Back to search

C&M Wealth Spv1 Limited

13929971

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 KING WILLIAM STREET, LONDON, EC4N 7AF
Incorporated 21/02/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64922
64922

Officers

Mr Changfei Li

director · Since 21/02/2022

DIRECTOR

IRISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Mr Ming Chen

Significant control

Irish · England · Age 44

1, King William Street, London, EC4N 7AF

Notified 21/02/2022

Mr Changfei Li

Significant control

Irish · England · Age 52

1, King William Street, London, EC4N 7AF

Notified 21/02/2022

C & M Wealth International Ltd

75–100% shares
75–100% votes
Appoint directors

1, King William Street, London, EC4N 7AF

Reg: 08974855 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/02/2022

Charges2 outstanding

A registered charge
satisfied

SHAWBROOK BANK LIMITED

Created 21/06/2022Registered 24/08/2026Satisfied 24/08/2026
A registered charge
satisfied

SHAWBROOK BANK LIMITED

Created 21/06/2022Registered 24/08/2026Satisfied 24/08/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/06/2022Registered 28/06/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/06/2022Registered 28/06/2022