CMPI GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 |
| 06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 |
| 06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 06/12/186 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 02/07/182 July 2018 | CESSATION OF HIRECORP LIMITED AS A PSC |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBMG HOLDINGS |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 2662224 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 07/08/147 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED CARL ADRIAN |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1110 March 2011 | ADOPT ARTICLES 02/03/2011 |
| 10/03/1110 March 2011 | DIR AUTHORISED POWER UNDER SECT 550 CA 2006 02/03/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED PATRICK DAVID MCALEENAN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | DIRECTOR APPOINTED SHANE PAUL NAUGHTON |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: FLOOR 7 ANCHORAGE HOUSE EAST INDIA DOCK 2 CLOVE CRESCENT LONDON E14 2BE |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | COMPANY NAME CHANGED APROVIA (UK) LIMITED CERTIFICATE ISSUED ON 25/07/03 |
| 24/06/0324 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0324 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0324 June 2003 | £ NC 2200000/3000000 13/0 |
| 24/06/0324 June 2003 | NC INC ALREADY ADJUSTED 13/06/03 |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0226 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0226 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0217 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/07/0217 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0217 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0217 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0214 July 2002 | £ NC 1200000/2200000 28/06/02 |
| 11/07/0211 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/0227 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | COMPANY NAME CHANGED HAVAS (UK) PLC CERTIFICATE ISSUED ON 09/01/01 |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | AUDITOR'S RESIGNATION |
| 27/07/9927 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | COMPANY NAME CHANGED C.E.P (UK) PLC CERTIFICATE ISSUED ON 11/03/99 |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: BUILDER HOUSE 1 MILLHARBOUR LONDON E14 9RA |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/08/9031 August 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 31/07/9031 July 1990 | SECRETARY RESIGNED |
| 30/07/9030 July 1990 | COMPANY NAME CHANGED TRYPOLL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 31/07/90 |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | £ NC 100000/1200000 14/03/90 |
| 30/03/9030 March 1990 | NC INC ALREADY ADJUSTED 14/03/90 |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/12/8919 December 1989 | APPLICATION COMMENCE BUSINESS |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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