UKBizDB.co.uk

CPM MUSIC LIMITED

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

This company is commonly known as Cpm Music Limited. The company was founded 68 years ago and was given the registration number 00558903. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CPM MUSIC LIMITED
Company Number:00558903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1955
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary09 March 2010Active
Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA

Director22 September 2017Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director10 December 2021Active
73 Portland Place, London, W1N 3AL

Secretary-Active
3 Little Orchard Close, Abbots Langley, WD5 0LQ

Secretary01 March 2007Active
23 Bryanston Court, London, W1H 7HA

Secretary10 February 1994Active
The Warner Building, 28 Kensington Church Street, London, W8 4EP

Director09 March 2010Active
Shootlands, Abinger Common, Dorking, RH5 6JX

Director01 March 2007Active
73 Portland Place, London, W1N 3AL

Director-Active
The Warner Building, 28 Kensington Church Street, London, W8 4EP

Director09 March 2010Active
23 Bryanston Court, London, W1H 7HA

Director10 February 1994Active
23 Bryanston Court, London, W1H 7HA

Director10 February 1994Active
The, Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP

Director15 August 2013Active
28, Kensington Church Street, London, United Kingdom, W8 4EP

Director13 May 2014Active
Electric Lighting Station, 46 Kensington Court, London, United Kingdom, W8 5DA

Director22 December 2016Active
7th Floor, 90 High Holborn, London, WC1V 6XX

Director26 February 2013Active

People with Significant Control

Crml Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
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 (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
2024-04-11Officers

Change person director company with change date.

Download
2024-04-10Officers

Termination secretary company with name termination date.

Download
2024-03-27Officers

Termination director company with name termination date.

Download
2024-01-16Accounts

Accounts with accounts type full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type full.

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2020-01-23Accounts

Accounts with accounts type full.

Download
2020-01-06Officers

Change corporate secretary company with change date.

Download
2020-01-06Persons with significant control

Change to a person with significant control.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type full.

Download
2017-10-02Officers

Appoint person director company with name date.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-05-15Address

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

Download

Copyright © 2024. All rights reserved.