CMPI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CMPI HOLDINGS LIMITED
COMPANY NUMBER
00239142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/1929
(95 years and 6 months old)
WEBSITE
www.cmpi.biz
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/07/2000
27/02/2003
UTRAVEL.CO.UK LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 02079218120
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Telephone: 79218120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
Credit Risk Overview
Want to learn more about CMPI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMPI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMPI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/1988 - 11/04/1988 (0 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/1991 - 07/03/1995 (3 years and 10 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/04/1991 - 09/07/1998 (7 years and 2 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
10/04/1991 - 27/09/1996 (5 years and 5 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 26/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | Change in Reg. Office |
| 21/04/2015 | Change in Reg. Office |
| 25/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Patrick David McAleenan (901422651) has left the board |
| 09/05/2013 | Change in Reg. Office |
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