Cm Worldwide Holding Plc

General information

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 12533983

Incorporation date: 2020-03-25

End of financial year: 31 March

Category: Public Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is 2020-03-25. Started under no. 12533983, this firm is registered as a Public Limited Company. You may visit the headquarters of the company during business times at the following address: Kemp House 160 City Road, EC1V 2NX London. The firm started under the name Cm Worlwide Holding PLC, though for the last 3 years has operated under the name Cm Worldwide Holding Plc. The enterprise's registered with SIC code 66300 which stands for Fund management activities. 2022-03-24 is the last time when account status updates were filed.

Due to this firm's number of employees, it became imperative to acquire extra directors: Maurizio R. and Mario C. who have been aiding each other for two years to promote the success of the following firm.

The companies with significant control over this firm are: Milto Investiment Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 160 City Road, EC1V 2NX and was registered as a PSC under the reg no 13878198.

  • Previous company's names
  • Cm Worldwide Holding Plc 2021-12-20
  • Cm Worlwide Holding Plc 2020-03-25

Financial data based on annual reports

Company staff

Maurizio R.

Role: Director

Appointed: 25 July 2022

Latest update: 1 March 2024

Mario C.

Role: Director

Appointed: 25 March 2020

Latest update: 1 March 2024

People with significant control

Milto Investiment Ltd
Address: Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Uk Ltd
Legal form Ltd
Country registered United Kingdom
Place registered Company House
Registration number 13878198
Notified on 8 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cm Investment Real Estate Srl
Address: 2 Via G Battista Pergolesi, Milan, 20124, Italy
Legal authority Italian Civil Law
Legal form Società A Responsabilità Limitata
Country registered Italy
Place registered Registro Delle Imprese
Registration number 11486170969
Notified on 12 October 2021
Ceased on 8 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cms Card Money Securities Gmbh
Address: 3 Primoschgasse, Klagenfurt, Austria
Legal authority Austria
Legal form Gmbh
Notified on 25 March 2020
Ceased on 12 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 24 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-24

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 11th Dec 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
  • 64202 : Activities of production holding companies
  • 66120 : Security and commodity contracts dealing activities
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