| Company Name | CMT Holdings (Europe) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC379696 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
Directors
| LLP Designated Member Name | CMT International Holdings Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Correspondence Address | 42-50 24th Street Long Island City New York 11101 |
| LLP Designated Member Name | Creative Mobile Technologies Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Correspondence Address | 42-50 24th Street Long Island City New York United States |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,300,510 |
| Cash | £4,969 |
| Current Liabilities | £7,091 |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Charges
| 24 September 2020 | Delivered on: 25 September 2020 Persons entitled: Tc Loans (Cbils) Limited Acting as the Security Trustee of the Secured Parties Classification: A registered charge Outstanding |
|---|
Filing History
| 14 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 10 November 2022 | Satisfaction of charge OC3796960001 in full (1 page) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 18 May 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 31 December 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 9 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 11 February 2021 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 5 January 2021 | Notification of Savas Konstantinides as a person with significant control on 6 April 2016 (2 pages) |
| 5 January 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 25 September 2020 | Registration of charge OC3796960001, created on 24 September 2020 (62 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 25 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 3 January 2017 | Full accounts made up to 31 December 2015 (13 pages) |
| 3 January 2017 | Full accounts made up to 31 December 2015 (13 pages) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
| 19 December 2016 | Confirmation statement made on 25 October 2016 with updates (4 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) |
| 20 April 2016 | Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 20 April 2016 (2 pages) |
| 20 April 2016 | Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 20 April 2016 (2 pages) |
| 19 November 2015 | Annual return made up to 25 October 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 25 October 2015 (3 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 5 November 2014 | Annual return made up to 25 October 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 25 October 2014 (3 pages) |
| 4 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 4 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 4 November 2013 | Member's details changed for Cmt International Holdings Llc on 25 October 2012 (1 page) |
| 4 November 2013 | Member's details changed for Creative Mobile Technologies Llc on 25 October 2012 (1 page) |
| 4 November 2013 | Member's details changed for Creative Mobile Technologies Llc on 25 October 2012 (1 page) |
| 4 November 2013 | Member's details changed for Cmt International Holdings Llc on 25 October 2012 (1 page) |
| 31 October 2013 | Annual return made up to 25 October 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 25 October 2013 (3 pages) |
| 22 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 22 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 25 October 2012 | Incorporation of a limited liability partnership (5 pages) |
| 25 October 2012 | Incorporation of a limited liability partnership (5 pages) |