Cm Assets & Investments Ltd

16489149

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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