CM INVESTGROUP LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Cm Investgroup Llp

CM INVESTGROUP LLP was founded on 2004-09-14 and has its registered office in London. The organisation's status is listed as "Active". Cm Investgroup Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CM INVESTGROUP LLP

Legal Registered Office

48 QUEEN ANNE STREET
LONDON
W1G 9JJ
Other companies in W1G

Previous Names

ANDERSON REAL ESTATE (U.K.) LLP

24/05/2019

Filing Information

Company Number		OC309251
Company ID Number		OC309251
Date formed		2004-09-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 07:27:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CM INVESTGROUP LLP
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.

Menu

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.

Company Officers of CM INVESTGROUP LLP

Current Directors

Officer	Role	Date Appointed
AG BALTIC VENTURES LTD	Limited Liability Partnership (LLP) Designated Member	2015-11-21
CF MANAGEMENT & ADMINISTRATION SERVICES LTD.	Limited Liability Partnership (LLP) Designated Member	2017-06-09
GEORGIOS MINAS	Limited Liability Partnership (LLP) Designated Member	2011-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDERSON CONSULTING COMPANY S.A.	Limited Liability Partnership (LLP) Designated Member	2004-09-14	2018-02-20
TALLBERG LTD	Limited Liability Partnership (LLP) Designated Member	2015-10-26	2018-02-20
FLEXBERG LTD.	Limited Liability Partnership (LLP) Designated Member	2011-12-15	2015-10-26
VIVIANNE BEATTY	Limited Liability Partnership (LLP) Designated Member	2004-09-14	2011-10-17

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.

Date	Document Type	Document Description
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-24		Confirmation statement with no updates made up to 2023-09-14
2022-09-20	LLCS01	Confirmation statement with no updates made up to 2022-09-14
2022-09-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	LLCS01	Confirmation statement with no updates made up to 2021-09-14
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	LLCS01	Confirmation statement with no updates made up to 2020-09-14
2020-06-21	LLAD01	Change of registered office address for limited liability partnership from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 48 Queen Anne Street London W1G 9JJ
2020-06-08	LLPSC05	LLP Notification of change to Cf Management & Administration Services Ltd. as a person with significant control on 2020-06-05
2020-06-08	LLCH02	LLP change of corporate member Cf Management & Administration Services Ltd. on 2020-06-05
2020-06-08	LLAD01	Change of registered office address for limited liability partnership from 48 Queen Anne Street London W1G 9JJ to 61 Bridge Street Kington Herefordshire HR5 3DJ
2019-11-20	LLCH02	LLP change of corporate member Ag Baltic Ventures Ltd on 2019-11-15
2019-10-06	LLCS01	Confirmation statement with no updates made up to 2019-09-14
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	LLAA01
2019-05-24	CERTNM	Company name changed anderson real estate (U.K.) LLP\certificate issued on 24/05/19
2019-05-24	LLNM01	LLP. Notice of change of name
2018-10-11	LLCS01	Confirmation statement with no updates made up to 2018-09-14
2018-04-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER TALLBERG LTD
2018-02-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANDERSON CONSULTING COMPANY S.A.
2017-09-20	LLCS01	Confirmation statement with no updates made up to 2017-09-14
2017-07-02	LLCS01	Confirmation statement with no updates made up to 2017-06-20
2017-07-02	LLPSC02	LLP Notification of Cf Management & Administration Services Ltd. as a person with significant control on 2017-06-09
2017-06-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LLAP02	Limited liability partnership appointment of corporate member Cf Management & Administration Services Ltd. on 2017-06-09 as member
2016-06-21	LLAR01	LLP Annual return made up to 2016-06-20
2015-11-23	LLAP02	Limited liability partnership appointment of corporate member Ag Baltic Ventures Ltd on 2015-11-21 as member
2015-11-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-27	LLCH02	LLP change of corporate member Anderson Consulting Company S.A. on 2014-09-20
2015-10-26	LLAP02	Limited liability partnership appointment of corporate member Tallberg Ltd on 2015-10-26 as member
2015-10-26	LLTM01	Limited liability partnership termination of member Flexberg Ltd. on 2015-10-26
2015-09-17	LLAR01	LLP Annual return made up to 2015-09-14
2015-03-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-16	LLAR01	LLP Annual return made up to 2014-09-14
2014-04-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-05	LLAR01	LLP Annual return made up to 2013-09-14
2013-07-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17	LLAR01	LLP Annual return made up to 2012-09-14
2012-06-11	AA	30/09/11 TOTAL EXEMPTION FULL
2011-12-28	LLAP02	CORPORATE LLP MEMBER APPOINTED FLEXBERG LTD.
2011-10-24	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER VIVIANNE BEATTY
2011-10-24	LLAP01	LLP MEMBER APPOINTED MR GEORGIOS MINAS
2011-09-21	LLAR01	ANNUAL RETURN MADE UP TO 14/09/11
2011-09-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / VIVIANNE BEATTY / 21/09/2011
2011-09-21	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANDERSON CONSULTING COMPANY S.A. / 21/09/2011
2011-07-05	AA	30/09/10 TOTAL EXEMPTION FULL
2011-01-11	LLAR01	ANNUAL RETURN MADE UP TO 14/09/10
2010-04-08	AA	30/09/09 TOTAL EXEMPTION FULL
2009-10-22	LLAR01	ANNUAL RETURN MADE UP TO 14/09/09
2009-05-26	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-03	LLP363	ANNUAL RETURN MADE UP TO 14/09/08
2008-04-09	AA	30/09/07 TOTAL EXEMPTION FULL
2007-12-02	363a	ANNUAL RETURN MADE UP TO 14/09/07
2007-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-16	363a	ANNUAL RETURN MADE UP TO 14/09/06
2006-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-15	363a	ANNUAL RETURN MADE UP TO 14/09/05
2004-09-14	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CM INVESTGROUP LLP or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CM INVESTGROUP LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CM INVESTGROUP LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2005-09-30

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 CM INVESTGROUP LLP

Intangible Assets

Patents

We have not found any records of CM INVESTGROUP LLP registering or being granted any patents

Domain Names

We do not have the domain name information for CM INVESTGROUP LLP

Trademarks

We have not found any records of CM INVESTGROUP LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CM INVESTGROUP LLP. 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 (None Supplied) as CM INVESTGROUP LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where CM INVESTGROUP LLP 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 CM INVESTGROUP LLP 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 CM INVESTGROUP LLP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.