CPM MARINE LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-21 with no updates

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08/01/258 January 2025 Change of details for Mr Clifford Paul Morgan as a person with significant control on 2023-12-22

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08/01/258 January 2025 Cessation of Susan Morgan as a person with significant control on 2023-12-22

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Director's details changed for Mr Clifford Paul Morgan on 2023-10-16

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15/11/2315 November 2023 Change of details for Susan Morgan as a person with significant control on 2023-10-16

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15/11/2315 November 2023 Change of details for Mr Clifford Paul Morgan as a person with significant control on 2023-10-16

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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24/02/2124 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PAUL MORGAN / 24/02/2021

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24/02/2124 February 2021 PSC'S CHANGE OF PARTICULARS / SUSAN MORGAN / 24/02/2021

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24/02/2124 February 2021 PSC'S CHANGE OF PARTICULARS / MR CLIFFORD PAUL MORGAN / 24/02/2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM SWISS CHALET WATERMILLOCK PENRITH CUMBRIA CA11 9JJ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM SWISS CHALET WATER MILLOCK PENRITH CA11 0JJ ENGLAND

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 1 WESTCROFT WHITBURN SUNDERLAND SR6 7BP UNITED KINGDOM

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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