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Cpm United Kingdom Limited, SE1 0SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CPM UNITED KINGDOM LIMITED

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

This company is commonly known as Cpm United Kingdom Limited. The company was founded 41 years ago and was given the registration number 01757157. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CPM UNITED KINGDOM LIMITED
Company Number:01757157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary11 January 2001Active
47, Aylesbury Road, Thame, England, OX9 3PG

Director01 January 2024Active
47, Aylesbury Road, Thame, England, OX9 3PG

Director18 February 2022Active
47, Aylesbury Road, Thame, England, OX9 3PG

Director05 December 2022Active
Humphries Bar, Naunton, Cheltenham, GL54 3AS

Secretary20 June 1992Active
Brackenwood Reading Road, Padworth Common, Reading, RG7 4QL

Director04 January 1999Active
Ferry Barn, Smugglers Lane, Bosham, Chichester, PO18 8QW

Director15 May 1996Active
1 Ashridge Cottages, Little Gaddesden, HP4 1PW

Director31 May 2008Active
47, Aylesbury Road, Thame, United Kingdom, OX9 3PG

Director01 October 2010Active
47, Aylesbury Road, Thame, England, OX9 3PG

Director01 June 2011Active
The Old Police House, Remenham Hill, Henley On Thames,

Director03 August 1998Active
239 Old Marylebone Road, London, NW1 5QT

Director31 May 2008Active
Archway Cottage Tanners Lane, Adderbury, Banbury, OX17 3ET

Director01 January 1998Active
Archway Cottage Tanners Lane, Adderbury, Banbury, OX17 3ET

Director25 October 1993Active
47, Aylesbury Road, Thame, England, OX9 3PG

Director01 January 2014Active
Millwood House Mill Close, Middle Assendon, Henley On Thames, RG9 6BA

Director-Active
47, Aylesbury Road, Thame, England, OX9 3PG

Director01 January 2014Active
47, Aylesbury Road, Thame, United Kingdom, OX9 3PG

Director03 August 1998Active
Clayton Hall Farm, Clayton Hall Drive, Clayton Le Moors, Accrington, BB5 5SG

Director31 May 2008Active
Clayton Hall Farm, Clayton Hall Drive, Clayton Le Moors, Accrington, BB5 5SG

Director01 January 2004Active
1 Wigwell Gardens, Great Horwood, Milton Keynes, MK17 0QX

Director01 January 1998Active
11 The Droveway, Haywards Heath, RH16 1LL

Director19 March 1996Active
47, Aylesbury Road, Thame, England, OX9 3PG

Director01 September 2006Active
Ivy Cottage, High Street, Little Milton, Oxford, OX44 7PU

Director03 August 1998Active
Summerlin Collinswood Road, Farnham Common, Slough, SL2 3LH

Director-Active
Highfield Jack Straws Lane, Headington, Oxford, OX3 0DN

Director-Active
Leap Hill, Brill, Aylesbury, HP18 9SB

Director-Active
137a Worple Road, Wimbledon, London, SW19 8RQ

Director31 December 1999Active
Headlands Church Headland Lane, Whitchurch, Aylesbury, HP22 4JX

Director01 January 1998Active
Headlands Church Headland Lane, Whitchurch, Aylesbury, HP22 4JX

Director-Active
Field House 45 Worminghall Road, Ickford, Aylesbury, HP18 9JB

Director03 August 1998Active
2 Friarsgate Close, Liverpool 18, L18 2JL

Director31 December 1999Active
309 The Colonnades, Albert Dock, Liverpool, L3 4AB

Director20 July 1995Active
47, Aylesbury Road, Thame, England, OX9 3PG

Director18 February 2022Active
47, Aylesbury Road, Thame, England, OX9 3PG

Director01 September 2006Active

People with Significant Control

Das Uk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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