Company NameCMA Solutions London Ltd
DirectorNita Dipak Kakad
Company StatusActive
Company Number08318039
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 3 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMrs Nita Dipak Kakad
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(5 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House Third Floor 55 Lowlands Road
Harrow
HA1 3AW
Director NameRobert Florian Lavric
Date of BirthDecember 1982 (Born 41 years ago)
NationalityRomanian
StatusResigned
Appointed04 December 2012(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address81 Salisbury Avenue
London
IG11 9XW
Director NameMr Dipak Chunilal Kakad
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2013(9 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 November 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMiddlesex House Floor 2
130 College Road
Harrow
HA1 1BQ
Director NameMr Bharat Kotak
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2013(9 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 November 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMiddlesex House Floor 2
130 College Road
Harrow
HA1 1BQ

Location

Registered AddressGrove House Third Floor
55 Lowlands Road
Harrow
HA1 3AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Dipak Kakad
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 August 2023 (7 months, 2 weeks ago)
Next Return Due27 August 2024 (5 months from now)

Filing History

27 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
1 September 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
16 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
1 September 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
13 September 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
28 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
13 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
27 February 2020Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 (1 page)
4 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
4 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
(3 pages)
21 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
(3 pages)
20 November 2018Appointment of Mrs Nita Dipak Kakad as a director on 1 November 2018 (2 pages)
20 November 2018Termination of appointment of Bharat Kotak as a director on 1 November 2018 (1 page)
20 November 2018Termination of appointment of Dipak Chunilal Kakad as a director on 1 November 2018 (1 page)
20 November 2018Notification of Nita Kakad as a person with significant control on 1 November 2018 (2 pages)
20 November 2018Cessation of Dipak Chunilal Kakad as a person with significant control on 1 November 2018 (1 page)
23 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 August 2018Statement of capital following an allotment of shares on 1 February 2018
  • GBP 2
(3 pages)
13 August 2018Confirmation statement made on 13 August 2018 with updates (4 pages)
18 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page)
8 March 2017Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page)
14 February 2017Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 14 February 2017 (1 page)
14 February 2017Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 14 February 2017 (1 page)
11 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
17 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
2 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
2 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
11 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 February 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
4 September 2013Termination of appointment of Robert Lavric as a director (1 page)
4 September 2013Appointment of Mr Dipak Kakad as a director (2 pages)
4 September 2013Termination of appointment of Robert Lavric as a director (1 page)
4 September 2013Appointment of Mr Bharat Kotak as a director (2 pages)
4 September 2013Appointment of Mr Bharat Kotak as a director (2 pages)
4 September 2013Appointment of Mr Dipak Kakad as a director (2 pages)
14 August 2013Company name changed robif LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
(3 pages)
14 August 2013Company name changed robif LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
(3 pages)
2 July 2013Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 July 2013 (1 page)
4 December 2012Incorporation (36 pages)
4 December 2012Incorporation (36 pages)