CMP PROPERTY DEVELOPMENTS LIMITED

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CMP PROPERTY DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

02907960

Incorporation date

14/03/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Mulberry Croft Birmingham Road, Bishopton, Stratford-Upon-Avon CV37 0RNCopy
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Latest events (Record since 14/03/1994)
dot icon27/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon25/03/2026
Micro company accounts made up to 2025-03-31
dot icon20/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon20/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon31/03/2023
Micro company accounts made up to 2022-03-31
dot icon28/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon14/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon17/12/2021
Micro company accounts made up to 2021-03-31
dot icon06/10/2021
Director's details changed for Mr Clive Malcolm Powles on 2021-10-01
dot icon06/10/2021
Secretary's details changed for Lynne Julie Badger on 2021-10-01
dot icon22/06/2021
Registered office address changed from C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to Mulberry Croft Birmingham Road Bishopton Stratford-upon-Avon CV37 0RN on 2021-06-22
dot icon19/03/2021
Confirmation statement made on 2021-03-14 with updates
dot icon20/01/2021
Micro company accounts made up to 2020-03-31
dot icon18/03/2020
Confirmation statement made on 2020-03-14 with updates
dot icon10/12/2019
Micro company accounts made up to 2019-03-31
dot icon19/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
dot icon17/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon29/11/2017
All of the property or undertaking has been released from charge 3
dot icon09/08/2017
Resolutions
dot icon15/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/08/2012
Certificate of change of name
dot icon08/06/2012
Registered office address changed from C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT England on 2012-06-08
dot icon08/06/2012
Registered office address changed from Harbury Croft Chesterton Road Harbury Warwickshire CV33 9NH on 2012-06-08
dot icon01/05/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon21/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/10/2010
Certificate of change of name
dot icon29/10/2010
Change of name notice
dot icon12/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon07/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/04/2009
Return made up to 14/03/09; full list of members
dot icon30/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon09/04/2008
Return made up to 14/03/08; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/04/2007
Return made up to 14/03/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/04/2006
Return made up to 14/03/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon27/04/2005
Total exemption small company accounts made up to 2004-03-31
dot icon18/04/2005
Return made up to 14/03/05; full list of members
dot icon31/03/2004
Return made up to 14/03/04; full list of members
dot icon10/02/2004
Registered office changed on 10/02/04 from: 62 brandon parade holly walk leamington spa warwickshire CV32 4JE
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
dot icon18/09/2003
Certificate of change of name
dot icon12/04/2003
Return made up to 14/03/03; full list of members
dot icon27/03/2003
Memorandum and Articles of Association
dot icon27/03/2003
Resolutions
dot icon05/02/2003
Accounts for a small company made up to 2002-03-31
dot icon11/09/2002
Resolutions
dot icon07/08/2002
Declaration of satisfaction of mortgage/charge
dot icon07/08/2002
Declaration of satisfaction of mortgage/charge
dot icon07/08/2002
Particulars of mortgage/charge
dot icon26/03/2002
Return made up to 14/03/02; full list of members
dot icon15/01/2002
Accounts for a small company made up to 2001-03-31
dot icon23/03/2001
Return made up to 14/03/01; full list of members
dot icon20/01/2001
Accounts for a small company made up to 2000-03-31
dot icon06/12/2000
Registered office changed on 06/12/00 from: sterling house 12 hamilton terrace holly walk leamington spa warwickshire CV32 4LY
dot icon21/03/2000
Return made up to 14/03/00; full list of members
dot icon23/01/2000
Accounts for a small company made up to 1999-03-31
dot icon16/04/1999
Return made up to 14/03/99; full list of members
dot icon15/12/1998
Director's particulars changed
dot icon06/11/1998
Accounts for a small company made up to 1998-03-31
dot icon03/08/1998
Director resigned
dot icon29/04/1998
New secretary appointed
dot icon20/04/1998
Accounts for a small company made up to 1997-03-31
dot icon18/04/1998
Return made up to 14/03/98; full list of members
dot icon03/04/1997
Return made up to 14/03/97; no change of members
dot icon20/01/1997
Accounts for a small company made up to 1996-03-31
dot icon18/03/1996
Return made up to 14/03/96; no change of members
dot icon16/01/1996
Accounts for a small company made up to 1995-03-31
dot icon07/09/1995
Registered office changed on 07/09/95 from: perseus house 3 chapel court holly walk leamigton spa CV32 4YS
dot icon06/09/1995
Particulars of mortgage/charge
dot icon20/03/1995
Return made up to 14/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/07/1994
Particulars of mortgage/charge
dot icon16/06/1994
Director resigned
dot icon23/05/1994
Ad 17/05/94--------- £ si 98@1=98 £ ic 2/100
dot icon23/05/1994
Accounting reference date notified as 31/03
dot icon23/05/1994
Registered office changed on 23/05/94 from: concord house 24 warwick new road leamington warks CV32 5JG
dot icon18/03/1994
Secretary resigned
dot icon14/03/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
174.03K
-
0.00
-
-
2022
0
197.33K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
14/03/1994 - 14/03/1994
7613
Mr Clive Malcolm Powles
Director
14/03/1994 - Present
5
Powles, Tracey Elizabeth Joanna
Secretary
14/03/1994 - 06/03/1998
-
Badger, Lynne Julie
Secretary
07/03/1998 - Present
1
Morris, Gordon James
Director
14/03/1994 - 30/04/1994
-

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 CMP PROPERTY DEVELOPMENTS LIMITED

CMP PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/03/1994 with the registered office located at Mulberry Croft Birmingham Road, Bishopton, Stratford-Upon-Avon CV37 0RN. 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 PROPERTY DEVELOPMENTS LIMITED?

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CMP PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 14/03/1994 .

Where is CMP PROPERTY DEVELOPMENTS LIMITED located?

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CMP PROPERTY DEVELOPMENTS LIMITED is registered at Mulberry Croft Birmingham Road, Bishopton, Stratford-Upon-Avon CV37 0RN.

What does CMP PROPERTY DEVELOPMENTS LIMITED do?

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CMP PROPERTY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CMP PROPERTY DEVELOPMENTS LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-14 with no updates.