West 13 Cmg Investments Limited

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Company number
11007203
Status
Active
Registered address
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom, Tn2 5tn
Incorporated
11 October 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gomez Hernandez, Carlos Maria
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-10-11
    • Carlos Maria GOMEZ HERNANDEZ — Officer, appointed 2017-10-12
    • Carlos Maria GOMEZ HERNANDEZ — Officer, appointed 2017-10-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-10-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-30 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-18 · Type: CS01

PSC / Beneficial Ownership

  • Mr Carlos Maria Gomez Hernandez
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-10-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WEST 13 CMG INVESTMENTS LIMITED - UK Company Risk Report