CPM24 LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 10/04/2510 April 2025 | Appointment of Mr Francis Michael Summers as a director on 2025-03-20 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Director's details changed for Mr Ronald Chalmers Mitchell on 2024-03-25 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 18/04/2318 April 2023 | Termination of appointment of Matthew Lawrence Mintman as a director on 2023-03-15 |
| 18/04/2318 April 2023 | Director's details changed for Robert Steele Haddow on 2023-03-25 |
| 18/04/2318 April 2023 | Termination of appointment of Adam Sebastian Lawler as a director on 2023-03-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Termination of appointment of Leonard Stanley as a secretary on 2022-11-03 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEELE HADDOW / 26/02/2021 |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEELE HADDOW / 26/02/2021 |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAWLER / 26/02/2021 |
| 26/02/2126 February 2021 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH ENGLAND |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED ADAM LAWLER |
| 09/06/209 June 2020 | SECRETARY APPOINTED ROBERT STEELE HADDOW |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY VALERIE HENDERSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 10/02/2010 February 2020 | SECRETARY APPOINTED MRS VALERIE LINDA HENDERSON |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY LEONARD STANLEY |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HENDERSON |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOWLING |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH ENGLAND |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GRAHAM PAUL DOWLING / 07/08/2017 |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD STANLEY / 07/08/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LINDA HENDERSON / 07/08/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEELE HADDOW / 07/08/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O RICHARD KEEN LLP CHARTERED ACCOUNTANTS 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
| 26/04/1626 April 2016 | 26/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | 26/03/15 NO MEMBER LIST |
| 01/06/151 June 2015 | DIRECTOR APPOINTED REVEREND GRAHAM PAUL DOWLING |
| 01/06/151 June 2015 | DIRECTOR APPOINTED VALERIE LINDA HENDERSON |
| 01/06/151 June 2015 | DIRECTOR APPOINTED ROBERT STEELE HADDOW |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | 26/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAWRENCE MINTMAN / 08/08/2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOPER |
| 08/04/138 April 2013 | 26/03/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAWRENCE MINTMAN / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLIVE COOPER / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS MITCHELL / 20/03/2013 |
| 20/03/1320 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD STANLEY / 20/03/2013 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED RONALD CHALMERS MITCHELL |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | 26/03/12 NO MEMBER LIST |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O FLAT 6 SPENCER HOUSE ENSIGN CLOSE LEIGH-ON-SEA ESSEX SS9 1FG |
| 11/08/1111 August 2011 | COMPANY NAME CHANGED CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/08/11 |
| 11/08/1111 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | 26/03/11 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED KENNETH CLIVE COOPER |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM C/O 757 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PP |
| 14/06/1014 June 2010 | 26/03/10 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 19 SPENCER HOUSE ENSIGN CLOSE LEIGH ON SEA ESSEX SS9 1FG |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD |
| 07/01/107 January 2010 | SECRETARY APPOINTED LEONARD STANLEY |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA SCOTT |
| 22/06/0922 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | SECRETARY APPOINTED PAMELA SCOTT |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY ANNA SOLLY |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED RICHARD MEAD |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD MITCHELL |
| 17/09/0817 September 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: C/O ARKLEYGATE CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | ANNUAL RETURN MADE UP TO 26/03/04 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: ARKLEYGATE DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 26/03/03 |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: TOMLETT MANAGEMENT 707 HIGH ROAD LONDON N12 0BT |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/04/021 April 2002 | ANNUAL RETURN MADE UP TO 26/03/02 |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | ANNUAL RETURN MADE UP TO 26/03/01 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 26/03/00 |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 22 SPENCER HOUSE ENSIGN CLOSE LEIGH ON SEA ESSEX SS9 1FG |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | ANNUAL RETURN MADE UP TO 26/03/99 |
| 01/04/991 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9826 March 1998 | 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