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C&M Wealth SPV1 Limited

C&M Wealth SPV1 Limited is an active company incorporated on 21 February 2022 with the registered office located in . C&M Wealth SPV1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13929971
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 King William Street
London
EC4N 7AF
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
020 31961225
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
PSC • Director • Irish • Lives in England • Born in Jun 1974
C & M Wealth International Ltd
PSC
Mr Ming Chen
PSC • Irish • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Futurepropertyukinvestments Limited
Changfei Li is a mutual person.
Active
35BR Limited
Changfei Li is a mutual person.
Active
618 Sutton Limited
Changfei Li is a mutual person.
Active
Bridgewater Street Project Ltd
Changfei Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£825.49K
Decreased by £456.66K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.38M
Decreased by £1.48M (-22%)
Total Liabilities
-£4.94M
Decreased by £1.59M (-24%)
Net Assets
£438.25K
Increased by £109.46K (+33%)
Debt Ratio (%)
92%
Decreased by 3.35% (-4%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Changfei Fei Li (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Ming Chen Resigned
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Changfei Li (PSC) Appointed
3 Years Ago on 21 Feb 2022
Ming Chen (PSC) Appointed
3 Years Ago on 21 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Change of details for Mr Changfei Fei Li as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 124 City Road London EC1V 2NX England to 1 King William Street London EC4N 7AF on 2 January 2025
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Notification of Changfei Li as a person with significant control on 21 February 2022
Submitted on 29 Jul 2024
Notification of Ming Chen as a person with significant control on 21 February 2022
Submitted on 29 Jul 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Termination of appointment of Ming Chen as a director on 1 February 2024
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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