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CM Highmead Limited

CM Highmead Limited is an active company incorporated on 18 November 2022 with the registered office located in London, City of London. CM Highmead Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14492481
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Dawson House
5 Jewry Street
London
EC3N 2EX
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 19 Berkeley Street London W1J 8ED England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Oct 1982
Castelnau Medina Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castelnau Medina Limited
Todd Colin Harrison-Moore, Nidal Hamuod Nassor Al Khail, and 1 more are mutual people.
Active
CM Burgess Limited
Todd Colin Harrison-Moore, Nidal Hamuod Nassor Al Khail, and 1 more are mutual people.
Active
Based Central Ltd
Nidal Hamuod Nassor Al Khail and Jonathan Owen Davies Murch are mutual people.
Active
CM Azalea Limited
Todd Colin Harrison-Moore and Jonathan Owen Davies Murch are mutual people.
Active
CM Abbots Park Limited
Todd Colin Harrison-Moore and Jonathan Owen Davies Murch are mutual people.
Active
CM Lynwood Limited
Todd Colin Harrison-Moore and Jonathan Owen Davies Murch are mutual people.
Active
Medina Capital Investments (Capital Gate) Ltd
Nidal Hamuod Nassor Al Khail and Jonathan Owen Davies Murch are mutual people.
Active
Bolton Gardens (Properties) Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£23.16K
Total Liabilities
-£23.07K
Net Assets
£88
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
7 Days Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Accounting Period Extended
9 Months Ago on 18 Nov 2024
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year Ago on 18 Aug 2024
Castelnau Medina Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Medina Capital Investments (Partnership) Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Castelnau Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Change of details for Castelnau Medina Limited as a person with significant control on 1 August 2024
Submitted on 17 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 17 Jan 2025
Current accounting period extended from 29 November 2024 to 30 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 18 Nov 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 18 Aug 2024
Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 4 Dec 2023
Change of details for Castelnau Medina Limited as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Notification of Castelnau Medina Limited as a person with significant control on 1 November 2023
Submitted on 7 Nov 2023
Repayment History
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