CPML 2023 LIMITED
Active - Accounts Filed
General Information
NAME
CPML 2023 LIMITED
COMPANY NUMBER
03268233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/10/1996
(28 years and 2 months old)
WEBSITE
www.conranandpartners.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
28/01/1997
20/12/2023
CONRAN PROPERTIES (MARYLEBONE) LIMITED
View all previous names
WILTSHIRE
SN4 9QP
Telephone: 02074038899
TPS: No
30a Great Sutton Street
London
EC1V 0DU
Salthrop House
Basset Down
Wroughton
SWINDON
SN4 9QP
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 |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONRAN PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPML 2023 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 CPML 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPML 2023 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 |
|---|---|---|---|---|
|
06/10/2021 - Present (3 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/10/1996 - Present (28 years and 2 months) 24/10/1996 - Present (28 years and 2 months) 24/10/1996 - 13/11/1996 (0 months) 24/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/11/1996 - Present (28 years and 1 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Director: 13/11/1996 - Present (28 years and 1 months) Secretary: 13/11/1996 - Present (28 years and 1 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CB 2021 LIMITED | Company is dissolved | View Report |
| CONRAN FINANCE LIMITED | Company is dissolved | View Report |
| CONRAN LIMITED | Company is dissolved | View Report |
| CONRAN PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
| CONRAN ROCHE LTD | Company is dissolved | View Report |
| CONRAN AND PARTNERS LTD. | Active - Accounts Filed | View Report |
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| CONRAN LICENCE LIMITED | Company is dissolved | View Report |
| CSM 2021 LIMITED | Company is dissolved | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | Hardip Nijjar (925385924) has left the board |
| 08/10/2021 | Hardip Nijjar (925385924) has left the board |
| 08/10/2021 | New Board Member Sophia Henrietta Conran (928806635) Appointed |
| 05/10/2021 | New Board Member Sophia Henrietta Conran (928806635) Appointed |
| 29/06/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 26/02/2020 | Roger Hugh Knight Seelig (920272463) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Hardip Nijjar (925385924) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | Timothy Patrick Bowder-Ridger (920272466) has left the board |
| 29/03/2017 | Elizabeth Dunley (917316801) has left the board |
| 29/03/2017 | Elizabeth Anthea Dunley (917301577) has left the board |
| 24/03/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 18/11/2015 | New Board Member Roger Hugh Knight Seelig (920272463) Appointed |
| 18/11/2015 | New Board Member Timothy Patrick Bowder-Ridger (920272466) Appointed |
| 10/11/2015 | New Annual Return filed |
| 19/10/2015 | Jasper Conran (914757713) has left the board |
| 19/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Jasper Conran (914757713) Appointed |
| 04/04/2014 | Terence Orby Conran (903552941) has left the board |
| 18/01/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | Harold Roger Wallis Mavity (912213882) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 11/12/2012 | New Annual Return filed |
| 29/10/2012 | New Company Secretary Elizabeth Dunley (917316801) Appointed |
| 29/10/2012 | New Board Member Elizabeth Anthea Dunley (917301577) Appointed |
| 29/10/2012 | Thomas Howe (910291853) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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