CMP PROPERTIES (UK) LIMITED

Key Data

Status

Active

Company No.

04835181

Incorporation date

17/07/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

19/02/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

19/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

04/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

16/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

21/04/2022

Registration of charge 048351810007, created on 2022-04-14

View PDF (4 pages)

10/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

31/01/2022

Termination of appointment of Christopher Martin Etchells as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Cessation of Christopher Martin Etchells as a person with significant control on 2022-01-31

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

30/07/2020

Change of details for Mr Howard Peregrine Lux as a person with significant control on 2020-07-30

View PDF (2 pages)

30/07/2020

Change of details for Mr Christopher Martin Etchells as a person with significant control on 2016-04-06

View PDF (2 pages)

30/07/2020

Change of details for Mrs Margaret Barbara Lux as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

12/06/2020

Notification of Margaret Barbara Lux as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2020

Notification of Christopher Martin Etchells as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

28/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

28/05/2019

Satisfaction of charge 2 in part

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

24/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

24/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

22/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

15/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

16/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

16/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

05/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (6 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

03/10/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

03/10/2010

Director's details changed for Christopher Martin Etchells on 2009-10-10

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

23/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

12/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

07/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Certificate of change of name

View PDF (2 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

Ad 23/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Registered office changed on 14/06/04 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG

View PDF (1 pages)

17/07/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-63.98 % *

* during past year

Cash in Bank

£5,679.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/01/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next 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
-
199.76K
-
0.00
43.15K
-

2022
-
206.79K
-
0.00
15.77K
-

2023
-
216.43K
-
0.00
5.68K
-

2023
-
216.43K
-
0.00
5.68K
-

Employees

2023

Employees

Net Assets(GBP)

216.43K £4.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.68K £-63.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	16/07/2003 - 14/06/2004	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	16/07/2003 - 14/06/2004	2726
Lux, Howard Peregrine	Director	23/06/2004 - Present	9
Lux, Margaret Barbara	Director	23/06/2004 - Present	6
Etchells, Christopher Martin	Director	22/06/2004 - 30/01/2022	17

Persons with Significant Control

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

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15/04/1996

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Description

About CMP PROPERTIES (UK) LIMITED

CMP PROPERTIES (UK) LIMITED is an(a) Active company incorporated on 17/07/2003 with the registered office located at Dodle House, Oldham Road,, Denshaw, Oldham, Lancashire OL3 5RP. There are currently 3 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 PROPERTIES (UK) LIMITED?

CMP PROPERTIES (UK) LIMITED is currently Active. It was registered on 17/07/2003 .

Where is CMP PROPERTIES (UK) LIMITED located?

CMP PROPERTIES (UK) LIMITED is registered at Dodle House, Oldham Road,, Denshaw, Oldham, Lancashire OL3 5RP.

What does CMP PROPERTIES (UK) LIMITED do?

CMP PROPERTIES (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CMP PROPERTIES (UK) LIMITED?

The latest filing was on 19/02/2026: Satisfaction of charge 2 in full.