CMD London Limited

Active08314147 Private limited company
Incorporated
30 November 2012 (13 years)
Previously known as
Campo Marzio (No 2) Limited (until 23 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Operae Alliance Ltd
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 - Ground Floor
89 Shepherds Bush Road
London
W6 7LR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
Also at Checkme Ltd (proposed for strike-off), Morgan Corporate Limited (proposed for strike-off), Operae Alliance Ltd (proposed for strike-off) · more companies
Italian
Born August 1958 (68)
Officer history (3 former)
7 January 2026
Resigned Sapio, Carmine as Director
31 January 2025
Appointed Sapio, Carmine as Director
1 January 2025
Resigned Sainz De Los Terreros Elizalde, Javier as Director
29 December 2023
Appointed Colella, Ettore as Director
23 June 2014
Appointed Sainz De Los Terreros Elizalde, Javier as Director
23 June 2014
Resigned Caplan, Michelle as Director
30 November 2012
Appointed Caplan, Michelle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Operae Alliance Ltd
Corporate entity · Notified 31 January 2025
Has significant influence or control (as a firm)
Private Limited Company
Former controllers (3)
31 January 2025
Ceased AE Morgan Corporate Limited — Has significant influence or control (as a firm)
29 December 2023
Ceased Roberto Di Giorgio — Owns 25–50% of shares
29 December 2023
Ceased Rinaldo Ocleppo Ocleppo — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£8,230)
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 (£515,631) (£586,731) (£591,919) £38,879 (£8,230)
Balance sheet detail
202420232022202120202019
Fixed Assets£745£993£1,324£3,453
Current Assets£61,871£128,029£108,053£109,617£157,478£145,220
Debtors£67,742£82,892£83,474
Cash£3,713£4,526£4,288
Creditors (< 1 year)£70,846£90,143£701,296£698,113£675,463£452,186
Net Current Assets(£8,975)£37,886(£593,243)(£588,496)(£517,985)(£306,966)
Net Assets(£8,230)£38,879(£591,919)(£586,731)(£515,631)
Shareholder Funds(£8,230)£38,879(£591,919)(£586,731)(£515,631)(£303,513)

Turnover£72,921£65,273
Cost of Sales£69,667£18,699
Gross Profit£3,254£46,574
Admin Expenses£126,144£307,405
Operating Profit(£70,897)(£212,118)
Profit Before Tax(£71,100)(£212,118)
Profit for Period(£71,100)(£212,118)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Registered office address changed
14 January 2026Confirmation statement with no updates3 January 2026
9 January 2026Termination of appointment of a director
27 September 2025Micro company accounts31 December 2024
7 February 2025Cessation of a person with significant control
Show all recent filings

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