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Companies House/Hayes/Company profile

CM INVESTMENTS LONDON LIMITED

Active
12701500·incorporated 2020-06-29

CM INVESTMENTS LONDON LIMITED is an active UK private limited company, incorporated on 29 June 2020 at Companies House (number 12701500; OpenRegistry canonical ID GB-12701500-cm-investments-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 10,614 active companies registered in Hayes (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-29
Registered Address
843 UXBRIDGE ROAD, HAYES, UB4 8HZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CM INVESTMENTS LONDON LIMITED has 1 person with significant control on file:

  • Mr Ajmit Singh Malhotra born 1976 resident in United Kingdom, British national. Notified 2021-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kultar Singh Chopra born 1972 resident in United Kingdom, German national. Notified 2021-01-18. Ceased 2022-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ionela Chopra born 1984 resident in United Kingdom, Romanian national. Notified 2020-11-16. Ceased 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ajmit Singh Malhotra born 1976 resident in England, Afghan national. Notified 2020-06-29. Ceased 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hayes: