CP MGMT LIMITED

Key Data

Status

Active

Company No.

07656457

Incorporation date

02/06/2011

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2011)

17/03/2026

Audit exemption statement of guarantee by parent company for period ending 22/04/25

View PDF (3 pages)

17/03/2026

Audit exemption subsidiary accounts made up to 2025-04-22

View PDF (15 pages)

16/12/2025

View PDF (3 pages)

10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 22/04/25

View PDF (98 pages)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 22/04/25

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

11/02/2025

Resolutions

View PDF (3 pages)

11/02/2025

Solvency Statement dated 11/02/25

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11/02/2025

Statement by Directors

View PDF (5 pages)

11/02/2025

Statement of capital on 2025-02-11

View PDF (3 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 22/04/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 22/04/24

View PDF (101 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-04-22

View PDF (15 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 18/04/24

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

11/11/2023

Full accounts made up to 2023-04-22

View PDF (19 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

25/04/2023

Appointment of Mr James Bradley Hyler as a director on 2023-04-24

View PDF (2 pages)

18/04/2023

Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14

View PDF (1 pages)

21/02/2023

Secretary's details changed for Mr Rajbinder Singh-Dehal on 2023-02-21

View PDF (1 pages)

04/01/2023

Appointment of Mrs Katrina Jamieson as a director on 2022-12-12

View PDF (2 pages)

03/08/2022

Full accounts made up to 2022-04-22

View PDF (19 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

23/06/2022

Cessation of Brookfield Asset Management Inc as a person with significant control on 2019-01-08

View PDF (1 pages)

23/06/2022

Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on 2019-01-08

View PDF (2 pages)

22/04/2022

Termination of appointment of Martin Peter Dalby as a director on 2022-04-22

View PDF (1 pages)

18/11/2021

Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20

View PDF (2 pages)

18/10/2021

Full accounts made up to 2021-04-22

View PDF (21 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (4 pages)

13/07/2021

Statement of capital following an allotment of shares on 2020-07-10

View PDF (4 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (6 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

05/01/2021

Full accounts made up to 2020-04-22

View PDF (20 pages)

29/09/2020

Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20

View PDF (2 pages)

25/09/2020

Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

29/06/2020

Appointment of Mr Benedict Tobias Annable as a director on 2020-05-11

View PDF (2 pages)

27/05/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (4 pages)

13/05/2020

Termination of appointment of Kevin O'donnell Mccrain as a director on 2020-05-11

View PDF (1 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (4 pages)

02/12/2019

Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28

View PDF (2 pages)

20/08/2019

Full accounts made up to 2019-04-22

View PDF (16 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

21/06/2019

Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28

View PDF (2 pages)

13/09/2018

Full accounts made up to 2018-04-22

View PDF (17 pages)

16/08/2018

Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Kevin O'donnell Mccrain on 2018-08-13

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

14/08/2017

Termination of appointment of Paul Inglett as a director on 2017-08-04

View PDF (1 pages)

01/08/2017

Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03

View PDF (3 pages)

03/07/2017

Appointment of Mr Colin Grant Mckinlay as a director on 2017-07-03

View PDF (2 pages)

06/06/2017

Full accounts made up to 2017-04-22

View PDF (17 pages)

05/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (7 pages)

17/05/2017

Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28

View PDF (2 pages)

10/05/2017

Statement of capital on 2017-04-13

View PDF (6 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

05/05/2017

Resolutions

View PDF (45 pages)

25/01/2017

Full accounts made up to 2016-04-22

View PDF (17 pages)

23/08/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (29 pages)

09/03/2016

Termination of appointment of Andrew Burych as a director on 2016-02-22

View PDF (1 pages)

25/01/2016

Termination of appointment of Martin Robinson as a director on 2015-08-03

View PDF (2 pages)

07/01/2016

Rectified Form TM01 was removed from the public register on 29/02/2016 as it is invalid or ineffective

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29/10/2015

Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 2015-10-16

View PDF (2 pages)

28/10/2015

Termination of appointment of Steven Skaar as a director on 2015-10-16

View PDF (1 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (11 pages)

10/08/2015

Termination of appointment of a director

View PDF (1 pages)

06/08/2015

Termination of appointment of Colin Bernard Whaley as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Graham White as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Christopher Todd as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Christopher Ruston as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of James William Allanson Barrett as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Rajbinder Singh-Dehal as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Wayne Matton as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Kerry Moakes as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Philip James Rudman as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Judith Elizabeth Leavor as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Paul Kent as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Michael John Neilson as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Karen Henderson as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Susan Goddard as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Andrew John De'ath as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Termination of appointment of Alan Park as a director on 2015-08-03

