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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.
Watch Company
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
Learn more about CM Investments Holdings Limited
Contact
Update Details
Address
4385
11651081 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
25 Apr 2025
(6 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Charles Edward Moran
Director • British • Lives in England • Born in May 1975
Mr Charles Edward Moran
PSC • British • Lives in England • Born in May 1975
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover CM Investments Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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