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CM 2478 Limited

CM 2478 Limited is a dormant company incorporated on 22 December 2023 with the registered office located in London, Greater London. CM 2478 Limited was registered 1 year 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
15367542
Private limited company
Age
1 year 12 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (9 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (8 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Sep 1970
Independent Share Trustees (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Oskari Tammenmaa and Alasdair James David Watson are mutual people.
Active
CSC Corporate Services (London) Limited
Oskari Tammenmaa and Alasdair James David Watson are mutual people.
Active
CSC Directors (No.4) Limited
Oskari Tammenmaa and Alasdair James David Watson are mutual people.
Active
CSC Nominees (UK) Limited
Oskari Tammenmaa and Alasdair James David Watson are mutual people.
Active
CSC Directors (No. 1) Limited
Oskari Tammenmaa and Alasdair James David Watson are mutual people.
Active
CSC Directors (No. 2) Limited
Oskari Tammenmaa and Alasdair James David Watson are mutual people.
Active
CSC Corporate Services (UK) Limited
Oskari Tammenmaa and Alasdair James David Watson are mutual people.
Active
Premiertel Plc
Alasdair James David Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Days Ago on 10 Dec 2025
Mr Alasdair James David Watson Appointed
4 Months Ago on 6 Aug 2025
Ian Hancock Resigned
4 Months Ago on 6 Aug 2025
Mr Ian Hancock Details Changed
8 Months Ago on 15 Apr 2025
Independent Share Trustees (No.2) Limited (PSC) Details Changed
8 Months Ago on 14 Apr 2025
Mr Oskari Tammenmaa Details Changed
8 Months Ago on 14 Apr 2025
Registered Address Changed
8 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
New Charge Registered
12 Months Ago on 24 Dec 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 10 Dec 2025
Appointment of Mr Alasdair James David Watson as a director on 6 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Ian Hancock as a director on 6 August 2025
Submitted on 12 Aug 2025
Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on 14 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Ian Hancock on 15 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Oskari Tammenmaa on 14 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Jan 2025
Repayment History
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