CPM UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
CPM UNITED KINGDOM LIMITED
COMPANY NUMBER
01757157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/09/1983
(41 years and 1 months old)
WEBSITE
https://www.cpm-int.com/
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/05/1994
01/01/1998
CPM INTERNATIONAL LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 04184426177
TPS: No
47 Aylesbury Road
Thame
Oxfordshire
OX9 3PG
Telephone: 261777
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Canada House
4th Floor
3 Chepstow Street
Manchester
M1 5FW
Merryweather
Kiln Barn Road
Ditton
Aylesford, Kent
ME20 6AP
P.O. Box 100
Warrington
Cheshire
WA4 6FB
Telephone: 659657
Paramount House
Five C Business Centre Concorde Dri
Clevedon
Avon
BS21 6UH
Telephone: 371730
Unit 1-4
Causeway Park
Central Road
Warrington, Cheshire
WA4 6QS
Telephone: 261777
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 |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| CPM UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| COUNTER PRODUCTS MARKETING (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/01/2024 | Andrew Peter Buck (915472995) has left the board |
Credit Risk Overview
Want to learn more about CPM UNITED KINGDOM 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 CPM UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPM UNITED KINGDOM 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 |
|---|---|---|---|---|
|
11/01/2001 - Present (23 years and 10 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 13/07/1988 - 13/07/1988 (0 months) Secretary: 13/07/1988 - 13/07/1988 (0 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/01/2024 | Andrew Peter Buck (915472995) has left the board |
| 04/01/2024 | New Board Member Jonathan Henry Acton (931756710) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Mark Charles Ridler (910813998) has left the board |
| 09/01/2023 | New Board Member Richard Worker (930390250) Appointed |
| 15/03/2022 | New Board Member Lorraine Butler (929347523) Appointed |
| 07/03/2022 | Andrea Georgiou-Finch (918393999) has left the board |
| 07/03/2022 | Paul Edward Vaughan (926212092) has left the board |
| 04/03/2022 | New Board Member Mark Charles Ridler (910813998) Appointed |
| 21/01/2022 | Karen Jackson (911851866) has left the board |
| 05/01/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 28/10/2019 | Philip James Roberts (911851865) has left the board |
| 24/10/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Paul Edward Vaughan (926212092) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/09/2018 | Jeffrey Robert Clarkson (916048783) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 09/07/2018 | Mark Gillin Williams (915473022) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 19/06/2014 | Michael John Wyllie Hughes (916798033) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 12/03/2014 | Brian William Curran (913098346) has left the board |
| 06/01/2014 | New Board Member Michael John Wyllie Hughes (916798033) Appointed |
| 06/01/2014 | New Board Member Andrea Georgiou-Finch (918393999) Appointed |
| 03/01/2014 | Anthony John Stratton (901040741) has left the board |
| 03/01/2014 | Martin Kevin Ryan (914803779) has left the board |
| 25/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | Jane Anne Cottrell (906013159) has left the board |
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