UKBizDB.co.uk

CMP CONSULTING LTD

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

This company is commonly known as Cmp Consulting Ltd. The company was founded 6 years ago and was given the registration number 11104984. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CMP CONSULTING LTD
Company Number:11104984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.
  • 73120 - Media representation services

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary11 December 2017Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 December 2017Active
6, Wyndham Road, Kingston Upon Thames, United Kingdom, KT2 5JS

Director11 December 2017Active

People with Significant Control

Mr Daniel Pallett
Notified on:25 April 2021
Status:Active
Date of birth:July 1975
Nationality:English
Country of residence:England
Address:6, Wyndham Road, Kingston Upon Thames, England, KT2 5JS
Nature of control:
  • Significant influence or control
Mr Daniel Pallett
Notified on:25 April 2021
Status:Active
Date of birth:July 1975
Nationality:English
Country of residence:England
Address:6, Wyndham Road, Kingston Upon Thames, England, KT2 5JS
Nature of control:
  • Significant influence or control
Mr Daniel Pallett
Notified on:11 December 2017
Status:Active
Date of birth:July 1975
Nationality:English
Country of residence:United Kingdom
Address:6, Wyndham Road, Kingston Upon Thames, United Kingdom, KT2 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rebecca Davies
Notified on:11 December 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Persons with significant control

Cessation of a person with significant control.

Download
2023-09-30Accounts

Accounts with accounts type dormant.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Address

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

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Persons with significant control

Notification of a person with significant control.

Download
2021-04-25Persons with significant control

Notification of a person with significant control.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Persons with significant control

Cessation of a person with significant control.

Download
2018-12-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.