CPM HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | ORDER OF COURT - RESTORATION |
| 06/03/186 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 19/12/1719 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1712 December 2017 | APPLICATION FOR STRIKING-OFF |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 24/07/1724 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING BN13 1QE |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/06/1425 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 12/03/2012 |
| 22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 27/11/2011 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANLEY WELLER / 07/01/2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 07/01/2011 |
| 15/04/1115 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 07/01/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 07/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANLEY WELLER / 07/01/2011 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM COLUMBIA HOUSE COLUMBIA DRIVE WORTHING WEST SUSSEX BN13 3HD |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | SECRETARY APPOINTED MR MATTHEW JAMES LIGHT |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY THE FINANCE & INDUSTRIAL TRUST LTD |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 21/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LIGHT / 21/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY WELLER / 21/02/2010 |
| 29/10/0929 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 04/11/06 TO 31/03/07 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/11/05 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 04/11/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | SHARES AGREEMENT OTC |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 25/03/0225 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED 223 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company