CPM UNITED KINGDOM LIMITED

01757157
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 25 Buy now
10 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
10 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Appointment of director (Mr Jonathan Henry Acton) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Andrew Peter Buck) 1 Buy now
30 Dec 2023 accounts Annual Accounts 25 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 accounts Annual Accounts 24 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
05 Jan 2023 officers Appointment of director (Mr Richard Worker) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Mark Charles Ridler) 1 Buy now
18 Nov 2022 capital Return of Allotment of shares 4 Buy now
18 Nov 2022 incorporation Memorandum Articles 10 Buy now
18 Nov 2022 resolution Resolution 2 Buy now
18 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2022 insolvency Solvency Statement dated 14/11/22 1 Buy now
18 Nov 2022 incorporation Memorandum Articles 10 Buy now
18 Nov 2022 resolution Resolution 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 officers Appointment of director (Miss Lorraine Butler) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Andrea Georgiou-Finch) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Paul Edward Vaughan) 1 Buy now
02 Mar 2022 officers Appointment of director (Mr Mark Charles Ridler) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Karen Jackson) 1 Buy now
29 Dec 2021 accounts Annual Accounts 24 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 26 Buy now
16 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
16 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
16 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 officers Termination of appointment of director (Philip James Roberts) 1 Buy now
18 Oct 2019 accounts Annual Accounts 27 Buy now
18 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
18 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
18 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Sep 2019 officers Appointment of director (Mr Paul Edward Vaughan) 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 resolution Resolution 11 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
06 Oct 2018 accounts Annual Accounts 27 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
20 Sep 2018 officers Termination of appointment of director (Jeffrey Robert Clarkson) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Mark Gillin Williams) 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2018 officers Change of particulars for director (Mr Andrew Peter Buck) 2 Buy now
13 Oct 2017 accounts Annual Accounts 28 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Philip James Roberts) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 24 Buy now
15 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
15 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
15 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 annual-return Annual Return 10 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
09 Dec 2015 accounts Annual Accounts 27 Buy now
09 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
09 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
09 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
09 Jun 2015 annual-return Annual Return 10 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Jeffrey Robert Clarkson) 2 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Philip James Roberts) 2 Buy now
09 Jun 2015 officers Change of particulars for director (Ms Karen Jackson) 2 Buy now
15 Oct 2014 accounts Annual Accounts 24 Buy now
15 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
15 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
17 Jun 2014 officers Termination of appointment of director (Michael Hughes) 1 Buy now
30 May 2014 annual-return Annual Return 11 Buy now
07 Mar 2014 officers Termination of appointment of director (Brian Curran) 1 Buy now
02 Jan 2014 officers Appointment of director (Mr Michael John Wyllie Hughes) 2 Buy now
02 Jan 2014 officers Appointment of director (Mrs Andrea Georgiou-Finch) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Martin Ryan) 1 Buy now
31 Dec 2013 officers Termination of appointment of director (Anthony Stratton) 1 Buy now
16 Dec 2013 auditors Auditors Resignation Company 4 Buy now
19 Jul 2013 accounts Annual Accounts 28 Buy now
31 May 2013 annual-return Annual Return 12 Buy now
25 Feb 2013 officers Termination of appointment of director (Jane Cottrell) 1 Buy now
05 Feb 2013 officers Change of particulars for director (Mr Mark Gillin Williams) 2 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Martin Kevin Ryan) 2 Buy now