Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
C&M Wealth SPV1 Limited
- Incorporated
- 21 February 2022 (4 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2022
Irish
Born June 1974 (52)
Officer history (1 former)
1 February 2024
Resigned Chen, Ming as Director
21 February 2022
21 February 2022
Appointed Chen, Ming as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08974855
Ming Chen
Individual · Notified 21 February 2022
Has significant influence or control
Irish
Born December 1981 (44)
Irish
Born June 1974 (52)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 August 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Satisfaction of a charge in full |
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