CMP RESOLUTIONS HOLDINGS LIMITED

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CMP RESOLUTIONS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15446553

Incorporation date

27/01/2024

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 3 C/O Cmp Solutions, Low Farm, Brook Road, Royston SG8 5NTCopy
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Latest events (Record since 27/01/2024)
dot icon02/02/2026
Notification of Cmp Resolutions Holdings Trustee Ltd as a person with significant control on 2024-10-28
dot icon02/02/2026
Cessation of Duncan John Shearer as a person with significant control on 2026-02-02
dot icon02/02/2026
Cessation of Katherine Mary Graham as a person with significant control on 2026-02-02
dot icon02/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon15/12/2025
Cessation of Paul Gerard O'donnell as a person with significant control on 2025-12-12
dot icon21/10/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon25/03/2025
Current accounting period extended from 2025-01-31 to 2025-03-31
dot icon10/02/2025
Notification of Katherine Mary Graham as a person with significant control on 2024-10-28
dot icon10/02/2025
Notification of Paul Gerard O'donnell as a person with significant control on 2024-10-28
dot icon10/02/2025
Notification of Duncan John Shearer as a person with significant control on 2024-10-28
dot icon10/02/2025
Cessation of Cmp Resolutions Holdings Trustee Limited as a person with significant control on 2025-02-10
dot icon10/02/2025
Confirmation statement made on 2025-01-26 with updates
dot icon10/02/2025
Change of details for Ms Katherine Mary Graham as a person with significant control on 2024-10-28
dot icon03/11/2024
Resolutions
dot icon03/11/2024
Memorandum and Articles of Association
dot icon29/10/2024
Cessation of Katherine Mary Graham as a person with significant control on 2024-10-28
dot icon29/10/2024
Notification of Cmp Resolutions Holdings Trustee Limited as a person with significant control on 2024-10-28
dot icon17/04/2024
Termination of appointment of Elizabeth Ann Mccaw as a director on 2024-04-16
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon01/02/2024
Appointment of Ms Elizabeth Ann Mccaw as a director on 2024-01-27
dot icon27/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Katherine Mary Graham
Director
27/01/2024 - Present
5
Mccaw, Elizabeth Ann
Director
27/01/2024 - 16/04/2024
2

Persons with Significant Control

10
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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 RESOLUTIONS HOLDINGS LIMITED

CMP RESOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 27/01/2024 with the registered office located at Unit 3 C/O Cmp Solutions, Low Farm, Brook Road, Royston SG8 5NT. There is currently 1 active director 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 RESOLUTIONS HOLDINGS LIMITED?

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CMP RESOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 27/01/2024 .

Where is CMP RESOLUTIONS HOLDINGS LIMITED located?

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CMP RESOLUTIONS HOLDINGS LIMITED is registered at Unit 3 C/O Cmp Solutions, Low Farm, Brook Road, Royston SG8 5NT.

What does CMP RESOLUTIONS HOLDINGS LIMITED do?

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CMP RESOLUTIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CMP RESOLUTIONS HOLDINGS LIMITED?

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The latest filing was on 02/02/2026: Notification of Cmp Resolutions Holdings Trustee Ltd as a person with significant control on 2024-10-28.