CPM24 LTD
Active - Accounts Filed
General Information
NAME
CPM24 LTD
COMPANY NUMBER
03535503
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/03/1998
(26 years and 8 months old)
WEBSITE
www.cpm24.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/03/1998
11/08/2011
CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED
ESSEX
SS1 1AB
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex SS1 1AB
Southend-on-sea
SS1 1AB
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPM24 LTD?
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 CPM24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPM24 LTD?
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 |
|---|---|---|---|---|
|
29/01/2013 - 01/12/2008 (4 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/03/2015 - 16/12/2002 (12 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2022 - Present (2 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 458 |
View Report |
|
26/03/1998 - 08/11/1999 (1 years and 7 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 196 |
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Adam Sebastian Lawler (927769152) has left the board |
| 20/04/2023 | Matthew Lawrence Mintman (911246125) has left the board |
| 30/12/2022 | Leonard Stanley (929669553) has left the board |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Company Secretary Leonard Stanley (929669553) Appointed |
| 18/04/2022 | New Board Member Paul Milton Edwards (923063436) Appointed |
| 18/04/2022 | Robert Steele Haddow (927057144) has left the board |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 11/06/2020 | Valerie Linda Henderson (926697806) has left the board |
| 11/06/2020 | New Company Secretary Robert Steele Haddow (927057144) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | Leonard Stanley (914803018) has left the board |
| 12/02/2020 | New Company Secretary Valerie Linda Henderson (926697806) Appointed |
| 12/02/2020 | Valerie Linda Henderson (919810202) has left the board |
| 30/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Graham Paul Dowling (919810176) has left the board |
| 01/02/2018 | Change in Reg. Office |
| 30/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member Valerie Linda Henderson (919810202) Appointed |
| 04/06/2015 | New Board Member Graham Paul Dowling (919810176) Appointed |
| 04/06/2015 | New Board Member Robert Steele Haddow (907974628) Appointed |
| 27/04/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Kenneth Clive Cooper (915832767) has left the board |
| 12/04/2013 | New Annual Return filed |
| 01/03/2013 | Ronald Chalmers Mitchell (917603942) has left the board |
| 01/03/2013 | New Board Member Ronald Chalmers Mitchell (911309906) Appointed |
| 25/02/2013 | New Board Member Ronald Chalmers Mitchell (917603942) Appointed |
| 04/09/2012 | New Accounts filed |
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