Introduction
Watch Company
C
CMU INVESTMENTS LIMITED
CMU INVESTMENTS LIMITED is an active company incorporated on 10 July 2013 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CMU INVESTMENTS LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08604828
LTD Company
Age
12 Years
Incorporated 10 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
5th Floor Halo Counterslip Bristol, BS1 6AJ,
Previous Addresses
2 Temple Back East Temple Quay Bristol BS1 6EG
From: 10 July 2013To: 11 April 2023
4 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DESPARD, Kay Patrick
ActiveGeorge Street, BathBA1 2EH
Born May 1958
Director
Appointed 10 Jul 2013
DESPARD, Kay Patrick
George Street, BathBA1 2EH
Born May 1958
Director
10 Jul 2013
Active
DESPARD, Nicola Anne
ActiveGeorge Street, BathBA1 2EH
Born October 1961
Director
Appointed 23 Jun 2025
DESPARD, Nicola Anne
George Street, BathBA1 2EH
Born October 1961
Director
23 Jun 2025
Active
BORWICK, Geoffrey Robert James, Lord
ResignedLove Lane, LondonEC2V 7JN
Born March 1955
Director
Appointed 10 Jul 2013
Resigned 25 Jul 2013
BORWICK, Geoffrey Robert James, Lord
Love Lane, LondonEC2V 7JN
Born March 1955
Director
10 Jul 2013
Resigned 25 Jul 2013
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Back East, BristolBS1 6EG
Corporate director
Appointed 10 Jul 2013
Resigned 11 Jul 2013
OVAL NOMINEES LIMITED
Temple Back East, BristolBS1 6EG
Corporate director
10 Jul 2013
Resigned 11 Jul 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Halo, BristolBS1 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2016
City & West End Properties Limited
Halo, BristolBS1 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
11 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2023
5 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 August 2020
5 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 August 2020
12 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 July 2018
28 June 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 June 2017
25 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2014
6 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2013