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Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Events1

Documents17

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

CM WORLDWIDE HOLDING PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 25 Mar 2020 (4 years ago)

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Summary

NameCM WORLDWIDE HOLDING PLC
Historical names
  • CM WORLWIDE HOLDING PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12533983
Incorporation Date25 Mar 2020 (4 years ago) / 2167 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
SHARI*********************

ActiveUnited Kingdom

CM LO********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, KEMP HOUSE, 160 CITY ROAD, EC1V 2NX

Officers

corporate

IndividualUnited Kingdom

MILTO INVESTIMENT LTD

Person with significant control


Appointed on08 May 2022

individual

IndividualUnited Kingdom

Cms Card Money Securities Gmbh

Person with significant control


Appointed on25 Mar 2020

Resigned on12 Oct 2021

individual

IndividualUnited Kingdom

Chiavalin, Mario Chiavalin

Director


Appointed on25 Mar 2020

Country of residenceItaly

individual

IndividualUnited Kingdom

Rossi, Maurizio Egidio

Director


Appointed on25 Jul 2022

Country of residenceItaly

individual

IndividualUnited Kingdom

Cutrano, Danilo

Secretary


Appointed on25 Mar 2020

Resigned on16 Jun 2021

individual

IndividualUnited Kingdom

Card Money Securities Ltd

Corporate Secretary


Appointed on25 Mar 2020

Resigned on20 Dec 2021

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Financial reports

YearTotal equityOther
202210,000,000 EUR
(~$10,515,165)
View full report
202110,000,000 GBP
(~$13,752,775)
View full report

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Events

Old value

20 Dec 2021

Name changeCM WORLWIDE HOLDING PLC

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
28 Sep 2022Confirmation statement with updatesCS01View
25 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 30 Sep 2023
  • Last accounts made up to24 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 22 Apr 2021

Frequently asked questions

Where is CM WORLDWIDE HOLDING PLC's headquarters?

CM WORLDWIDE HOLDING PLC's headquarters is located at UNITED KINGDOM, LONDON, KEMP HOUSE, 160 CITY ROAD, EC1V 2NX

What is CM WORLDWIDE HOLDING PLC's industry?

CM WORLDWIDE HOLDING PLC is in the industry of Activities of holding companies

What year was CM WORLDWIDE HOLDING PLC started?

CM WORLDWIDE HOLDING PLC was started in 2020

Sources: Companies House