CMP PRODUCTS LIMITED

Key Data

Status

Active

Company No.

06143400

Incorporation date

07/03/2007

Size

Audit Exemption Subsidiary

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2007)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 01/11/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 01/11/24

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 01/11/24

View PDF (50 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-11-01

View PDF (30 pages)

17/06/2025

Termination of appointment of Laura Joicey as a director on 2025-06-12

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

27/05/2025

Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16

View PDF (2 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 03/11/23

View PDF (1 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 03/11/23

View PDF (3 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 03/11/23

View PDF (44 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2023-11-03

View PDF (30 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (3 pages)

21/05/2024

Director's details changed for Mr Jonathan Charles Lamb on 2024-05-21

View PDF (2 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 04/11/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 04/11/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 04/11/22

View PDF (44 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-11-04

View PDF (31 pages)

25/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

22/03/2023

Satisfaction of charge 061434000003 in full

View PDF (1 pages)

22/03/2023

Registration of charge 061434000004, created on 2023-03-20

View PDF (45 pages)

09/02/2023

Statement of company's objects

View PDF (2 pages)

31/05/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

26/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-10-31

View PDF (34 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

09/11/2020

Previous accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (29 pages)

24/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (28 pages)

04/06/2018

Registration of charge 061434000003, created on 2018-05-25

View PDF (47 pages)

23/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

26/04/2018

Appointment of Mrs Joanne Alicea Wilkes as a secretary on 2018-04-26

View PDF (2 pages)

26/04/2018

Termination of appointment of Stephen Baharie as a secretary on 2018-04-26

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (5 pages)

21/03/2018

Appointment of Mrs Laura Joicey as a director on 2018-03-13

View PDF (2 pages)

27/09/2017

Full accounts made up to 2017-04-30

View PDF (29 pages)

09/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

04/04/2017

Termination of appointment of Marc Keith Mcdermott as a director on 2017-03-31

View PDF (1 pages)

19/10/2016

Full accounts made up to 2016-04-30

View PDF (27 pages)

06/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

22/08/2015

Full accounts made up to 2015-05-02

View PDF (20 pages)

08/07/2015

Director's details changed for Alexander Harold Lamb on 2007-03-07

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2014-05-03

View PDF (21 pages)

14/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

14/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

14/05/2014

Register inspection address has been changed

View PDF (1 pages)

03/02/2014

Appointment of Mr Vincent Patterson as a director

View PDF (3 pages)

03/02/2014

Director's details changed for Mr Vincent Patterson on 2014-02-01

View PDF (2 pages)

26/07/2013

Full accounts made up to 2013-05-04

View PDF (18 pages)

07/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

12/07/2012

Full accounts made up to 2012-04-28

View PDF (18 pages)

10/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

20/03/2012

Director's details changed for Mr Marc Keith Mcdermott on 2012-03-17

View PDF (2 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

01/02/2012

Appointment of Mr Marc Keith Mcdermott as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of George Salvesen as a director

View PDF (1 pages)

20/07/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

04/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Mr Jonathan Charles Lamb on 2010-07-27

View PDF (2 pages)

21/07/2010

Full accounts made up to 2010-05-01

View PDF (11 pages)

27/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

11/05/2010

Resolutions

View PDF (26 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

29/04/2010

Certificate of change of name

View PDF (2 pages)

29/04/2010

Change of name notice

View PDF (2 pages)

23/04/2010

Appointment of Mr Jonathan Charles Lamb as a director

View PDF (2 pages)

23/04/2010

Appointment of Mr Vincent Patterson as a director

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for George Neil Turnbull Salvesen on 2010-03-21

View PDF (2 pages)

22/03/2010

Secretary's details changed for Stephen Baharie on 2010-03-21

View PDF (1 pages)

22/03/2010

Director's details changed for Alexander Harold Lamb on 2010-03-21

View PDF (2 pages)

21/07/2009

Accounts for a dormant company made up to 2009-05-02

View PDF (6 pages)

20/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

20/03/2009

Registered office changed on 20/03/2009 from, 11 glasshouse street, st peters, newcastle upon tyne, tyne & wear, NE6 1BS

View PDF (1 pages)

20/03/2009

Location of register of members

View PDF (1 pages)

20/08/2008

Accounts for a dormant company made up to 2008-05-03

View PDF (8 pages)

19/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Accounting reference date extended from 31/03/08 to 30/04/08

View PDF (1 pages)

19/06/2007

Memorandum and Articles of Association

View PDF (5 pages)

17/04/2007

Certificate of change of name

View PDF (2 pages)

07/03/2007

Incorporation

View PDF (12 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

01/11/2024

Next confirmation date

23/05/2026

Last change occurred

01/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

01/11/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

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
Lamb, Alexander Harold	Director	07/03/2007 - Present	30
Lamb, Jonathan Charles	Director	22/04/2010 - Present	24
Amey, Rachel Nancye	Director	16/05/2025 - Present	65
Wilkes, Joanne Alicea	Secretary	26/04/2018 - Present	-
Patterson, Vincent	Director	22/04/2010 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CMP PRODUCTS LIMITED

CMP PRODUCTS LIMITED is an(a) Active company incorporated on 07/03/2007 with the registered office located at 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear NE6 1BS. There are currently 5 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 PRODUCTS LIMITED?

CMP PRODUCTS LIMITED is currently Active. It was registered on 07/03/2007 .

Where is CMP PRODUCTS LIMITED located?

CMP PRODUCTS LIMITED is registered at 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear NE6 1BS.

What does CMP PRODUCTS LIMITED do?

CMP PRODUCTS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CMP PRODUCTS LIMITED?

The latest filing was on 10/07/2025: Notice of agreement to exemption from audit of accounts for period ending 01/11/24.