CMP-BARKER LTD

Key Data

Status

Dissolved

Company No.

03228475

Incorporation date

23/07/1996

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1996)

13/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/11/2022

Liquidators' statement of receipts and payments to 2022-09-13

View PDF (16 pages)

26/11/2021

Liquidators' statement of receipts and payments to 2021-09-13

View PDF (18 pages)

05/07/2021

Registered office address changed from C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 2021-07-05

View PDF (2 pages)

11/12/2020

Liquidators' statement of receipts and payments to 2020-09-13

View PDF (17 pages)

20/11/2019

Liquidators' statement of receipts and payments to 2019-09-13

View PDF (17 pages)

26/06/2019

Registered office address changed from R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 2019-06-26

View PDF (2 pages)

12/03/2019

Removal of liquidator by court order

View PDF (5 pages)

14/02/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

14/09/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (27 pages)

01/05/2018

Result of meeting of creditors

View PDF (5 pages)

24/04/2018

Statement of affairs with form AM02SOA

View PDF (23 pages)

12/04/2018

Statement of administrator's proposal

View PDF (27 pages)

16/03/2018

Registered office address changed from Unit 3 Stag Business Park 164 - 166 Christchurch Road Ringwood BH24 3AS England to R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 2018-03-16

View PDF (2 pages)

14/03/2018

Appointment of an administrator

View PDF (3 pages)

18/02/2018

Termination of appointment of James Thomas Barker as a director on 2018-02-16

View PDF (1 pages)

17/10/2017

Registration of charge 032284750001, created on 2017-10-05

View PDF (31 pages)

10/10/2017

Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Unit 3 Stag Business Park 164 - 166 Christchurch Road Ringwood BH24 3AS on 2017-10-10

View PDF (1 pages)

23/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

22/08/2016

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

09/08/2016

Appointment of Mr James Thomas Barker as a director on 2016-06-07

View PDF (2 pages)

13/07/2016

Previous accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

12/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/04/2016

Secretary's details changed for Denise Craddock on 2016-04-13

View PDF (1 pages)

20/02/2016

Certificate of change of name

View PDF (3 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

25/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

21/01/2015

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

16/01/2015

Registered office address changed from Third Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on 2015-01-16

View PDF (2 pages)

10/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

23/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

17/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/06/2010

Registered office address changed from 10 Dover Street London W1S 4LQ on 2010-06-16

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

16/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

19/02/2007

Registered office changed on 19/02/07 from: tunsgate square 98-110 high street guildford surrey GU1 3HE

View PDF (1 pages)

02/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

08/11/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

15/07/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

03/08/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

21/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

02/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

09/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

15/07/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

10/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

17/08/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

04/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

28/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

24/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

06/08/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

16/04/1999

Registered office changed on 16/04/99 from: 7 st stephens court 15/17 st. Stephens road bournemouth BH2 6JL

View PDF (1 pages)

07/08/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (0 pages)

24/03/1998

Resolutions

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24/03/1998

Resolutions

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31/07/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

10/09/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

05/09/1996

Ad 25/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/08/1996

Secretary resigned

View PDF (2 pages)

09/08/1996

New secretary appointed

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (2 pages)

09/08/1996

New director appointed

View PDF (1 pages)

23/07/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Total Exemption Full

Last made up date

30/06/2017

Next account date

30/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sargent, Denise	Secretary	22/07/1996 - Present	-
Barker, James Thomas	Director	06/06/2016 - 15/02/2018	5
COMPANY DIRECTORS LIMITED	Nominee Director	22/07/1996 - 22/07/1996	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/07/1996 - 22/07/1996	68517
Craddock, Nigel Jonathan	Director	22/07/1996 - Present	6

Persons with Significant Control

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

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Description

About CMP-BARKER LTD

CMP-BARKER LTD is an(a) Dissolved company incorporated on 23/07/1996 with the registered office located at C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, London EC4N 7AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMP-BARKER LTD?

CMP-BARKER LTD is currently Dissolved. It was registered on 23/07/1996 and dissolved on 13/02/2024.

Where is CMP-BARKER LTD located?

CMP-BARKER LTD is registered at C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, London EC4N 7AE.

What does CMP-BARKER LTD do?

CMP-BARKER LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CMP-BARKER LTD?

The latest filing was on 13/02/2024: Final Gazette dissolved following liquidation.