CPM ACCOUNTANCY (SECRETARIAL) LIMITED

Key Data

Status

Dissolved

Company No.

05611042

Incorporation date

03/11/2005

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2005)

11/07/2024

Final Gazette dissolved following liquidation

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30/08/2019

Dissolution deferment

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30/08/2019

Completion of winding up

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10/05/2019

Order of court to wind up

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12/11/2018

Confirmation statement made on 2018-11-03 with no updates

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27/09/2018

Accounts for a dormant company made up to 2017-12-31

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16/11/2017

Confirmation statement made on 2017-11-03 with no updates

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04/10/2017

Director's details changed for Mr Solomon Williams on 2017-09-30

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04/10/2017

Director's details changed for Mr Solomon Williams on 2017-09-30

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29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

14/12/2016

Confirmation statement made on 2016-11-03 with updates

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30/09/2016

Total exemption small company accounts made up to 2015-12-31

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26/08/2016

Termination of appointment of William Withers as a director on 2016-08-25

View PDF (1 pages)

28/04/2016

Appointment of Mr William Withers as a director on 2016-04-27

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Solomon Williams on 2015-12-15

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18/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

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22/09/2015

Total exemption small company accounts made up to 2014-12-31

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16/12/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

16/12/2014

Registered office address changed from Xp House Tournament Court Edgehill Drive Warwick CV34 6LG to Xp House 1 Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on 2014-12-16

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

19/10/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

10/02/2014

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

18/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

08/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

10/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

06/03/2012

First Gazette notice for compulsory strike-off

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27/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

11/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

24/11/2009

Registered office address changed from Xp House 1B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Solomon Williams on 2009-10-01

View PDF (2 pages)

09/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

04/02/2009

Return made up to 03/11/08; full list of members

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15/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

29/08/2008

Registered office changed on 29/08/2008 from swc management services, the manor, haseley business centre warwick england & wales CV35 7LS

View PDF (1 pages)

15/01/2008

Return made up to 03/11/07; full list of members

View PDF (2 pages)

23/12/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

13/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

16/11/2005

Ad 03/11/05--------- £ si 2@1=2 £ ic 2/4

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16/11/2005

New director appointed

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16/11/2005

Resolutions

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16/11/2005

Resolutions

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16/11/2005

Resolutions

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Incorporation

View PDF (6 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CPM ACCOUNTANCY (SECRETARIAL) LIMITED

CPM ACCOUNTANCY (SECRETARIAL) LIMITED is an(a) Dissolved company incorporated on 03/11/2005 with the registered office located at Xp House 1 Tournament Court, Edgehill Drive, Warwick, Warwickshire CV34 6LG. 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 CPM ACCOUNTANCY (SECRETARIAL) LIMITED?

CPM ACCOUNTANCY (SECRETARIAL) LIMITED is currently Dissolved. It was registered on 03/11/2005 and dissolved on 11/07/2024.

Where is CPM ACCOUNTANCY (SECRETARIAL) LIMITED located?

CPM ACCOUNTANCY (SECRETARIAL) LIMITED is registered at Xp House 1 Tournament Court, Edgehill Drive, Warwick, Warwickshire CV34 6LG.

What does CPM ACCOUNTANCY (SECRETARIAL) LIMITED do?

CPM ACCOUNTANCY (SECRETARIAL) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CPM ACCOUNTANCY (SECRETARIAL) LIMITED?

The latest filing was on 11/07/2024: Final Gazette dissolved following liquidation.