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CFM Trading London Limited

CFM Trading London Limited is an active company incorporated on 10 October 2022 with the registered office located in Dundee, City of Dundee. CFM Trading London Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
SC746871
Private limited company
Scottish Company
Age
3 years
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 103 days
Dated 9 October 2024 (1 year 3 months ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Coast Business Centre 11 Ainslie Street
West Pitkerro Industrial Estate
Dundee
DD5 3RR
Scotland
Address changed on 9 Sep 2024 (1 year 4 months ago)
Previous address was 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland
Telephone
07957 734054
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1984
Mrs Caroline Penman
PSC • British • Lives in Scotland • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£176
Decreased by £23 (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£102.24K
Increased by £97.29K (+1966%)
Total Liabilities
-£59.89K
Increased by £56.83K (+1862%)
Net Assets
£42.35K
Increased by £40.45K (+2134%)
Debt Ratio (%)
59%
Decreased by 3.11% (-5%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Dec 2025
Full Accounts Submitted
6 Months Ago on 31 Jul 2025
Caroline Penman Resigned
6 Months Ago on 10 Jul 2025
Mr George Penman Appointed
1 Year 2 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
Mrs Caroline Penman (PSC) Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Inspection Address Changed
1 Year 4 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Change of details for Mrs Caroline Penman as a person with significant control on 10 October 2024
Submitted on 23 Jan 2026
Termination of appointment of Caroline Penman as a director on 10 July 2025
Submitted on 21 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Appointment of Mr George Penman as a director on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Oct 2024
Register inspection address has been changed from 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland to Precision Accountants 1 Marischal Square Broad Street Aberdeen AB10 1BL
Submitted on 9 Sep 2024
Registered office address changed from , Unit 3a Delta House Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland to Coast Business Centre 11 Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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