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CM Fulfilment Ltd

CM Fulfilment Ltd is a liquidation company incorporated on 5 March 2020 with the registered office located in London, City of London. CM Fulfilment Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12500301
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 March 2024 (1 year 6 months ago)
Next confirmation dated 6 March 2025
Was due on 20 March 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Aug 1982
Custom Materials Ltd
PSC
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Mutual Companies
Custom Materials Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Active
CM Row Fulfilment Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Active
St.Austell Brewery Company Limited
Ms Karen Rachael Hubbard is a mutual person.
Active
Headlam Group Plc
Ms Karen Rachael Hubbard is a mutual person.
Active
Fun Brands Group Limited
Ms Karen Rachael Hubbard is a mutual person.
Active
Marcazo Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Dissolved
Merch Hero Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£766K
Decreased by £7K (-1%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 6 (-21%)
Total Assets
£1.08M
Increased by £176K (+19%)
Total Liabilities
-£5.03M
Increased by £3.15M (+167%)
Net Assets
-£3.95M
Decreased by £2.98M (+305%)
Debt Ratio (%)
465%
Increased by 257.52% (+124%)
Latest Activity
Registered Address Changed
1 Year Ago on 29 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 29 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 12 Jun 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 12 Jun 2023
Mr Mathijs Peter Eefting Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Ms Karen Rachael Hubbard Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 August 2024
Submitted on 29 Aug 2024
Appointment of a voluntary liquidator
Submitted on 29 Aug 2024
Statement of affairs
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD
Submitted on 4 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Registration of charge 125003010002, created on 30 October 2023
Submitted on 6 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 28 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Oct 2023
Repayment History
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