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CM Investments Holdings Limited

CM Investments Holdings Limited is a dissolved company incorporated on 30 October 2018 with the registered office located in Cardiff, South Glamorgan. CM Investments Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (1 month ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11651081
Private limited company
Age
6 years
Incorporated 30 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
11651081 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Mr Charles Edward Moran
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cma Planning Limited
Charles Edward Moran is a mutual person.
Active
THCH New Homes Limited
Charles Edward Moran is a mutual person.
Active
Bode Limited
Charles Edward Moran is a mutual person.
Active
Kingsland Road Developments Ltd
Charles Edward Moran is a mutual person.
Active
Bode North Limited
Charles Edward Moran is a mutual person.
Active
Bode East Limited
Charles Edward Moran is a mutual person.
Active
Morvane Ltd
Charles Edward Moran is a mutual person.
Active
Timberyard Property LLP
Charles Edward Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Mr Charles Edward Moran (PSC) Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Submitted on 25 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 10 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Change of details for Mr Charles Edward Moran as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 13 Nov 2023
Repayment History
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