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Home > England & Wales Companies > CNM ESTATES (KINGSTON PLAZA) LIMITED
Company Information for

CNM ESTATES (KINGSTON PLAZA) LIMITED

4385, 08604712 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
08604712
Private Limited Company
Active

Company Overview

About Cnm Estates (kingston Plaza) Ltd
CNM ESTATES (KINGSTON PLAZA) LIMITED was founded on 2013-07-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cnm Estates (kingston Plaza) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CNM ESTATES (KINGSTON PLAZA) LIMITED
 
Legal Registered Office
4385
08604712 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in AL2
 
Filing Information
Company Number 08604712
Company ID Number 08604712
Date formed 2013-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-06-06
Return next due 2024-06-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB213627627  
Last Datalog update: 2024-05-07 02:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNM ESTATES (KINGSTON PLAZA) LIMITED
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Company Officers of CNM ESTATES (KINGSTON PLAZA) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM PETER ROBSON
 Director 2015-04-16
WAHID SAMADY
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWARD WHITE
 Director 2013-07-10 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM PETER ROBSON CNM ESTATES ( PUB CO) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
WAHID SAMADY CNM ESTATES (STAFF HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (NORTHPOINT) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
WAHID SAMADY NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
WAHID SAMADY CNM ESTATES (EUROPE) LIMITED Director 2017-05-03 CURRENT 2012-05-24 Active
WAHID SAMADY CNM ESTATES (MAGNUM) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
WAHID SAMADY CNM ESTATES (COX LANE) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
WAHID SAMADY CNM ESTATES (COOMBE ROAD) LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
WAHID SAMADY CNM ESTATES (EWELL ROAD) LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
WAHID SAMADY CNM ESTATES (TOLWORTH BROADWAY) LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
WAHID SAMADY CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
WAHID SAMADY CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
WAHID SAMADY CNM ESTATES (RETAIL) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-05-16
WAHID SAMADY CNM ESTATES ( PUB CO) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
WAHID SAMADY CNM ESTATES (TOLWORTH TOWER MB) LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (TOLWORTH TOWER MBP) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (TOLWORTH TOWER SBP) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
WAHID SAMADY CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
WAHID SAMADY SARO ESTATES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2017-07-11
WAHID SAMADY ASHLEY ROAD LIMITED Director 2014-09-10 CURRENT 2014-09-10 Live but Receiver Manager on at least one charge
WAHID SAMADY CNM ESTATES (TOLWORTH TOWER) LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
WAHID SAMADY CNM ESTATES (NEW MALDEN) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (READING) LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
WAHID SAMADY CNM ESTATES (RED LION MANAGEMENT) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Liquidation
WAHID SAMADY CNM ESTATES (PARAGON GROVE) LIMITED Director 2012-12-04 CURRENT 2011-03-30 Dissolved 2016-05-24
WAHID SAMADY CNM ESTATES (KINGSTON ROAD) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2018-07-17
WAHID SAMADY CNM ESTATES (NORBITON) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
WAHID SAMADY BUCKINGHAM (ALPHA WHARF) LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
WAHID SAMADY BH (BIRNBECK) LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (TOLWORTH) LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
WAHID SAMADY SAINTMEAD LIMITED Director 2007-02-09 CURRENT 1985-04-16 Dissolved 2016-07-12
WAHID SAMADY GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
WAHID SAMADY BIRNBECK INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
WAHID SAMADY 37 VICTORIA ROAD LIMITED Director 2004-04-21 CURRENT 2004-02-24 Live but Receiver Manager on at least one charge
WAHID SAMADY GRANGEPOST LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active - Proposal to Strike off

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
2023-07-27CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-07Register inspection address changed to St Georges Court St. Georges Square New Malden KT3 4HG
2023-03-23Companies House applied as default registered office address PO Box 4385, 08604712 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-23
2023-03-23Companies House applied as default registered office address PO Box 4385, 08604712 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-23
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM PETER ROBSON
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-31DISS40Compulsory strike-off action has been discontinued
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11RP04CS01Second filing of Confirmation Statement dated 10/07/2016
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-08-30CH01Director's details changed for Mr Wahid Samady on 2016-04-06
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-05-22AAMDAmended account small company full exemption
2017-05-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 2 Kings Road London Colney Hertfordshire AL2 1EN
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MR JAMES WILLIAM PETER ROBSON
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD WHITE
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0110/07/14 ANNUAL RETURN FULL LIST
2013-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CNM ESTATES (KINGSTON PLAZA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2017-06-19
Petitions to Wind Up (Companies)2017-05-08
Fines / Sanctions
No fines or sanctions have been issued against CNM ESTATES (KINGSTON PLAZA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNM ESTATES (KINGSTON PLAZA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CNM ESTATES (KINGSTON PLAZA) LIMITED

Intangible Assets
Patents
We have not found any records of CNM ESTATES (KINGSTON PLAZA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNM ESTATES (KINGSTON PLAZA) LIMITED
Trademarks
We have not found any records of CNM ESTATES (KINGSTON PLAZA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNM ESTATES (KINGSTON PLAZA) LIMITED. 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 (41100 - Development of building projects) as CNM ESTATES (KINGSTON PLAZA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNM ESTATES (KINGSTON PLAZA) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCNM ESTATES (KINGSTON PLAZA) LTDEvent Date2017-06-19
In the COUNTY COURT AT LUTON case number 0081 Petition to wind up the above-named Company, advertised in the edition of the Gazette 8th May 2017 has been dismissed and the amount due to the petitioning creditor paid in full. Subscribers should please amend their records accordingly.
 
Initiating party HAYS SPECIALIST RECRUITMENT LTD T/A HAYS CONSTRUCTION & PROPERTY,Event TypePetitions to Wind Up (Companies)
Defending partyCNM ESTATES (KINGSTON PLAZA) LTDEvent Date2017-03-30
SolicitorShoosmiths LLP,
In the In the County Court at Luton case number 0081 A Petition to wind up the above-named company of CNM Estates (Kingston Plaza) Ltd having its registered office at Aissela, 46 High Street, Esher, Surrey, KT10 9QY, presented on the 30th March 2017 by HAYS SPECIALIST RECRUITMENT LTD T/A HAYS CONSTRUCTION & PROPERTY, whose registered office address is 250 Euston Road, London, NW1 2AF, Claiming to be a Creditor of the Company will be heard In the County Court at Luton, 2nd Floor, Cresta House, Alma Street, Luton, LU1 2PU on 17th May 2017 at 12.45 pm (or as soon thereafter as the Petition can be heard). ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on the 16th May 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNM ESTATES (KINGSTON PLAZA) LIMITED 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 CNM ESTATES (KINGSTON PLAZA) LIMITED 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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    Other companies at postcode CF14 8LH