View PDF (1 pages)

06/08/2015

Appointment of Mr Kevin O'donnell Mccrain as a director on 2015-08-03

View PDF (2 pages)

06/08/2015

Appointment of Mr Andrew Burych as a director on 2015-08-03

View PDF (2 pages)

05/08/2015

Appointment of Mr Steven Skaar as a director on 2015-08-03

View PDF (2 pages)

08/07/2015

Total exemption full accounts made up to 2015-04-22

View PDF (15 pages)

11/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (26 pages)

28/01/2015

Termination of appointment of Graham White as a director on 9999-12-31

View PDF (1 pages)

12/12/2014

Rectified TM01 was removed from the public register on 28TH January 2015 as it was invalid or ineffective.

View PDF (0 pages)

01/09/2014

Director's details changed for Mr Paul Inglett on 2014-09-01

View PDF (2 pages)

15/07/2014

Total exemption full accounts made up to 2014-04-22

View PDF (14 pages)

05/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (26 pages)

22/01/2014

Accounts for a dormant company made up to 2013-04-22

View PDF (14 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (11 pages)

21/08/2013

Change of share class name or designation

View PDF (2 pages)

21/08/2013

Resolutions

View PDF (26 pages)

26/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (15 pages)

26/07/2013

Director's details changed for Christopher Todd on 2013-01-01

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

24/01/2013

Accounts for a dormant company made up to 2012-04-22

View PDF (14 pages)

13/08/2012

Termination of appointment of Andy Widdowson as a director

View PDF (1 pages)

19/07/2012

Second filing of AP01 previously delivered to Companies House

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04/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (23 pages)

27/03/2012

Change of share class name or designation

View PDF (2 pages)

27/03/2012

Sub-division of shares on 2012-02-28

View PDF (5 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (8 pages)

14/03/2012

Resolutions

View PDF (26 pages)

01/03/2012

Appointment of Mrs Karen Henderson as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Andrew John De'ath as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Wayne Matton as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Christopher Ruston as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr James William Allanson Barrett as a director

View PDF (2 pages)

01/03/2012

Appointment of Mrs Susan Goddard as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Michael John Neilson as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Andy William Widdowson as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Michael Todd as a director

View PDF (3 pages)

01/03/2012

Appointment of Mr Rajbinder Singh-Dehal as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Philip James Rudman as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Alan Park as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Kerry Moakes as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Graham White as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Colin Bernard Whaley as a director

View PDF (2 pages)

01/03/2012

Appointment of Mrs Judith Elizabeth Leavor as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Paul Kent as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Martin Robinson as a director

View PDF (2 pages)

19/10/2011

Resolutions

View PDF (14 pages)

07/09/2011

Appointment of Mr Martin Peter Dalby as a director

View PDF (2 pages)

07/09/2011

Appointment of Mr Paul Inglett as a director

View PDF (2 pages)

06/09/2011

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-09-06

View PDF (1 pages)

05/09/2011

Appointment of Mr Rajbinder Singh-Dehal as a secretary

View PDF (1 pages)

05/09/2011

Current accounting period shortened from 2012-06-30 to 2012-04-22

View PDF (1 pages)

05/09/2011

Termination of appointment of Craig Morris as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (1 pages)

01/09/2011

Certificate of change of name

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01/09/2011

Change of name notice

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02/06/2011

Incorporation

View PDF (23 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

18/04/2024

Next confirmation date

04/07/2026

Last change occurred

18/04/2024

Accounts

Last made up date

18/04/2024

Next account date

22/04/2025

Next due on

22/01/2026

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
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Secretary	02/06/2011 - 01/09/2011	363
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Director	02/06/2011 - 01/09/2011	363
ALNERY INCORPORATIONS NO. 2 LIMITED	Corporate Director	02/06/2011 - 01/09/2011	183
Robinson, Martin	Director	28/02/2012 - 03/08/2015	7
Inglett, Paul	Director	01/09/2011 - 04/08/2017	155

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

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SC127217

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

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Description

About CP MGMT LIMITED

CP MGMT LIMITED is an(a) Active company incorporated on 02/06/2011 with the registered office located at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP. 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 CP MGMT LIMITED?

CP MGMT LIMITED is currently Active. It was registered on 02/06/2011 .

Where is CP MGMT LIMITED located?

CP MGMT LIMITED is registered at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP.

What does CP MGMT LIMITED do?

CP MGMT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CP MGMT LIMITED?

The latest filing was on 17/03/2026: Audit exemption statement of guarantee by parent company for period ending 22/04/25.