Register entry · No. 07711241
CMICAPITAL LTD
Checks
3 warnings 1 to look at 3 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Aug 2025 (431 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 28 Mar 2024 (952 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Nov 2023 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Jul 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
As filed with Companies House. -
Nature of business
- 64304 Activities of open-ended investment companies
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Accounts
- Next due
- 31 Aug 2025 · OVERDUE
- Last made up to
- 30 Nov 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Mar 2024 · OVERDUE
- Last made up to
- 14 Mar 2023
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CMICAPITAL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2023 (8 months) | not published | not published | — | — | — |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | — | — | — |
| 31 Mar 2021 | not published | not published | — | — | — |
| 31 Mar 2020 | not published | not published | £9,278 | £87,878 | 0 |
| 31 Mar 2019 | not published | not published | £1,692 | £103,793 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ofir Chen | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | January 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CMICAPITAL LTD still trading?
The register shows CMICAPITAL LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CMICAPITAL LTD do?
It files the industry code 64304 (Activities of open-ended investment companies).
When was CMICAPITAL LTD set up?
It was incorporated on 20 July 2011.
When are CMICAPITAL LTD's accounts due?
They were due on 31 August 2025 and are overdue. The last accounts were made up to 30 November 2023.
When is CMICAPITAL LTD's next confirmation statement due?
It was due on 28 March 2024 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House