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Summary

Contact details

Officers14

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CML INVESTMENTS TWO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Nov 1979 (45 years ago)

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Summary

NameCML INVESTMENTS TWO LIMITED
Historical names
  • CAPARO TEA COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01459336
Incorporation Date06 Nov 1979 (45 years ago) / 45 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, CAPARO HOUSE, 103 BAKER STREET, W1U 6LN

Officers

individual

IndividualUnited Kingdom

The Lord Paul Of Marylebone

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CAPARO (LTI) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Paul, Ambar, The Honourable

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leek, James Anthony

Director


Resigned on10 Oct 1994

Country of residenceUk

individual

IndividualUnited Kingdom

Goodwille Limited

Corporate Secretary


Appointed on30 Oct 2015

individual

IndividualUnited Kingdom

Bailey, Stephen Geoffrey

Secretary


Appointed on30 Sep 2009

Resigned on24 Feb 2010

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Events

Old value

27 Jun 2012

Name changeCAPARO TEA COMPANY LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Confirmation statement with no updatesCS01View
20 Jun 2022Change person director company with change dateCH01View
14 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is CML INVESTMENTS TWO LIMITED's headquarters?

CML INVESTMENTS TWO LIMITED's headquarters is located at LONDON, CAPARO HOUSE, 103 BAKER STREET, W1U 6LN

What is CML INVESTMENTS TWO LIMITED's industry?

CML INVESTMENTS TWO LIMITED is in the industry of Dormant Company

What year was CML INVESTMENTS TWO LIMITED started?

CML INVESTMENTS TWO LIMITED was started in 1979

Sources: Companies House