CPM GROUP LIMITED

Company Documents

Date	Description
06/10/256 October 2025 New	Confirmation statement made on 2025-10-04 with no updates View Document
20/08/2520 August 2025	View Document
20/08/2520 August 2025	View Document
20/08/2520 August 2025	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
20/08/2520 August 2025	View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-04 with no updates View Document
02/09/242 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
02/09/242 September 2024	View Document
02/09/242 September 2024	View Document
02/09/242 September 2024	View Document
01/03/241 March 2024	Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 View Document
01/03/241 March 2024	Termination of appointment of Martyn Coffey as a director on 2024-02-29 View Document
12/10/2312 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	View Document
04/10/234 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
09/10/229 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
26/07/2126 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 View Document
15/12/1715 December 2017	SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE BAXANDALL / 14/12/2017 View Document
04/12/174 December 2017	REGISTERED OFFICE CHANGED ON 04/12/2017 FROM MELLS ROAD MELLS FROME SOMERSET BA11 3PD View Document
30/10/1730 October 2017	ARTICLES OF ASSOCIATION View Document
30/10/1730 October 2017	ALTER ARTICLES 18/10/2017 View Document
25/10/1725 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640023 View Document
25/10/1725 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640019 View Document
23/10/1723 October 2017	SECRETARY APPOINTED MS CATHERINE BAXANDALL View Document
20/10/1720 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALLS MONO LIMITED View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HAMPTON View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEL PARTON View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMILLIE View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP STACEY View Document
20/10/1720 October 2017	CESSATION OF ROBERT JAMES TAYLOR SMILLIE AS A PSC View Document
20/10/1720 October 2017	CESSATION OF PHILIP MICHAEL STACEY AS A PSC View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR MARTYN COFFEY View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT SMILLIE View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOON View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR JACK CLARKE View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
04/10/174 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640018 View Document
04/10/174 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640017 View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/11/154 November 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/09/1530 September 2015	DIRECTOR APPOINTED MRS RACHEL OLGA PARTON View Document
26/09/1526 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010051640024 View Document
14/05/1514 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
14/05/1514 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
14/05/1514 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
14/05/1514 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
11/03/1511 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010051640023 View Document
07/11/147 November 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
17/10/1417 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010051640022 View Document
17/10/1417 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010051640021 View Document
14/10/1414 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010051640020 View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/07/1412 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
12/07/1412 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
11/07/1411 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010051640019 View Document
21/10/1321 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/05/1310 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 010051640018 View Document
10/05/1310 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 010051640017 View Document
03/05/133 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 010051640018 View Document
03/05/133 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 010051640017 View Document
10/10/1210 October 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
24/09/1224 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/10/1127 October 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/10/1015 October 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/11/0917 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
25/10/0925 October 2009	30/09/08 STATEMENT OF CAPITAL GBP 667000 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BOON / 09/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 09/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER HAMPTON / 09/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL STACEY / 09/10/2009 View Document
22/10/0922 October 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 01/11/2008 View Document
12/10/0912 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 01/11/2008 View Document
08/10/098 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/09/0922 September 2009	GBP NC 1000000/1167000 14/11/2008 View Document
07/11/087 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
04/11/084 November 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
16/09/0816 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/07/084 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
04/07/084 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
15/01/0815 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/01/0815 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/11/0723 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/0723 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/071 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/0724 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/10/0722 October 2007	RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS View Document
05/09/075 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/11/0615 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/10/0624 October 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/10/0528 October 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
14/06/0514 June 2005	REGISTERED OFFICE CHANGED ON 14/06/05 FROM: STRETTON ROAD MUCH WENLOCK SHROPSHIRE TF13 6DF View Document
09/11/049 November 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
11/06/0411 June 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/06/0411 June 2004	NC INC ALREADY ADJUSTED 14/05/04 View Document
11/06/0411 June 2004	RE-PURCHASE AGREEMENT 14/05/04 View Document
11/06/0411 June 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
11/06/0411 June 2004	� NC 100000/1000000 14/0 View Document
11/06/0411 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/06/0411 June 2004	ARTICLES OF ASSOCIATION View Document
04/06/044 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/042 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/0429 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

