CMP THAMES LIMITED

Key Data

Status

Liquidation

Company No.

03797240

Incorporation date

28/06/1999

Size

Total Exemption Full

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

18/03/2026

Progress report in a winding up by the court

View PDF (20 pages)

26/03/2024

Progress report in a winding up by the court

View PDF (19 pages)

01/08/2023

Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-08-01

View PDF (2 pages)

22/03/2023

Progress report in a winding up by the court

View PDF (19 pages)

27/01/2022

Appointment of a liquidator

View PDF (4 pages)

27/01/2022

Registered office address changed from Botany Road Off Lower Road Northfleet Gravesend DA11 9BB England to 1 City Road East Manchester M15 4PN on 2022-01-27

View PDF (2 pages)

17/01/2022

Order of court to wind up

View PDF (3 pages)

16/11/2021

Satisfaction of charge 037972400009 in full

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

11/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

30/06/2020

Satisfaction of charge 037972400004 in full

View PDF (1 pages)

30/06/2020

Satisfaction of charge 037972400006 in full

View PDF (1 pages)

30/06/2020

Satisfaction of charge 037972400003 in full

View PDF (1 pages)

30/06/2020

Satisfaction of charge 037972400005 in full

View PDF (1 pages)

30/06/2020

Satisfaction of charge 037972400007 in full

View PDF (1 pages)

30/06/2020

Satisfaction of charge 037972400008 in full

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

28/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

19/08/2019

Termination of appointment of Paul Francis Branford as a director on 2019-03-31

View PDF (1 pages)

19/08/2019

Cessation of Paul Francis Branford as a person with significant control on 2019-03-31

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

20/07/2018

Registration of charge 037972400011, created on 2018-07-03

View PDF (4 pages)

20/07/2018

Registration of charge 037972400010, created on 2018-07-03

View PDF (22 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

12/01/2018

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

View PDF (11 pages)

10/01/2018

Notification of Paul Branford as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2018

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

View PDF (2 pages)

10/01/2018

Notification of Julian Branford as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY England to Botany Road Off Lower Road Northfleet Gravesend DA11 9BB on 2017-09-11

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

26/08/2016

Registration of charge 037972400009, created on 2016-08-25

View PDF (9 pages)

22/06/2016

Director's details changed for Mr Martin Spurr on 2016-06-22

View PDF (2 pages)

09/06/2016

Appointment of Mr Martin Spurr as a director on 2016-06-06

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

06/05/2016

Registered office address changed from 27 Oak Road Dibden Purlieu Southampton Hampshire SO45 4PH to Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY on 2016-05-06

View PDF (1 pages)

21/04/2016

Resolutions

View PDF (3 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

20/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

07/05/2014

Registration of charge 037972400005

View PDF (27 pages)

07/05/2014

Registration of charge 037972400004

View PDF (27 pages)

07/05/2014

Registration of charge 037972400006

View PDF (27 pages)

07/05/2014

Registration of charge 037972400007

View PDF (27 pages)

07/05/2014

Registration of charge 037972400008

View PDF (27 pages)

02/05/2014

Registration of charge 037972400003

View PDF (26 pages)

30/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

12/09/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Mr Paul Francis Branford on 2009-10-01

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/09/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

03/03/2009

Appointment terminated secretary andrew fisher

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/08/2008

Return made up to 28/06/08; no change of members

View PDF (7 pages)

30/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

26/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

21/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

07/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

16/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

06/07/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

13/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

08/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

11/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

15/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (18 pages)

20/06/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

28/06/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

19/10/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

28/07/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Registered office changed on 16/12/99 from: 18 bembridge crescent southsea hampshire PO4 0QU

View PDF (1 pages)

16/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/07/1999

Registered office changed on 19/07/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CMP THAMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2020

Next confirmation date

07/06/2022

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

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
Spurr, Martin	Director	06/06/2016 - Present	3
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	27/06/1999 - 27/06/1999	5496
Mr Julian Gurney Branford	Director	28/06/1999 - Present	9
Higgins, Laurence Paul	Director	27/06/1999 - 18/11/1999	5

Persons with Significant Control

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

Similar companies

5,900

Company	Classification	Incorporation	Status	Turnover
GB LIGHTS PLC Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, 12799557	Support activities for crop production	07/08/2020	Liquidation	-
YOUNGS SCHNAUZERS LIMITED 38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR, 11600645	Raising of other animals	02/10/2018	Liquidation	-
LANGBANK FORESTRY SERVICES LTD Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, 08993777	Silviculture and other forestry activities	11/04/2014	Liquidation	-
A.HUMPHRIES & SON LIMITED Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, 00811861	Mixed farming	08/07/1964	Liquidation	-
A.J.HARRIS AND SON(FARMERS)LIMITED Suite 44, Dunston House, Dunston Road, Chesterfield S41 9QD, 00505344	Mixed farming	12/03/1952	Liquidation	-

GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CMP THAMES LIMITED

CMP THAMES LIMITED is an(a) Liquidation company incorporated on 28/06/1999 with the registered office located at C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BD. 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 THAMES LIMITED?

CMP THAMES LIMITED is currently Liquidation. It was registered on 28/06/1999 .

Where is CMP THAMES LIMITED located?

CMP THAMES LIMITED is registered at C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BD.

What does CMP THAMES LIMITED do?

CMP THAMES LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

What is the latest filing for CMP THAMES LIMITED?

The latest filing was on 18/03/2026: Progress report in a winding up by the court.