Cml Investments One Limited
01374259
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
The Hon Anjli Paul
director · Since 24/06/1991
PROPERTY MANAGER
BRITISH · UNITED ARAB EMIRATES · Age 66
director · Since 24/06/1991
PROPERTY MANAGER
BRITISH · UNITED ARAB EMIRATES · Age 66
Also on 6 other boards
director · Since 26/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
Former
director · Resigned 10/10/1994
director · Resigned 10/10/1994
secretary · Resigned 30/09/2009
director · Resigned 30/09/2009
secretary · Resigned 24/02/2010
secretary · Resigned 21/09/2012
secretary · Resigned 02/02/2015
secretary · Resigned 19/10/2015
director · Resigned 08/11/2015
director · Resigned 28/03/2025
director · Resigned 08/06/2026
Persons with Significant Control
Caparo Investments Limited
Caparo House, 103 Baker Street, London, W1U 6LN
Reg: 00998732 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
WILLIAMS & GLYN'S BANK LIMITED
WILLIAMS & GLYN'S BANK LIMITED
WILLIAMS & GLYN'S BANK LIMITED
Change History
Active
Private Limited Company
CAPARO HOUSE
LONDON