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CPM (OLD) LTD

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

This company is commonly known as Cpm (old) Ltd. The company was founded 28 years ago and was given the registration number 02909460. The firm's registered office is in LONDON. You can find them at First Floor, 47 Marylebone Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CPM (OLD) LTD
Company Number:02909460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor, 47 Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN

Secretary12 November 2012Active
91 Elizabeth Street, London, SW1W 9PG

Director03 May 1994Active
Hillview House, 26 Church Street, Hungerford, RG17 0JG

Secretary21 February 2003Active
6 Salisbury Place, Windermere, LA23 1EQ

Secretary07 July 2005Active
Great Western House, Station Road, Reading, RG1 1JX

Corporate Secretary28 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1994Active
The Dell 16 Fairlawn Road, Tadley, RG26 3SJ

Director09 February 1999Active
Ramblings, The Thicket, Maidenhead, SL6 3QE

Director28 March 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 March 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-05Address

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

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

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

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with no updates.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Address

Change registered office address company with date old address.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Officers

Appoint person secretary company with name.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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