The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Benoliel, Bruno
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Flande, Arnaud Benoit
    Director born in February 1972
    Individual (11 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    40, Avenue André Morizet, Boulogne-billancourt, France
    Corporate (8 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Steiner, Anne Marie
    Director born in January 1977
    Individual
    Officer
    2021-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Irani, Zubin Dinyar
    Director born in March 1978
    Individual
    Officer
    2020-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mr Simon Azoulay
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    2020-07-06 ~ 2020-07-06
    PE - Has significant influence or control → CIF 0
  • 4
    Attia, Gerald
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CM01 LIMITED

Previous name
CPRIME UK LIMITED - 2022-11-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
92021-01-01 ~ 2021-12-31
Fixed Assets - Investments
6,555,247 GBP2021-12-31
Fixed Assets
6,555,247 GBP2021-12-31
Debtors
Current
12,925,881 GBP2023-06-30
39,537 GBP2021-12-31
Cash at bank and in hand
53,106 GBP2023-06-30
27,104 GBP2021-12-31
Current Assets
12,978,987 GBP2023-06-30
66,641 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-12,583,844 GBP2023-06-30
-3,029,253 GBP2021-12-31
Net Current Assets/Liabilities
395,143 GBP2023-06-30
-2,962,612 GBP2021-12-31
Total Assets Less Current Liabilities
395,143 GBP2023-06-30
3,592,635 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,010,175 GBP2021-12-31
Net Assets/Liabilities
395,143 GBP2023-06-30
-417,540 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
385,143 GBP2023-06-30
-427,540 GBP2021-12-31
Equity
395,143 GBP2023-06-30
-417,540 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,712,328 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,109,994 GBP2023-06-30
Other Debtors
Current
103,559 GBP2023-06-30
22,170 GBP2021-12-31
Prepayments/Accrued Income
Current
17,367 GBP2021-12-31
Cash and Cash Equivalents
53,106 GBP2023-06-30
27,104 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,291,786 GBP2023-06-30
7,109 GBP2021-12-31
Amounts owed to group undertakings
Current
7,503,834 GBP2023-06-30
2,367 GBP2021-12-31
Corporation Tax Payable
Current
190,695 GBP2023-06-30
Taxation/Social Security Payable
Current
444 GBP2021-12-31
Other Creditors
Current
1,595,609 GBP2023-06-30
2,795,827 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2023-06-30
198,889 GBP2021-12-31
Creditors
Current
12,583,844 GBP2023-06-30
3,029,253 GBP2021-12-31
Amounts owed to group undertakings
Non-current
4,010,175 GBP2021-12-31
Creditors
Non-current
4,010,175 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CM01 LIMITED
    Info
    CPRIME UK LIMITED - 2022-11-23
    Registered number 12724457
    Ashcombe House 5 The Crescent, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 2020-07-06 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • CPRIME UK LIMITED
    S
    Registered number 12724457
    3rd Floor, Fairgate House Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bruntwood Platform - Office 3d, New Station Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,092,889 GBP2020-12-31
    Person with significant control
    2021-03-01 ~ 2022-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.