| Company Name | CM01 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12724457 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2020(3 years, 9 months ago) |
| Previous Name | Cprime UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Gerald Attia |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Ground Floor 123 Pall Mall London SW1Y 5EA |
| Director Name | Mr Arnaud Benoit Flande |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Ground Floor 123 Pall Mall London SW1Y 5EA |
| Director Name | Anne Marie Steiner |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 December 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Ground Floor 123 Pall Mall London SW1Y 5EA |
| Director Name | Zubin Dinyar Irani |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |