Introduction
Watch Company
C
C&M INVEST LTD
C&M INVEST LTD is an active company incorporated on 8 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. C&M INVEST LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13789851
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 22 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
3 Norfolk Avenue London, N15 6JX,
Previous Addresses
24-26 Moundfield Road London N16 6DT United Kingdom
From: 12 August 2024To: 6 November 2024
65 Moundfield Road London N16 6TD United Kingdom
From: 8 December 2021To: 12 August 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOGEL, Chaim
ActiveNorfolk Avenue, LondonN15 6JX
Born April 1996
Director
Appointed 08 Dec 2021
FOGEL, Chaim
Norfolk Avenue, LondonN15 6JX
Born April 1996
Director
08 Dec 2021
Active
IMANN, Martin
ActiveNorfolk Avenue, LondonN15 6JX
Born July 1964
Director
Appointed 30 Jun 2022
IMANN, Martin
Norfolk Avenue, LondonN15 6JX
Born July 1964
Director
30 Jun 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Butshan Properties Ltd
ActiveLynmouth Road, LondonN16 6XL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2023
Butshan Properties Ltd
Lynmouth Road, LondonN16 6XL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2023
Active
C F Invest Limited
ActiveNorfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2023
C F Invest Limited
Norfolk Avenue, LondonN15 6JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2023
Active
Mr Chaim Fogel
CeasedMoundfield Road, LondonN16 6TD
Born April 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Ceased 15 Jun 2023
Mr Chaim Fogel
Moundfield Road, LondonN16 6TD
Born April 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Ceased 15 Jun 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
6 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022