Introduction
Watch Company
C
CM ROW FULFILMENT LTD
CM ROW FULFILMENT LTD is an active company incorporated on 22 February 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. CM ROW FULFILMENT LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
13215934
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 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 23 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
6th Floor One London Wall London, EC2Y 5EB,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EEFTING, Mathijs Peter
ActiveHalo, BristolBS1 6AJ
Born August 1982
Director
Appointed 22 Feb 2021
EEFTING, Mathijs Peter
Halo, BristolBS1 6AJ
Born August 1982
Director
22 Feb 2021
Active
HUBBARD, Karen Rachael
ActiveHalo, BristolBS1 6AJ
Born January 1964
Director
Appointed 30 May 2022
HUBBARD, Karen Rachael
Halo, BristolBS1 6AJ
Born January 1964
Director
30 May 2022
Active
JAYAPRAKASH, Deepak
ResignedTemple Quay, BristolBS1 6EG
Born May 1974
Director
Appointed 22 Feb 2021
Resigned 17 Dec 2021
JAYAPRAKASH, Deepak
Temple Quay, BristolBS1 6EG
Born May 1974
Director
22 Feb 2021
Resigned 17 Dec 2021
Resigned
STAPYLTON-SMITH, Olivier Christopher Miles
ResignedTemple Quay, BristolBS1 6EG
Born May 1990
Director
Appointed 22 Feb 2021
Resigned 09 Jun 2022
STAPYLTON-SMITH, Olivier Christopher Miles
Temple Quay, BristolBS1 6EG
Born May 1990
Director
22 Feb 2021
Resigned 09 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Custom Materials Ltd
ActiveOne London Wall, LondonEC2Y 5EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Custom Materials Ltd
One London Wall, LondonEC2Y 5EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Active
Filing History
31
Description
Type
Date Filed
Document
4 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 December 2024
4 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 June 2024
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
12 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 June 2023
12 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2021
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2021