CMPI HOLDINGS 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 |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 |
06/12/186 December 2018 | CORPORATE SECRETARY'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 SE1 8BF |
06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 |
27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/08/1518 August 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
11/08/1511 August 2015 | FIRST GAZETTE |
18/04/1518 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 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 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
02/05/142 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 02/05/2014 |
02/05/142 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 02/05/2014 |
02/05/142 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 02/05/2014 |
16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/05/1317 May 2013 | DIRECTOR APPOINTED CARL ADRIAN |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN |
07/05/137 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/04/1227 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/05/1119 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
10/03/1110 March 2011 | DIR AUTHORISED POWER UNDER SECT 550 CA 2006 02/03/2011 |
10/03/1110 March 2011 | ADOPT ARTICLES 02/03/2011 |
10/03/1110 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/05/1026 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR APPOINTED PATRICK DAVID MCALEENAN |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/07/0915 July 2009 | ALTER MEMORANDUM 24/06/2009 |
29/06/0929 June 2009 | SHARE PREMIUM ACCOUNT £1,139,409 CANCELLED 24/06/2009 |
29/06/0929 June 2009 | MIN DETAIL AMEND CAPITAL EFF 29/06/09 |
29/06/0929 June 2009 | STATEMENT BY DIRECTORS |
29/06/0929 June 2009 | SOLVENCY STATEMENT DATED 24/06/09 |
29/06/0929 June 2009 | REDUCE ISSUED CAPITAL 24/06/2009 |
27/05/0927 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
01/02/091 February 2009 | DIRECTOR APPOINTED SHANE PAUL NAUGHTON |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/05/0815 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/05/073 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SOVEREIGN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW |
07/06/067 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/04/0528 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | COMPANY NAME CHANGED UTRAVEL.CO.UK LIMITED CERTIFICATE ISSUED ON 27/02/03 |
17/02/0317 February 2003 | RE AUDITOR APT 19/12/02 |
20/01/0320 January 2003 | SECRETARY RESIGNED |
20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/07/0218 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | DIRECTOR RESIGNED |
26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
04/10/014 October 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
04/10/014 October 2001 | DIRECTOR RESIGNED |
04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
04/10/014 October 2001 | DIRECTOR RESIGNED |
04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | LOCATION OF DEBENTURE REGISTER |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | DIRECTOR RESIGNED |
16/08/0116 August 2001 | LOCATION OF REGISTER OF MEMBERS |
17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
24/04/0124 April 2001 | COMMIT TO GUARANTEE 12/04/01 |
21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | DIRECTOR RESIGNED |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
05/09/005 September 2000 | SECRETARY RESIGNED |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/08/001 August 2000 | NEW SECRETARY APPOINTED |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | SECRETARY RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
12/07/0012 July 2000 | COMPANY NAME CHANGED UNITED BUSINESS MEDIA LIMITED CERTIFICATE ISSUED ON 12/07/00 |
28/06/0028 June 2000 | COMPANY NAME CHANGED MILLER FREEMAN UK LIMITED CERTIFICATE ISSUED ON 28/06/00 |
27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0022 May 2000 | DIRECTOR RESIGNED |
19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/08/9927 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/9927 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/04/9924 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
11/09/9811 September 1998 | S366A DISP HOLDING AGM 15/06/98 |
11/09/9811 September 1998 | S252 DISP LAYING ACC 15/06/98 |
11/09/9811 September 1998 | S386 DISP APP AUDS 15/06/98 |
31/07/9831 July 1998 | DIRECTOR RESIGNED |
31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/05/9813 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
13/05/9813 May 1998 | DIRECTOR RESIGNED |
18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
08/04/988 April 1998 | REREGISTRATION PLC-PRI 31/03/98 |
08/04/988 April 1998 | ALTER MEM AND ARTS 31/03/98 |
08/04/988 April 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
08/04/988 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/04/982 April 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: MILLER FREEMAN HOUSE 30 CALDERWOOD STREET LONDON SE18 6QH |
23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | DIRECTOR RESIGNED |
07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/04/9729 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
05/03/975 March 1997 | DIRECTOR RESIGNED |
16/01/9716 January 1997 | DIRECTOR RESIGNED |
14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/01/978 January 1997 | NEW SECRETARY APPOINTED |
08/01/978 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/01/973 January 1997 | AUDITOR'S RESIGNATION |
25/11/9625 November 1996 | ALTER MEM AND ARTS 05/11/96 |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/04/9630 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: MORGAN GRAMPIAN HOUSE 30 CALDERWOOD STREET LONDON SE19 6QH |
30/04/9630 April 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/04/969 April 1996 | DIRECTOR RESIGNED |
06/06/956 June 1995 | DIRECTOR RESIGNED |
01/06/951 June 1995 | COMPANY NAME CHANGED MORGAN - GRAMPIAN P L C CERTIFICATE ISSUED ON 01/06/95 |
18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/05/9518 May 1995 | ADOPT MEM AND ARTS 15/05/95 |
25/04/9525 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
06/04/956 April 1995 | DIRECTOR RESIGNED |
14/03/9514 March 1995 | DIRECTOR RESIGNED |
14/03/9514 March 1995 | DIRECTOR RESIGNED |
14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/04/9422 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/05/936 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
07/05/927 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | AMENDING PAGE 8 RE 91 ACCTS |
30/04/9230 April 1992 | AMENDING PAGE 13 RE 91 ACCTS |
15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/09/9123 September 1991 | DIRECTOR RESIGNED |
08/09/918 September 1991 | DIRECTOR RESIGNED |
16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/05/9115 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/01/914 January 1991 | INTERIM ACCOUNTS MADE UP TO 30/11/90 |
22/05/9022 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/10/8912 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/8910 August 1989 | ALTER MEM AND ARTS 280789 |
28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/05/8919 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
25/05/8825 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
05/10/875 October 1987 | DIRECTOR RESIGNED |
02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
27/05/8727 May 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
13/05/8713 May 1987 | DIRECTOR RESIGNED |
07/03/877 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/877 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/877 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/8720 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
18/12/8618 December 1986 | DIRECTOR RESIGNED |
06/10/866 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
14/05/8614 May 1986 | DIRECTOR RESIGNED |
07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
08/01/868 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
24/11/8324 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
20/10/8220 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
26/03/8226 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
04/03/814 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
02/07/802 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
12/11/7512 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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