CMICAPITAL LTD
CMICAPITAL LTD is a private limited company registered in the United Kingdom, under 07711241, incorporated on 20 July 2011. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 14 years. Registered office address: NW3 5JJ London, the United Kingdom. Directors include MRS ANNA CHEN and MR OFIR CHEN. Sole shareholder is MR OFIR CHEN. Associated with 6 related entities, including 08334968, 07402086, and 08377109. The overall risk score is 0/100 (negligible). Accounts next due 2025-08-31, overdue as of 2026-03-02. Confirmation statement next due 2024-03-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
NW3 5JJ LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-03-28, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-08-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07711241 | 2026-06-01 | open_in_new |