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CM Assets & Investments Ltd

CM Assets & Investments Ltd is an active company incorporated on 2 June 2025 with the registered office located in Southall, Greater London. CM Assets & Investments Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16489149
Private limited company
Age
3 months
Incorporated 2 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 2 March 2027 (1 year 5 months remaining)
Contact
Address
54 Greenland Crescent
Southall
UB2 5EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Romanian • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Jan 1976
Mr Ajmit Singh Malhotra
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Uttam Ji & Sons Limited
Ionela Chopra is a mutual person.
Active
ASM Distributions Limited
Ajmit Singh Malhotra is a mutual person.
Active
CM Investments London Limited
Ionela Chopra is a mutual person.
Active
Karan Impex Trading Ltd
Ionela Chopra is a mutual person.
Active
Volos Group Limited
Ionela Chopra is a mutual person.
Active
Vanshveer Investments Ltd
Ionela Chopra is a mutual person.
Active
Orcus Holdings Ltd
Ionela Chopra is a mutual person.
Dissolved
Prikal Investments Ltd
Ionela Chopra is a mutual person.
Dissolved
Financials
CM Assets & Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
3 Months Ago on 2 Jun 2025
Get Credit Report
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Documents
Incorporation
Submitted on 2 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year