CMDS Investments Limited

Company Name	CMDS Investments Limited
Director	Noormahomed Omar Jhaveri
Company Status	Active
Company Number	07870859
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Noormahomed Omar Jhaveri
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Goodge Place London W1T 4SH

Secretary Name	Ms Salma Mahomed
Status	Resigned
Appointed	19 April 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2015)
Role	Company Director
Correspondence Address	Quayside Court Flat 12 Abbotshade Road London SE16 5RG

Location

Registered Address	20 Goodge Place London W1T 4SH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Cbg Familie Trust 25.00% Ordinary
10 at £1	De Nil Family Trust 25.00% Ordinary
10 at £1	Mmr Trust 25.00% Ordinary
10 at £1	Schutte Family Trust 25.00% Ordinary

Financials

Year	2014
Net Worth	£68,855
Cash	£56,038
Current Liabilities	£8,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
11 August 2022	Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA England to 20 Goodge Place London W1T 4SH on 11 August 2022 (1 page)
16 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 31 December 2020 (4 pages)
26 October 2021	Director's details changed for Mr Noormahomed Omar Jhaveri on 26 October 2021 (2 pages)
7 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
20 August 2018	Registered office address changed from 1 Custom House Reach Odessa Street London SE16 7LX to Suite 240 50 Eastcastle Street London W1W 8EA on 20 August 2018 (1 page)
18 May 2018	Notification of a person with significant control statement (2 pages)
18 May 2018	Withdrawal of a person with significant control statement on 18 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 40 (3 pages)
8 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 40 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 40 (4 pages)
2 June 2015	Termination of appointment of Salma Mahomed as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Salma Mahomed as a secretary on 2 June 2015 (1 page)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 40 (4 pages)
2 June 2015	Termination of appointment of Salma Mahomed as a secretary on 2 June 2015 (1 page)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 40 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 40 (4 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 40 (4 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 40 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Appointment of Ms Salma Mahomed as a secretary (2 pages)
19 April 2013	Appointment of Ms Salma Mahomed as a secretary (2 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
5 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

CMDS Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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