HomeCompanies in LiquidationCNM Estates (New Malden) Limited

Is CNM Estates (New Malden) Limited in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, CNM Estates (New Malden) Limited (company number 08869353) entered compulsory liquidation on 31 July 2024, by order of the court. The Official Receiver Or Ipswich of null was appointed as liquidator.

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CNM Estates (New Malden) Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Compulsory Liquidation
Company number08869353
Incorporated30 January 2014 (12 years old)
Registered officeSt Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG
Nature of business (SIC)41100: Development of building projects (Construction)
Date entered compulsory liquidation31 July 2024
LiquidatorThe Official Receiver Or Ipswich, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

CNM Estates (New Malden) Limited is a construction business based in New Malden, incorporated in 2014 and 10 years old when the liquidator was appointed. Its registered activity is development of building projects (SIC 41100). There have been 2 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 2 of which are still outstanding.

Directors

2 people have been appointed as directors of CNM Estates (New Malden) Limited.

DirectorStatusResigned
Wahid Samady+ 6 othersActive
Andrew Edward WhiteActive

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mr Andrew Edward White · ceased 6 Apr 2016
  • Mr Wahid Samady · ceased 22 Apr 2022

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingIken Loan Servicing LTD
A registered charge · Created 25 Apr 2022 · Pending
OutstandingIcg-Longbow Senior Debt S.A. as Security Agent
A registered charge · Created 17 Oct 2017 · Pending
SatisfiedHatfield Philips Agency Services Limited
A registered charge · Created 4 Apr 2016 · Satisfied 1 Nov 2017

What happened

EventDateType
Order of court to wind up7 August 2024COCOMP
Compulsory liquidationStatus31 July 2024
Amended micro company accounts made up19 June 2024AAMD
Compulsory strike-off action has been discontinued15 May 2024DISS40
Confirmation statement made with updates14 May 2024CS01
40 earlier events · 2014 to 2024
Notification as a person with significant control14 May 2024PSC02
Cessation as a person with significant control14 May 2024PSC07
Compulsory strike-off action has been suspended13 January 2024DISS16(SOAS)
First Gazette notice for compulsory strike-off2 January 2024GAZ1
Compulsory strike-off action has been discontinued4 November 2023DISS40
Confirmation statement made with no updates2 November 2023CS01
Compulsory strike-off action has been suspended4 August 2023DISS16(SOAS)
First Gazette notice for compulsory strike-off1 August 2023GAZ1
Registered office address changed7 March 2023AD01
Micro company accounts made up29 November 2022AA
Confirmation statement made with no updates24 May 2022CS01
Resolutions6 May 2022RESOLUTIONS
Memorandum and Articles of Association6 May 2022MA
Registration of charge , created4 May 2022MR01
Unaudited abridged accounts made up17 March 2022AA
Unaudited abridged accounts made up25 February 2022AA
Confirmation statement made with no updates24 May 2021CS01
Confirmation statement made with no updates12 June 2020CS01
Unaudited abridged accounts made up2 March 2020AA
Confirmation statement made with updates21 May 2019CS01
Micro company accounts made up18 December 2018AA
Confirmation statement made with no updates25 June 2018CS01
Receiver's abstract of receipts and payments9 November 2017REC2
Notice of ceasing to act as receiver or manager9 November 2017RM02
Satisfaction of charge in full1 November 2017MR04
Resolutions24 October 2017RESOLUTIONS
Registration of charge , created18 October 2017MR01
Appointment of receiver or manager6 September 2017RM01
Confirmation statement made with updates11 May 2017CS01
Compulsory strike-off action has been discontinued6 May 2017DISS40
Accounts for a dormant company made up3 May 2017AA
Confirmation statement made with updates3 May 2017CS01
First Gazette notice for compulsory strike-off25 April 2017GAZ1
Accounts for a dormant company made up27 October 2016AA
Registration of charge , created14 April 2016MR01
Annual return made up with full list of shareholders3 March 2016AR01
Accounts for a dormant company made up10 February 2015AA
Annual return made up with full list of shareholders10 February 2015AR01
Director's details changed10 February 2015CH01
Appointment as a director31 January 2014AP01
Incorporation30 January 2014NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other construction companies in compulsory liquidation

All UK companies in compulsory liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is CNM Estates (New Malden) Limited in compulsory liquidation?
Yes. CNM Estates (New Malden) Limited (company number 08869353) entered compulsory liquidation on 31 July 2024, by order of the court. The Official Receiver Or Ipswich of null was appointed as liquidator.
Who is the liquidator of CNM Estates (New Malden) Limited?
The Official Receiver Or Ipswich, a licensed insolvency practitioner at null, was appointed liquidator of CNM Estates (New Malden) Limited on 31 July 2024. Creditors can contact the liquidator directly to submit a claim.
What does CNM Estates (New Malden) Limited do?
CNM Estates (New Malden) Limited's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
Where is CNM Estates (New Malden) Limited based?
CNM Estates (New Malden) Limited's registered office is St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG. The registered office is the address held on the public register, which is not always the trading address.
When was CNM Estates (New Malden) Limited founded?
CNM Estates (New Malden) Limited was incorporated on 30 January 2014, 10 years before the liquidator was appointed.
What is CNM Estates (New Malden) Limited's company number?
CNM Estates (New Malden) Limited's registered company number is 08869353.
Who has significant control of CNM Estates (New Malden) Limited?
1 active person with significant control over CNM Estates (New Malden) Limited is on the register: Serviced Apartment Real Estate (New Malden) Limited.
Does CNM Estates (New Malden) Limited have any outstanding charges?
2 outstanding charges are registered against CNM Estates (New Malden) Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of CNM Estates (New Malden) Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in CNM Estates (New Malden) Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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