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CMP PROPERTIES (UK) LIMITED

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

This company is commonly known as Cmp Properties (uk) Limited. The company was founded 20 years ago and was given the registration number 04835181. The firm's registered office is in LANCASHIRE. You can find them at Dodle House, Oldham Road,, Denshaw, Oldham, Lancashire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CMP PROPERTIES (UK) LIMITED
Company Number:04835181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dodle House, Oldham Road,, Denshaw, Oldham, Lancashire, OL3 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dodle Farm, Oldham Road, Denshaw, Oldham, OL3 5RP

Secretary23 June 2004Active
Dodle Farm, Denshaw, Saddleworth, OL3 5RP

Director23 June 2004Active
Dodle Farm, Oldham Road, Denshaw, Oldham, OL3 5RP

Director23 June 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary17 July 2003Active
80, Mottram Old Road, Stalybridge, United Kingdom, SK15 2TE

Director23 June 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director17 July 2003Active

People with Significant Control

Mr Howard Peregrine Lux
Notified on:10 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Dodle House, Oldham Road,, Lancashire, OL3 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Martin Etchells
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Dodle House, Oldham Road,, Lancashire, OL3 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Barbara Lux
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Dodle House, Oldham Road,, Lancashire, OL3 5RP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Mortgage

Mortgage satisfy charge part.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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