26/05/0426 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0426 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0426 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
22/05/0422 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0414 May 2004	COMPANY NAME CHANGED GRANGE REXIM LIMITED CERTIFICATE ISSUED ON 14/05/04 View Document
14/10/0314 October 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View Document
05/07/035 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
07/11/027 November 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/07/028 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
12/10/0112 October 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View Document
06/07/016 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
12/10/0012 October 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View Document
27/09/0027 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
15/10/9915 October 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View Document
28/04/9928 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
05/10/985 October 1998	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS View Document
18/05/9818 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
05/03/985 March 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/10/9717 October 1997	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS View Document
15/10/9715 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/05/9713 May 1997	DIRECTOR RESIGNED View Document
13/05/9713 May 1997	DIRECTOR RESIGNED View Document
04/03/974 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/03/974 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/01/9724 January 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/01/9724 January 1997	DIRECTOR RESIGNED View Document
24/01/9724 January 1997	DIRECTOR RESIGNED View Document
24/01/9724 January 1997	SECRETARY RESIGNED View Document
24/01/9724 January 1997	NEW DIRECTOR APPOINTED View Document
23/01/9723 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/961 November 1996	RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS View Document
15/10/9615 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/10/9513 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/10/9513 October 1995	RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
11/10/9411 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/9411 October 1994	View Document
11/10/9411 October 1994	View Document
11/10/9411 October 1994	RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS View Document
11/10/9411 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/946 October 1994	Accounts made up to 1993-12-31 View Document
06/10/946 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
04/08/944 August 1994	View Document
04/08/944 August 1994	NEW DIRECTOR APPOINTED View Document
19/05/9419 May 1994	View Document
19/05/9419 May 1994	NEW DIRECTOR APPOINTED View Document
08/04/948 April 1994	DIRECTOR RESIGNED View Document
08/04/948 April 1994	NEW DIRECTOR APPOINTED View Document
08/04/948 April 1994	View Document
18/10/9318 October 1993	View Document
18/10/9318 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9314 October 1993	View Document
14/10/9314 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9314 October 1993	RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS View Document
30/04/9330 April 1993	Accounts made up to 1992-12-31 View Document
30/04/9330 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
18/10/9218 October 1992	RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS View Document
18/10/9218 October 1992	View Document
07/05/927 May 1992	NEW DIRECTOR APPOINTED View Document
07/05/927 May 1992	View Document
14/04/9214 April 1992	View Document
14/04/9214 April 1992	DIRECTOR RESIGNED View Document
26/03/9226 March 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
02/02/922 February 1992	Accounts made up to 1990-12-31 View Document
02/02/922 February 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
21/11/9121 November 1991	RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS View Document
21/11/9121 November 1991	View Document
14/10/9114 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/9114 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/9114 October 1991	View Document
30/09/9130 September 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/09/9130 September 1991	View Document
30/09/9130 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/09/9130 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/9130 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/9130 September 1991	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/91 View Document
22/08/9122 August 1991	View Document
22/08/9122 August 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/04/9118 April 1991	NEW DIRECTOR APPOINTED View Document
18/04/9118 April 1991	View Document
18/04/9118 April 1991	NEW DIRECTOR APPOINTED View Document
12/04/9112 April 1991	DIRECTOR RESIGNED View Document
12/04/9112 April 1991	View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/11/906 November 1990	RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	View Document
06/11/906 November 1990	Accounts made up to 1989-12-31 View Document
16/02/9016 February 1990	ADOPT MEM AND ARTS 12/01/90 View Document
13/02/9013 February 1990	ALTER MEM AND ARTS View Document
04/10/894 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/10/894 October 1989	View Document
01/09/891 September 1989	Auditor's resignation View Document
01/09/891 September 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
01/09/891 September 1989	View Document
01/09/891 September 1989	AUDITOR'S RESIGNATION View Document
08/08/898 August 1989	View Document
08/08/898 August 1989	Accounts for a small company made up to 1989-03-31 View Document
08/08/898 August 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View Document
08/08/898 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
22/11/8822 November 1988	Accounts for a small company made up to 1988-03-31 View Document
22/11/8822 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
22/11/8822 November 1988	View Document
22/11/8822 November 1988	RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS View Document
18/02/8818 February 1988	View Document
18/02/8818 February 1988	Accounts for a small company made up to 1987-03-31 View Document
18/02/8818 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
18/02/8818 February 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View Document
24/11/8624 November 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
24/11/8624 November 1986	Accounts for a small company made up to 1986-03-31 View Document
24/11/8624 November 1986	View Document
24/11/8624 November 1986	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View Document
18/03/7118 March 1971	Incorporation View Document
18/03/7118 March 1971	Incorporation View Document

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CPM GROUP LIMITED

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