CPM UNITED KINGDOM LIMITED

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

Documents

Documents
Date Category Description Pages
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
04 Feb 2013 officers Change of particulars for director (Mr. Karen Jackson) 2 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Andrew Peter Buck) 2 Buy now
14 Aug 2012 accounts Annual Accounts 29 Buy now
30 May 2012 annual-return Annual Return 13 Buy now