Increased by £630.8K (-107%)
Debt Ratio (%)
70%
Decreased by 571.31% (-89%)
Latest Activity
Operae Alliance Ltd (PSC) Appointed
7 Months Ago on 31 Jan 2025
Ae Morgan Corporate Limited (PSC) Resigned
7 Months Ago on 31 Jan 2025
Mr Carmine Sapio Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Javier Sainz De Los Terreros Elizalde Resigned
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Ae Morgan Corporate Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Rinaldo Ocleppo Ocleppo (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Roberto Di Giorgio (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Get Credit Report
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Documents
Cessation of Ae Morgan Corporate Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Notification of Operae Alliance Ltd as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Carmine Sapio as a director on 31 January 2025
Submitted on 31 Jan 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
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
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Appointment of Mr Ettore Colella as a director on 29 December 2023
Submitted on 3 Jan 2024
Cessation of Roberto Di Giorgio as a person with significant control on 29 December 2023
Submitted on 3 Jan 2024
Repayment History
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