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CPM PROPERTY LIMITED

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

This company is commonly known as Cpm Property Limited. The company was founded 27 years ago and was given the registration number 03287542. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 85200 - Primary education.

Company Information

Name:CPM PROPERTY LIMITED
Company Number:03287542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, Westminster, London, United Kingdom, SW1P 2PN

Secretary28 November 1996Active
1, Vincent Square, Westminster, London, United Kingdom, SW1P 2PN

Director28 November 1996Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director17 August 2022Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director01 December 1997Active
1, Vincent Square, Westminster, London, United Kingdom, SW1P 2PN

Director28 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 November 1996Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director13 September 2005Active
7 Pelham Place, London, SW7 2NQ

Director28 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 November 1996Active

People with Significant Control

Paul John Mannings
Notified on:27 November 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Christine Mary Banstead
Notified on:27 November 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
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
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-08-24Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person secretary company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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