Cm Assets & Investments Ltd

16489149

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

54 GREENLAND CRESCENT, SOUTHALL, UB2 5EP

Incorporated 02/06/2025

Compliance

Next accounts due

02/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mrs Ionela Chopra

director · Since 02/06/2025

COMPANY DIRECTOR

ROMANIAN · ENGLAND · Age 41

Also on 7 other boards

Mr Ajmit Singh Malhotra

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mrs Ionela Chopra

25–50% shares

25–50% votes

Appoint directors

Romanian · England · Age 41

7, Haystall Close, Hayes, UB4 8LE

Notified 02/06/2025

Mr Ajmit Singh Malhotra

25–50% shares

25–50% votes

Appoint directors

British · England · Age 50

54, Greenland Crescent, Southall, UB2 5EP

Notified 02/06/2025

Charges2 outstanding

Charge

outstanding

PARAGON BANK PLC

Created 26/09/2025Registered 03/10/2025

Charge

outstanding

PARAGON BANK PLC

Created 26/09/2025Registered 03/10/2025