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CM Row Fulfilment Ltd

CM Row Fulfilment Ltd is an active company incorporated on 22 February 2021 with the registered office located in London, City of London. CM Row Fulfilment Ltd was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13215934
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 231 Vauxhall Bridge Road London SW1V 1AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Jan 1964
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
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
CM Fulfilment Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£613K
Increased by £613K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£613K
Increased by £612.99K (+6129900%)
Total Liabilities
-£993K
Increased by £993K (%)
Net Assets
-£380K
Decreased by £380.01K (-3800100%)
Debt Ratio (%)
162%
Increased by 161.99% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Inspection Address Changed
9 Months Ago on 4 Dec 2024
Inspection Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
Amended Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Inspection Address Changed
2 Years 2 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
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Feb 2025
Register inspection address has been changed from 231 Vauxhall Bridge Road London SW1V 1AD England to Office 2, 3rd Floor 18 Spring Street London London W2 3RA
Submitted on 4 Dec 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 21 February 2024 with no updates
Submitted on 21 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Nov 2023
Registration of charge 132159340002, created on 30 October 2023
Submitted on 6 Nov 2023
Repayment History
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