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CMP STRATEGIC ADVISORS LIMITED

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

This company is commonly known as Cmp Strategic Advisors Limited. The company was founded 15 years ago and was given the registration number 06917361. The firm's registered office is in LONDON. You can find them at 4th Floor, 4, Tabernacle Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CMP STRATEGIC ADVISORS LIMITED
Company Number:06917361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU

Secretary28 May 2009Active
4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU

Director28 May 2009Active
4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU

Director28 May 2009Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director28 May 2009Active
171-173, Gray's Inn Road, London, WC1X 8UE

Director13 December 2016Active

People with Significant Control

Mr Patrick James Hetherington
Notified on:28 May 2017
Status:Active
Date of birth:October 1991
Nationality:British
Address:171-173, Gray's Inn Road, London, WC1X 8UE
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Hetherington
Notified on:28 May 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU
Nature of control:
  • Right to appoint and remove directors
Mrs Maura Hetherington
Notified on:28 May 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-06-01Officers

Change person director company with change date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Change person secretary company with change date.

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2020-05-28Address

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

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-07-11Officers

Termination director company with name termination date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Change person director company with change date.

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2017-02-08Officers

Appoint person director company with name date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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