Cnm Estates (Tolworth) Limited

06147843

active

Private Limited Company

england wales

Companies House

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 projects

Officers

Jannine Caldwell

secretary · Since 09/03/2007

BRITISH

Also on 1 other board

Mr Wahid Samady

director · Since 09/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 38 other boards

Persons with Significant Control

Mr Wahid Samady

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 64

Aissela, 46 High Street, Esher, KT10 9QY

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

INVESTEC BANK PLC

Created 12/12/2011Registered 14/12/2011

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)