opendata.bot
Company number
07711241

CMICAPITAL LTD

Officer · CHEN, Anna and 2 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 August 2025.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CMICAPITAL LTD
Company number
07711241
Registered office
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND · 75 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 July 2011
Status
Unknown
Age
15 years
Nature of business (SIC)
64304 — Activities of open-ended investment companies
Accounts — next due
31 Aug 2025
Accounts — last made up to
30 Nov 2023
Confirmation statement — next due
28 Mar 2024
Confirmation statement — last
14 Mar 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 20/07/2011
Active
director
Appointed 20/07/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Louis Jean Schwartz
owns 25–50% of shares
Notified 06/04/2016
Mr Ofir Chen
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ofir Chen
born 01/1980 · England owns 50–75% of shares Notified 06/04/2016 Controls 6 companies
Mr Louis Jean Schwartz
born 07/1979 · England owns 25–50% of shares Control ended 31/01/2017 Controls 3 companies

Serving officers

secretary Appointed 20/07/2011
director Appointed 20/07/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/10/2019 Charge registered A registered charge
31/01/2017 Person with significant control ceased Mr Louis Jean Schwartz
24/05/2016 Director resigned BESBRODE, Edan Jonathan Daniel
06/04/2016 Person with significant control added Mr Ofir Chen
06/04/2016 Person with significant control added Mr Louis Jean Schwartz
20/07/2011 Director appointed BESBRODE, Edan Jonathan Daniel
20/07/2011 Director appointed CHEN, Ofir
20/07/2011 Secretary appointed CHEN, Anna

Financial highlights

No figures could be read from the accounts filed on 21 Dec 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CMICAPITAL LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Fidens Holdings Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CMICAPITAL LTD?
According to the official registry, the company number of CMICAPITAL LTD is 07711241.
Where is CMICAPITAL LTD registered?
The registered office is 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND.
Who runs CMICAPITAL LTD?
CHEN, Anna is listed among the officers of CMICAPITAL LTD.
What is the SIC code of CMICAPITAL LTD?
The nature of business is recorded under SIC code 64304 — Activities of open-ended investment companies.
Who controls CMICAPITAL LTD?
Mr Louis Jean Schwartz is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CMICAPITAL LTD due?
The next annual accounts are due by 31 August 2025, and the last accounts were made up to 30 November 2023.
Does CMICAPITAL LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CMICAPITAL LTD (07711241)

CMICAPITAL LTD is a private limited company incorporated on 20 July 2011 and registered in the United Kingdom under company number 07711241. Its registered office is at 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently unknown , with statutory accounts last made up to 30 November 2023. 3 active officers are on record , and the person with significant control is Mr Louis Jean Schwartz. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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