CM INVESTMENTS LONDON LIMITED
Company details
- Registered name
- CM INVESTMENTS LONDON LIMITED
- Company number
- 12701500
- Registered office
- 843 UXBRIDGE ROAD, HAYES, UB4 8HZ, ENGLAND · 224 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 June 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 214 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/06/2025 | Person with significant control ceased | Mrs Ionela Chopra | — |
| 16/02/2022 | Person with significant control ceased | Mr Kultar Singh Chopra | — |
| 19/10/2021 | Person with significant control added | — | Mr Ajmit Singh Malhotra |
| 19/10/2021 | Director appointed | — | MALHOTRA, Ajmit Singh |
| 30/04/2021 | Charge registered | — | A registered charge |
| 30/04/2021 | Charge registered | — | A registered charge |
| 06/04/2021 | Charge registered | — | A registered charge |
| 18/01/2021 | Person with significant control added | — | Mr Kultar Singh Chopra |
| 16/11/2020 | Person with significant control ceased | Mr Ajmit Singh Malhotra | — |
| 16/11/2020 | Person with significant control added | — | Mrs Ionela Chopra |
| 27/10/2020 | Director resigned | MALHOTRA, Ajmit Singh | — |
| 29/06/2020 | Person with significant control added | — | Mr Ajmit Singh Malhotra |
| 29/06/2020 | Director appointed | — | MALHOTRA, Ajmit Singh |
| 29/06/2020 | Director appointed | — | CHOPRA, Ionela |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 566 ▼ 3.6% | 588 |
| Net assets | 48 ▲ 34.0% | 36 |
| Employees (avg) | 1 | 1 |
Documents for CM INVESTMENTS LONDON LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CM INVESTMENTS LONDON LIMITED (12701500)
CM INVESTMENTS LONDON LIMITED is a private limited company incorporated on 29 June 2020 and registered in the United Kingdom under company number 12701500. Its registered office is at 843 UXBRIDGE ROAD, HAYES, UB4 8HZ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Ajmit Singh Malhotra. 3 outstanding charges are 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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