CPM PARTNERS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Appointment of Alexandre Andre Constantinescu as a director on 2025-05-13

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14/05/2514 May 2025 Change of details for Jann Joseph Tadorian as a person with significant control on 2025-05-13

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14/05/2514 May 2025 Appointment of Michiel Lelsz as a director on 2025-05-13

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14/05/2514 May 2025 Director's details changed for Jann Joseph Tadorian on 2025-05-13

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14/05/2514 May 2025 Appointment of Cornelis Gerardus Van Leeuwen as a director on 2025-05-13

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14/05/2514 May 2025 Appointment of Michael Krause as a director on 2025-05-13

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14/05/2514 May 2025 Appointment of Julien Spinazze as a director on 2025-05-13

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14/05/2514 May 2025 Director's details changed for Hendrik Lambert Van Der Merwe on 2025-05-13

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30/04/2530 April 2025 Certificate of change of name

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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05/03/255 March 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-04-13 with no updates

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21/03/2421 March 2024 Full accounts made up to 2023-12-31

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

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19/12/2319 December 2023 Full accounts made up to 2022-12-31

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28/11/2328 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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03/07/233 July 2023 Termination of appointment of Jamie David O'brien as a director on 2022-02-01

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30/06/2330 June 2023 Appointment of Hendrik Lambert Van Der Merwe as a director on 2022-02-01

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30/06/2330 June 2023 Confirmation statement made on 2023-04-13 with no updates

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

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06/05/226 May 2022 Confirmation statement made on 2022-04-13 with no updates

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

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07/12/217 December 2021 Full accounts made up to 2020-12-31

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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26/07/1826 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/06/167 June 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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20/05/1620 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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