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CPM24 LTD

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

This company is commonly known as Cpm24 Ltd. The company was founded 26 years ago and was given the registration number 03535503. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CPM24 LTD
Company Number:03535503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Nelson Street, Southend-on-sea, Essex, England, SS1 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director03 April 2022Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director13 March 2015Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director29 January 2013Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Secretary06 May 2020Active
7, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH

Secretary06 January 2020Active
7 Spencer House, Ensign Close, Leigh-On-Sea, SS9 1FG

Secretary01 June 2009Active
2 The Green, Whorlton, Barnard Castle, DL12 8XE

Secretary26 March 1998Active
Flat 1, Spencer House, Ensign Close, Leigh On Sea, SS9 1FG

Secretary03 May 2006Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Secretary25 May 2022Active
7 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH

Secretary09 November 2009Active
Flat 22 Spencer House, Ensign Close, Leigh On Sea, SS9 1FG

Secretary08 November 1999Active
9, Althorp Close, Barnet, EN5 2AY

Secretary03 February 2000Active
Flat 14 Spencer House, Ensign Close, Leigh On Sea, SS9 1FG

Director10 December 2003Active
Flat 24 Spencer House, Ensign Close, Leigh On Sea, SS9 1FG

Director08 November 1999Active
21 Mayfield Close, Walton On Thames, KT12 5PR

Director26 March 1998Active
7-11, Nelson Street, Southend-On-Sea, SS1 1EH

Director21 February 2011Active
28 Langley Court, Chalkwell Esplanade, Chalkwell, SS0 8JQ

Director08 November 1999Active
24 Spencer House, Ensign Close, Leigh On Sea, SS9 1FG

Director07 November 2002Active
7 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH

Director13 March 2015Active
21 Spencer House, Ensign Close, Leigh-On-Sea, SS9 1FG

Director07 November 2001Active
Woodlands, South Road, Liphook, GU30 7HS

Director26 March 1998Active
7 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH

Director13 March 2015Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director22 October 2020Active
22 Stamford Brook Road, London, W6 0XH

Director26 March 1998Active
Flat 5 Spencer House, Ensign Close, Leigh-On-Sea, SS9 1FG

Director01 January 2009Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director15 March 2006Active
12 Spencer House, Ensign Close, Leigh On Sea, SS9 1FG

Director15 March 2006Active
12 Spencer House, Ensign Close, Leigh On Sea, SS9 1FG

Director08 November 1999Active
Flat 7 Spencer House, Ensign Close, Leigh On Sea, SS9 1FG

Director16 December 2002Active
Flat 6 Spencer House, Ensign Close, Leigh On Sea, SS9 1FG

Director12 April 2005Active
92 Priests Lane, Shenfield, Brentwood, CM15 8HQ

Director26 March 1998Active

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
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Officers

Change person director company with change date.

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2022-12-28Officers

Termination secretary company with name termination date.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Officers

Appoint person secretary company with name date.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-14Officers

Termination secretary company with name termination date.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Officers

Change person secretary company with change date.

Download
2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-02-26Address

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

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2020-12-16Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Appoint person secretary company with name date.

Download
2020-06-09Officers

Termination secretary company with name termination date.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2020-02-10Officers

Appoint person secretary company with name date.

Download
2020-02-10Officers

Termination secretary company with name termination date.

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