General information

Name:

Cm 123 Ltd

Office Address:

81 Station Road SL7 1NS Marlow

Number: 04215671

Incorporation date: 2001-05-14

Dissolution date: 2018-07-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 81 Station Road, Marlow SL7 1NS Cm 123 Limited was a Private Limited Company and issued a 04215671 Companies House Reg No. The firm was set up on 2001-05-14. Cm 123 Limited had been prospering on the local market for 17 years. This firm was known as Seckloe 86 until 2002-06-12, then the name was replaced by Caspian Media Holdings. The definitive was known as occurred on 2017-10-02.

The directors were: Sarah W. appointed in 2015 in September and Nicholas W. appointed in 2009.

The companies that controlled this firm were: Lloyds Tsb Development Capital Ltd owned over 3/4 of company shares. This business could have been reached in London at Vine Street, W1J 0AH and was registered as a PSC under the registration number 01107542.

  • Previous company's names
  • Cm 123 Limited 2017-10-02
  • Caspian Media Holdings Limited 2002-06-12
  • Seckloe 86 Limited 2001-05-14

Company staff

Sarah W.

Role: Director

Appointed: 11 September 2015

Latest update: 14 May 2023

Sarah W.

Role: Secretary

Appointed: 11 September 2015

Latest update: 14 May 2023

Nicholas W.

Role: Director

Appointed: 25 September 2009

Latest update: 14 May 2023

People with significant control

Lloyds Tsb Development Capital Ltd
Address: 1 Vine Street, London, W1J 0AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01107542
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 12 October 2018
Confirmation statement last made up date 28 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 27th, September 2017
incorporation
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 58142 : Publishing of consumer and business journals and periodicals
17
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