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C M P PROPERTIES (WEST MIDLANDS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C M P Properties (west Midlands) Ltd. The company was founded 11 years ago and was given the registration number 08108497. The firm's registered office is in BIRMINGHAM. You can find them at Berrow Court, Berrow Drive, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C M P PROPERTIES (WEST MIDLANDS) LTD
Company Number:08108497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Berrow Court, Berrow Drive, Birmingham, B15 3UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102-105, Lichfield Street, Tamworth, England, B79 7QB

Director28 June 2022Active
102-105, Lichfield Street, Tamworth, England, B79 7QB

Director05 December 2019Active
Berrow Court, Berrow Drive, Birmingham, United Kingdom, B15 3UB

Director18 June 2012Active
Berrow Court, Berrow Drive, Birmingham, United Kingdom, B15 3UB

Director18 June 2012Active
102-105, Lichfield Street, Tamworth, England, B79 7QB

Director20 June 2022Active

People with Significant Control

Mr Haroon Rauf
Notified on:20 June 2022
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:102-105, Lichfield Street, Tamworth, England, B79 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Janet Cherilyn Parsons
Notified on:20 August 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:102-105, Lichfield Street, Tamworth, England, B79 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Jeffrey Parsons
Notified on:01 July 2016
Status:Active
Date of birth:August 1989
Nationality:British
Address:Berrow Court, Berrow Drive, Birmingham, B15 3UB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-30Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-02-03Gazette

Gazette filings brought up to date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-17Officers

Termination director company with name termination date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-09-26Gazette

Gazette filings brought up to date.

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