CML Investments One Limited

Company Name	CML Investments One Limited
Directors	Anjli The Hon Paul and David Patrick Dancaster
Company Status	Active
Company Number	01374259
Category	Private Limited Company
Incorporation Date	20 June 1978(45 years, 10 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hon Anjli The Hon Paul
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 1991(13 years after company formation)
Appointment Duration	32 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1u 6l

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 2015(37 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	30 October 2015(37 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ambika House 9a Portland Place London W1B 1PR

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	24 June 1991(13 years after company formation)
Appointment Duration	18 years, 3 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(16 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(16 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 08 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	30 September 2009(31 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(31 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Miss Georgina Mason
Status	Resigned
Appointed	01 October 2012(34 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Matthew Edward William Hyland
Status	Resigned
Appointed	02 February 2015(36 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	caparo.com

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Caparo Investments LTD 99.00% Ordinary
1 at £1	Swraj Paul & Caparo Investments LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

3 October 1980	Delivered on: 7 October 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises known as 101 & 103 baker st london W1 title no ln 103962 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 together with plant machinery fixtures implements and utensils. Outstanding
3 October 1980	Delivered on: 6 October 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises known as 9 to 11 portland place st marylebone title no ngl 300948 together with all fixtures whatsoever now or at any time hereafter affixed or attched to the property or any part there of other than trade machinery as defined by section 5 of the bills of sale act 1878 together with plant machinery fixtures implements and utensils. Outstanding
30 October 1980	Delivered on: 6 October 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises known as the welbeck hotel & 1 to 22 welbeck house welbeck street and 50, 50A, 52 52A & 54 wigmore street st marylebone title no ln 137603 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Outstanding

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
27 June 2023	Director's details changed for The Honourable Anjli the Hon Paul on 26 June 2023 (2 pages)
27 June 2023	Confirmation statement made on 24 June 2023 with updates (3 pages)
27 June 2023	Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL (1 page)
21 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
29 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
27 June 2022	Director's details changed for The Hon Anjli the Hon Paul on 22 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr David Patrick Dancaster on 22 June 2022 (2 pages)
14 April 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
28 May 2021	Director's details changed for The Hon Anjli Paul on 25 May 2021 (2 pages)
27 November 2020	Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP (1 page)
25 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
30 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
10 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 July 2017	Notification of Caparo Investments Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Caparo Investments Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
9 June 2016	Termination of appointment of The Honorable Angad Paul as a director (1 page)
9 June 2016	Termination of appointment of The Honorable Angad Paul as a director (1 page)
8 June 2016	Appointment of Mr David Patrick Dancaster as a director on 8 November 2015 (2 pages)
8 June 2016	Appointment of Mr David Patrick Dancaster as a director on 8 November 2015 (2 pages)
7 January 2016	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
7 January 2016	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
6 January 2016	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
6 January 2016	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
17 December 2015	Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages)
17 December 2015	Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
22 November 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
22 November 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
21 September 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
21 September 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Company name changed caparo properties LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution (3 pages)
27 June 2012	Company name changed caparo properties LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
28 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
5 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
5 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 October 2009	Secretary appointed mr stephen geoffrey bailey (1 page)
1 October 2009	Secretary appointed mr stephen geoffrey bailey (1 page)
30 September 2009	Appointment terminated secretary colin steele (1 page)
30 September 2009	Appointment terminated director colin steele (1 page)
30 September 2009	Appointment terminated director colin steele (1 page)
30 September 2009	Appointment terminated secretary colin steele (1 page)
23 July 2009	Return made up to 24/06/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from caparo house 103 baker street london W1U 6LN (1 page)
23 July 2009	Registered office changed on 23/07/2009 from caparo house 103 baker street london W1U 6LN (1 page)
23 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / anjli paul / 21/07/2009 (1 page)
22 July 2009	Director's change of particulars / anjli paul / 21/07/2009 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 July 2008	Return made up to 24/06/08; no change of members 363(287) ‐ Registered office changed on 14/07/08 (7 pages)
14 July 2008	Return made up to 24/06/08; no change of members 363(287) ‐ Registered office changed on 14/07/08 (7 pages)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2007	Return made up to 24/06/07; no change of members (7 pages)
25 July 2007	Return made up to 24/06/07; no change of members (7 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 August 2006	Return made up to 24/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2006	Return made up to 24/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2005	Return made up to 24/06/05; full list of members (7 pages)
7 July 2005	Return made up to 24/06/05; full list of members (7 pages)
18 August 2004	Return made up to 24/06/04; full list of members (7 pages)
18 August 2004	Return made up to 24/06/04; full list of members (7 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 June 2003	Return made up to 24/06/03; full list of members (7 pages)
30 June 2003	Return made up to 24/06/03; full list of members (7 pages)
10 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2002	Resolutions RES13 ‐ Remove auditors 04/12/02 (1 page)
10 December 2002	Resolutions RES13 ‐ Remove auditors 04/12/02 (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (7 pages)
18 September 2002	Full accounts made up to 31 December 2001 (7 pages)
29 June 2002	Return made up to 24/06/02; full list of members (7 pages)
29 June 2002	Return made up to 24/06/02; full list of members (7 pages)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (7 pages)
2 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (7 pages)
3 July 2000	Return made up to 24/06/00; full list of members (7 pages)
3 July 2000	Return made up to 24/06/00; full list of members (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (7 pages)
13 July 1999	Return made up to 24/06/99; full list of members (6 pages)
13 July 1999	Return made up to 24/06/99; full list of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (8 pages)
10 September 1998	Full accounts made up to 31 December 1997 (8 pages)
7 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1997	Full accounts made up to 31 December 1996 (8 pages)
11 August 1997	Full accounts made up to 31 December 1996 (8 pages)
30 June 1997	Return made up to 24/06/97; no change of members (4 pages)
30 June 1997	Return made up to 24/06/97; no change of members (4 pages)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 July 1996	Full accounts made up to 31 December 1995 (8 pages)
26 July 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	Return made up to 24/06/96; full list of members (7 pages)
9 July 1996	Return made up to 24/06/96; full list of members (7 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

CML Investments One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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