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Home > England & Wales Companies > CMD INVESTMENTS LTD
Company Information for

CMD INVESTMENTS LTD

6 WOOD LANE, HORNCHURCH, RM12 5HU,
Company Registration Number
05132643
Private Limited Company
Active

Company Overview

About Cmd Investments Ltd
CMD INVESTMENTS LTD was founded on 2004-05-19 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Cmd Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CMD INVESTMENTS LTD
 
Legal Registered Office
6 WOOD LANE
HORNCHURCH
RM12 5HU
Other companies in RM5
 
Filing Information
Company Number 05132643
Company ID Number 05132643
Date formed 2004-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:22:47
Primary Source:Companies House
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Companies with same name CMD INVESTMENTS LTD
The following companies were found which have the same name as CMD INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMD INVESTMENTS LIMITED 61 DUN NA MAR RENMORE GALWAY Dissolved Company formed on the 2000-04-28
CMD Investments LLC 708 Prichett Court Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2006-03-13
CMD INVESTMENTS, LLC 2681 SE RIVER RD HILLSBORO OR 97123 Active Company formed on the 1999-02-09
CMD INVESTMENTS, LLC 95 LILY POND RD NORTH LIBERTY IA 52317 Active Company formed on the 2008-07-31
CMD INVESTMENTS, LLC 9303 STONE RD ALGONAC Michigan 48001 UNKNOWN Company formed on the 2000-10-25
CMD INVESTMENTS LLC 6872 HEARTHSIDE DR PRINCE GEORGE VA 23875 Active Company formed on the 2004-10-18
CMD INVESTMENTS LTD British Columbia Active
CMD INVESTMENTS, LLC 30013 SOLON INDUSTRIAL - SOLON OH 44139 Active Company formed on the 1997-11-06
CMD INVESTMENTS GROUP PTY LTD NSW 2142 Active Company formed on the 2014-07-11
CMD INVESTMENTS PTY LTD NSW 2210 Active Company formed on the 2009-03-23
CMD Investments Inc 340 Travis Blvd Ste 2 #291 Fairfield CA 94533 Active Company formed on the 2014-01-01
Cmd Investments LLC Delaware Unknown
CMD INVESTMENTS INC Delaware Unknown
CMD INVESTMENTS LLC Active Company formed on the 2014-12-12
CMD INVESTMENTS, INC. 601 BRICKELL KEY DR SUITE 507 MIAMI FL 33131 Inactive Company formed on the 2002-12-19
CMD INVESTMENTS, LLC. 9821 COLONIAL DR MIAMI FL 33157 Active Company formed on the 2011-02-21
CMD INVESTMENTS, LLC 3505 HIGHWAY 146 STE 100 BACLIFF TX 77518 Active Company formed on the 2006-01-19
CMD INVESTMENTS LLC Georgia Unknown
CMD INVESTMENTS INC Georgia Unknown
CMD INVESTMENTS INCORPORATED New Jersey Unknown

Company Officers of CMD INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
CHIRAG MAYUR DAVE
 Director 2013-03-13
MAYUR RUSHIRAY DAVE
 Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
HASUBEN MAYUR DAVE
 Director 2007-06-12 2008-08-15
CHIRAG MAYUR DAVE
 Company Secretary 2004-05-19 2008-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-05-19 2004-05-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-05-19 2004-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-24CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MAYUR RUSHIRAY DAVE
2021-12-2830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM 6 Wood Lane Hornchurch Essex RM12 6HU England
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-01AA30/06/16 TOTAL EXEMPTION FULL
2016-12-01AA30/06/16 TOTAL EXEMPTION FULL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0119/05/16 FULL LIST
2016-05-25AR0119/05/16 FULL LIST
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 58 HIGHFIELD ROAD ROMFORD RM5 3SA
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 58 HIGHFIELD ROAD ROMFORD RM5 3SA
2016-05-24AD02SAIL ADDRESS CREATED
2016-05-24AD02SAIL ADDRESS CREATED
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG MAYUR DAVE / 01/10/2015
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG MAYUR DAVE / 01/10/2015
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0119/05/15 ANNUAL RETURN FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0119/05/13 ANNUAL RETURN FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM C/O Mayur Dave 58 Highfield Road Collier Row Romford Essex RM5 3SA United Kingdom
2013-03-13AP01DIRECTOR APPOINTED MR CHIRAG MAYUR DAVE
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0119/05/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/10 FROM Clock House the Old Truman Building 91 Brick Lane London London E1 6QL
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR RUSHIRAY DAVE / 21/05/2010
2010-05-21AR0119/05/10 FULL LIST
2010-03-02AA30/06/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM THE OLD TRUMAN BUILDING 91 BRICK LANE LONDON E1 6QL U.K.
2009-03-31AA30/06/08 TOTAL EXEMPTION FULL
2008-12-11652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-10-29652aAPPLICATION FOR STRIKING-OFF
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY CHIRAG DAVE
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 165 SOUTH ESK ROAD FOREST GATE LONDON E7 8HE
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR HASUBEN DAVE
2008-06-16363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION FULL
2007-06-13363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-13288aNEW DIRECTOR APPOINTED
2007-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-06-12363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-21225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-06-18288aNEW SECRETARY APPOINTED
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-18288bSECRETARY RESIGNED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to CMD INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMD INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMD INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMD INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CMD INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CMD INVESTMENTS LTD
Trademarks
We have not found any records of CMD INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMD INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CMD INVESTMENTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CMD INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMD INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMD INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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