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Home > England & Wales Companies > C & M WEALTH TIER ONE INVESTORS LTD
Company Information for

C & M WEALTH TIER ONE INVESTORS LTD

99 ROBIN HOOD LANE, LONDON, SW15 3QR,
Company Registration Number
07790951
Private Limited Company
Active

Company Overview

About C & M Wealth Tier One Investors Ltd
C & M WEALTH TIER ONE INVESTORS LTD was founded on 2011-09-28 and has its registered office in London. The organisation's status is listed as "Active". C & M Wealth Tier One Investors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C & M WEALTH TIER ONE INVESTORS LTD
 
Legal Registered Office
99 ROBIN HOOD LANE
LONDON
SW15 3QR
Other companies in SW18
 
Filing Information
Company Number 07790951
Company ID Number 07790951
Date formed 2011-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 21:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & M WEALTH TIER ONE INVESTORS LTD
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Company Officers of C & M WEALTH TIER ONE INVESTORS LTD

Current Directors
Officer Role Date Appointed
MING CHEN
 Director 2011-09-28
GILLIAN FIELDING
 Director 2011-09-28
LINDSAY GERRARD HOPKINS
 Director 2011-09-28
CHANGFEI LI
 Director 2011-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MING CHEN 35BR LIMITED Director 2015-12-09 CURRENT 2012-12-19 Active
MING CHEN ZOE ASSET MANAGEMENT LTD Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-05-16
MING CHEN FUTUREPROPERTYUKINVESTMENTS LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active
MING CHEN 136 CR LIMITED Director 2015-08-07 CURRENT 2013-05-13 Active
MING CHEN BORDERCODE LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
MING CHEN CAPEASPECT LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
MING CHEN LCGM LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
MING CHEN 618 SUTTON LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MING CHEN C & M WEALTH INTERNATIONAL LTD Director 2014-04-03 CURRENT 2014-04-03 Active
MING CHEN C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
MING CHEN C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active
GILLIAN FIELDING FUTUREPROPERTYUKINVESTMENTS LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active
GILLIAN FIELDING 136 CR LIMITED Director 2015-08-07 CURRENT 2013-05-13 Active
GILLIAN FIELDING BORDERCODE LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
GILLIAN FIELDING CAPEASPECT LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
GILLIAN FIELDING LCGM LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
GILLIAN FIELDING 618 SUTTON LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
GILLIAN FIELDING MAGNATE ASSET MANAGEMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
GILLIAN FIELDING LION AND RAILWAY HOTEL LTD Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2018-04-22
GILLIAN FIELDING GRAVITAS HOMES LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-11-07
GILLIAN FIELDING BRICKCROWD LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-11-14
GILLIAN FIELDING FINANCIAL TRADING FAMILY LTD Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2016-07-19
GILLIAN FIELDING SECURE THE BRIDGE (INTERNATIONAL) LTD Director 2012-04-02 CURRENT 2012-04-02 Liquidation
GILLIAN FIELDING C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
GILLIAN FIELDING C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active
LINDSAY GERRARD HOPKINS ANSWERS FOR ANGELS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
LINDSAY GERRARD HOPKINS HOPSEA LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-11-22
LINDSAY GERRARD HOPKINS MAGNATE ASSET MANAGEMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
LINDSAY GERRARD HOPKINS MASTER BRIDGE FINANCE LTD Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
LINDSAY GERRARD HOPKINS 124 NEATH LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-11-24
LINDSAY GERRARD HOPKINS ORCHIDD LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
LINDSAY GERRARD HOPKINS SECURE THE BRIDGE (INTERNATIONAL) LTD Director 2012-04-02 CURRENT 2012-04-02 Liquidation
LINDSAY GERRARD HOPKINS C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
LINDSAY GERRARD HOPKINS C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active
LINDSAY GERRARD HOPKINS THE TS COMPANY LONDON LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
LINDSAY GERRARD HOPKINS SECURE THE BRIDGE LTD Director 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
LINDSAY GERRARD HOPKINS TSQ INVESTMENTS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
LINDSAY GERRARD HOPKINS TRAFALGAR SQUARE OVERSEAS LIMITED Director 2006-11-07 CURRENT 2006-11-07 Dissolved 2018-05-15
LINDSAY GERRARD HOPKINS TRAFALGAR SQUARE FPC LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2016-02-20
CHANGFEI LI C & M GLOBAL WEALTH LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
CHANGFEI LI 35BR LIMITED Director 2015-12-09 CURRENT 2012-12-19 Active
CHANGFEI LI ZOE ASSET MANAGEMENT LTD Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-05-16
CHANGFEI LI 136 CR LIMITED Director 2015-08-07 CURRENT 2013-05-13 Active
CHANGFEI LI LCGM LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
CHANGFEI LI 618 SUTTON LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CHANGFEI LI C & M WEALTH INTERNATIONAL LTD Director 2014-04-03 CURRENT 2014-04-03 Active
CHANGFEI LI C & M WEALTH GLOBAL LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
CHANGFEI LI C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
CHANGFEI LI C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-15DS01Application to strike the company off the register
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHANGFEI LI
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDING
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDING
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 6 Morie Street Wandsworth London SW18 1SL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-22CH01Director's details changed for Mrs Gillian Fielding on 2016-01-11
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI FEI LI / 01/12/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 01/12/2015
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GERRARD HOPKINS / 12/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 12/11/2014
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0128/09/14 ANNUAL RETURN FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI LI / 01/08/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 16/06/2014
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-23AR0128/09/12 ANNUAL RETURN FULL LIST
2011-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C & M WEALTH TIER ONE INVESTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & M WEALTH TIER ONE INVESTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & M WEALTH TIER ONE INVESTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & M WEALTH TIER ONE INVESTORS LTD

Intangible Assets
Patents
We have not found any records of C & M WEALTH TIER ONE INVESTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & M WEALTH TIER ONE INVESTORS LTD
Trademarks
We have not found any records of C & M WEALTH TIER ONE INVESTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M WEALTH TIER ONE INVESTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C & M WEALTH TIER ONE INVESTORS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where C & M WEALTH TIER ONE INVESTORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & M WEALTH TIER ONE INVESTORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & M WEALTH TIER ONE INVESTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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