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CM PROGRAMME MANAGEMENT LTD

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CM PROGRAMME MANAGEMENT LTD

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Key Data

Status

Active

Company No.

05881036

Incorporation date

19/07/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

1146 High Road, London, N20 0RACopy
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Latest events (Record since 19/07/2006)
dot icon10/02/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon24/07/2025
Secretary's details changed for Dr Jo Aislinn White on 2025-07-23
View PDF (1 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon29/07/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon27/07/2023
Secretary's details changed for Dr Joanna Aislinn Peasegood on 2023-07-26
View PDF (1 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon03/08/2022
Secretary's details changed for Dr Joanna Peasegood on 2022-08-03
View PDF (1 pages)
dot icon31/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon26/08/2021
Director's details changed for Alex Robert John Shapley on 2021-08-17
View PDF (2 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon30/07/2021
Termination of appointment of Kamal Muhammed Darweish as a director on 2021-07-30
View PDF (1 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon27/08/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon23/05/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon28/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon23/08/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (6 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon18/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2015
Secretary's details changed for Dr Joanna Peasegood on 2015-07-02
View PDF (1 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon08/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2014
Secretary's details changed for Dr Joanna Peasegood on 2014-01-01
View PDF (1 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon21/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon10/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon15/09/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2011
Secretary's details changed for Dr Joanna Peasegood on 2011-01-01
View PDF (2 pages)
dot icon20/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon04/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Director's details changed for Alex Robert John Shapley on 2009-10-01
View PDF (2 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon20/01/2010
Termination of appointment of Alex Shapley as a secretary
View PDF (2 pages)
dot icon20/01/2010
Appointment of Dr Joanna Peasegood as a secretary
View PDF (3 pages)
dot icon20/01/2010
Termination of appointment of Joanna Peasegood as a director
View PDF (2 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon03/08/2009
Return made up to 19/07/09; full list of members
View PDF (4 pages)
dot icon31/07/2009
Director's change of particulars / kamal darweish / 01/01/2009
View PDF (1 pages)
dot icon07/06/2009
Director and secretary's change of particulars / alex shapley / 01/03/2009
View PDF (1 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon31/10/2008
Director and secretary appointed alex robert john shapley
View PDF (1 pages)
dot icon31/10/2008
Appointment terminated secretary kamal darweish
View PDF (1 pages)
dot icon07/08/2008
Return made up to 19/07/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2007
Director resigned
View PDF (1 pages)
dot icon01/08/2007
Return made up to 19/07/07; full list of members
View PDF (2 pages)
dot icon22/05/2007
New director appointed
View PDF (1 pages)
dot icon17/08/2006
New director appointed
View PDF (2 pages)
dot icon17/08/2006
New secretary appointed
View PDF (2 pages)
dot icon19/07/2006
Director resigned
View PDF (1 pages)
dot icon19/07/2006
Secretary resigned
View PDF (1 pages)
dot icon19/07/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-81.46 % *

* during past year

Cash in Bank

£2,260.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.93K
-
0.00
12.19K
-
2022
1
39.31K
-
0.00
2.26K
-
2022
1
39.31K
-
0.00
2.26K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

39.31K £Ascended107.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.26K £Descended-81.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACE SECRETARIES LIMITED
Corporate Secretary
19/07/2006 - 19/07/2006
329
ACE REGISTRARS LIMITED
Corporate Director
19/07/2006 - 19/07/2006
366
Shapley, Alex Robert John
Director
29/10/2008 - Present
1
Shapley, Alex Robert John
Director
19/07/2006 - 18/10/2007
1
Peasegood, Joanna Aislinn, Dr
Secretary
01/12/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CM PROGRAMME MANAGEMENT LTD

CM PROGRAMME MANAGEMENT LTD is an(a) Active company incorporated on 19/07/2006 with the registered office located at 1146 High Road, London, N20 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CM PROGRAMME MANAGEMENT LTD?

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CM PROGRAMME MANAGEMENT LTD is currently Active. It was registered on 19/07/2006 .

Where is CM PROGRAMME MANAGEMENT LTD located?

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CM PROGRAMME MANAGEMENT LTD is registered at 1146 High Road, London, N20 0RA.

What does CM PROGRAMME MANAGEMENT LTD do?

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CM PROGRAMME MANAGEMENT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CM PROGRAMME MANAGEMENT LTD have?

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CM PROGRAMME MANAGEMENT LTD had 1 employees in 2022.

What is the latest filing for CM PROGRAMME MANAGEMENT LTD?

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The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-07-31.