# CMN Capital Limited

## Details

- **Company number:** [03654866](https://find-and-update.company-information.service.gov.uk/company/03654866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1998
- **Registered office:** 1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW
- **Nature of business:** [65110](/sic/65110) Life insurance, [65300](/sic/65300) Pension funding


## Previous names

- Cartlidge Morland International Limited (until 15 Jun 2009)
- Cartlidge Morland Limited (until 1 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NURSE, Julien Vivian | director | 19 Oct 2018 |  |
| LONDON LAW SECRETARIAL LIMITED | corporate-secretary | 2 Mar 2006 |  |
| MORLAND, Charles Peregrine | director | 19 Oct 1998 |  |
| CARTLIDGE, Anthony Andrew | director | 19 Oct 1998 |  |
| NURSE, Julien Vivan | director | 28 Nov 2017 | 28 Nov 2017 |
| GOODWILLE CORPORATE SERVICES LIMITED | corporate-secretary | 19 Oct 1998 | 1 Mar 2006 |
| HOLLAND, Stephen John | director | 19 Oct 1998 | 25 May 2004 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Oct 1998 | 19 Oct 1998 |
| GCS CORPORATE NOMINEES LIMITED | corporate-director | 19 Oct 1998 | 19 Oct 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Peregrine Morland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2020 |  |
| Mr Anthony Andrew Cartlidge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £266,487 | £48,028 | 0 |
| 31 Jul 2024 | £470,424 | £52,669 | 0 |
| 31 Jul 2023 | £558,757 | £29,501 | 7 |
| 31 Jul 2022 | £763,926 | £1,097 | 4 |
| 31 Jul 2021 | £673,903 | £50,014 | 4 |
| 31 Jul 2020 | £597,295 | £42,186 | 4 |
| 31 Jul 2018 | £724,286 | - | - |
| 31 Jul 2017 | £435,944 | - | - |
| 31 Jul 2016 | - | £9 | - |
| 31 Jul 2015 | - | £64 | - |





## Directors' other companies

- [CARTLIDGE, Anthony Andrew](/person/6609641) - llp-designated-member at [Cartlidge Morland Wealth Management LLP](/company/OC400947)
- [CARTLIDGE, Anthony Andrew](/person/6609641) - director at [Cartlidge Morland Financial Services Limited](/company/04827962)
- [CARTLIDGE, Anthony Andrew](/person/6609641) - director at [Cartlidge Morland Trustees Limited](/company/04071237)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [240 Finchley Road Limited](/company/05225678)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [99 St Marks Road Management Company Limited](/company/03202003)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [Lockes Field Management Company Limited](/company/02070109)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [Biamp Systems UK Ltd](/company/07716020)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [West Rockford Ltd](/company/06218880)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [Stapehill Investment Co Limited](/company/08241078)
- [MORLAND, Charles Peregrine](/person/6609642) - director at [Cartlidge Morland Financial Services Limited](/company/04827962)



## Registered address

211 companies are registered at this address - likely a registration agent.