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Cnm Estates (Tolworth) Limited
06147843
active
Private Limited Company
england wales
Insolvency history
Health Score
35 / 100
High Risk
25/30
Filing
0/30
Financial
10/40
Risk
- Active insolvency proceedings (-20)
- 8 outstanding charges (-10)
Details
1ST FLOOR ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG
Incorporated 09/03/2007
Compliance
Last accounts
31/03/2016
total exemption small
Next accounts due
31/12/2017
Overdue
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
41100
Development of building projectsOfficers
Persons with Significant Control
Mr Wahid Samady
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom
Notified 06/04/2016
Charges8 outstanding
charge
outstanding
INVESTEC BANK PLC
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charge
outstanding
INVESTEC BANK PLC
Created 23/11/2011Registered 26/11/2011
charge
outstanding
INVESTEC BANK PLC
Created 04/03/2011Registered 15/03/2011
charge
outstanding
INVESTEC BANK PLC
Created 10/11/2010Registered 19/11/2010
charge
outstanding
COMMERCIAL ACCEPTANCES LIMITED
Created 19/11/2009Registered 05/02/2010
charge
outstanding
INVESTEC BANK (UK) LIMITED
Created 31/01/2008Registered 08/02/2008
charge
outstanding
INVESTEC BANK (UK) LIMITED
Created 20/06/2007Registered 29/06/2007
charge
outstanding
INVESTEC BANK (UK) LIMITED
Created 20/06/2007Registered 29/06/2007
Insolvency History4 cases
receiver manager
Timothy Rolleston Gilbert Perkin (receiver manager) · John David Barber (receiver manager)
receiver manager
Timothy Rolleston Gilbert Perkin (receiver manager) · John David Barber (receiver manager)
receiver manager
Timothy Rolleston Gilbert Perkin (receiver manager) · John David Barber (receiver manager)
compulsory liquidation05/02/2025
The Official Receiver Or Cardiff (practitioner)