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- CPM UNITED KINGDOM LIMITED
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 2 months old)
WEBSITE
https://www.cpm-int.com/
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1994
01/01/1998
CPM INTERNATIONAL LIMITED
View all previous names
Previous Names
09/05/1994 01/01/1998 CPM INTERNATIONAL LIMITED
18/01/1989 09/05/1994 CPM FIELD MARKETING LIMITED
10/02/1984 18/01/1989 MERCHANDISING GROUP LIMITED(THE)
29/09/1983 10/02/1984 ALLYFERN LIMITED
LONDON
SE1 0SW
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 |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2001 - Present (23 years and 11 months) Born in May 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 58 Past: 256 |
View Report |
18/02/2022 - Present (2 years and 10 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/12/2022 - Present (2years) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/01/2024 - Present (11 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/07/1988 - Present (36 years and 5 months) Born in Jan 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 56 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: Andrew Peter Buck (915472995) has left the board |
Date: 04/01/2024 | Event: New Board Member Jonathan Henry Acton (931756710) Appointed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: New Board Member Richard Worker (930390250) Appointed |
Date: 09/01/2023 | Event: Mark Charles Ridler (910813998) has left the board |
Date: 15/03/2022 | Event: New Board Member Lorraine Butler (929347523) Appointed |
Date: 07/03/2022 | Event: Andrea Georgiou-Finch (918393999) has left the board |
Date: 07/03/2022 | Event: Paul Edward Vaughan (926212092) has left the board |
Date: 04/03/2022 | Event: New Board Member Mark Charles Ridler (910813998) Appointed |
Date: 21/01/2022 | Event: Karen Jackson (911851866) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2019 | Event: Philip James Roberts (911851865) has left the board |
Date: 24/10/2019 | Event: New Accounts filed |
Date: 09/09/2019 | Event: New Board Member Paul Edward Vaughan (926212092) Appointed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 24/09/2018 | Event: Jeffrey Robert Clarkson (916048783) has left the board |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 09/07/2018 | Event: Mark Gillin Williams (915473022) has left the board |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 13/06/2016 | Event: New Confirmation Statement filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Confirmation Statement filed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 19/06/2014 | Event: Michael John Wyllie Hughes (916798033) has left the board |
Date: 04/06/2014 | Event: New Confirmation Statement filed |
Date: 12/03/2014 | Event: Brian William Curran (913098346) has left the board |
Date: 06/01/2014 | Event: New Board Member Michael John Wyllie Hughes (916798033) Appointed |
Date: 06/01/2014 | Event: New Board Member Andrea Georgiou-Finch (918393999) Appointed |
Date: 03/01/2014 | Event: Anthony John Stratton (901040741) has left the board |
Date: 03/01/2014 | Event: Martin Kevin Ryan (914803779) has left the board |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/02/2013 | Event: Jane Anne Cottrell (906013159) has left the board |
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