CPM ADVISERS LIMITED

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CPM ADVISERS LIMITED

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Key Data

Status

Dissolved

Company No.

04939591

Incorporation date

20/10/2003

Size

Full

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 20/10/2003)
dot icon27/08/2014
Final Gazette dissolved following liquidation
dot icon22/05/2014
Return of final meeting in a members' voluntary winding up
dot icon02/01/2014
Liquidators' statement of receipts and payments to 2013-10-30
dot icon16/12/2012
Liquidators' statement of receipts and payments to 2012-10-30
dot icon03/11/2011
Appointment of a voluntary liquidator
dot icon03/11/2011
Resolutions
dot icon03/11/2011
Declaration of solvency
dot icon03/11/2011
Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 2011-11-04
dot icon04/09/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
dot icon21/07/2011
Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-07-22
dot icon06/06/2011
Statement of capital on 2011-06-07
dot icon06/06/2011
Solvency statement dated 27/05/11
dot icon06/06/2011
Statement by directors
dot icon06/06/2011
Resolutions
dot icon14/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon04/11/2010
Director's details changed for William Timothy John Lavelle on 2010-04-05
dot icon13/09/2010
Full accounts made up to 2009-12-31
dot icon09/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon07/10/2009
Full accounts made up to 2008-12-31
dot icon09/11/2008
Return made up to 21/10/08; full list of members
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon28/02/2008
Statement of affairs
dot icon28/02/2008
Ad 20/12/07\gbp si 129227@1=129227\gbp ic 1275000/1404227\
dot icon01/02/2008
Ad 21/01/08--------- £ si 275000@1=275000 £ ic 1000000/1275000
dot icon01/02/2008
Resolutions
dot icon15/01/2008
Memorandum and Articles of Association
dot icon15/01/2008
Resolutions
dot icon31/10/2007
Return made up to 21/10/07; full list of members
dot icon15/08/2007
Auditor's resignation
dot icon12/08/2007
Secretary resigned
dot icon07/08/2007
New secretary appointed
dot icon07/08/2007
Registered office changed on 08/08/07 from: 42 portman road reading berkshire RG30 1EA
dot icon02/08/2007
Secretary's particulars changed
dot icon30/04/2007
Full accounts made up to 2006-12-31
dot icon08/11/2006
Return made up to 21/10/06; full list of members
dot icon03/05/2006
Full accounts made up to 2005-12-31
dot icon04/01/2006
Director resigned
dot icon04/01/2006
New director appointed
dot icon07/11/2005
Return made up to 21/10/05; full list of members
dot icon20/07/2005
Director resigned
dot icon20/07/2005
Director resigned
dot icon20/07/2005
New director appointed
dot icon05/05/2005
Full accounts made up to 2004-12-31
dot icon26/01/2005
Resolutions
dot icon26/01/2005
Resolutions
dot icon26/01/2005
Resolutions
dot icon26/01/2005
Resolutions
dot icon26/01/2005
Resolutions
dot icon26/01/2005
Registered office changed on 27/01/05 from: the courthouse,, erftstadt court denmark street wokingham berkshire RG40 2YF
dot icon19/01/2005
Secretary resigned
dot icon19/01/2005
New secretary appointed
dot icon28/11/2004
Director's particulars changed
dot icon25/11/2004
Return made up to 21/10/04; full list of members
dot icon03/11/2004
Secretary's particulars changed;director's particulars changed
dot icon27/09/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon12/09/2004
Ad 06/09/04--------- £ si 999998@1=999998 £ ic 2/1000000
dot icon13/07/2004
New director appointed
dot icon21/12/2003
Ad 30/10/03--------- £ si 1@1=1 £ ic 1/2
dot icon08/12/2003
New director appointed
dot icon23/11/2003
New secretary appointed
dot icon23/11/2003
New director appointed
dot icon26/10/2003
Secretary resigned
dot icon26/10/2003
Director resigned
dot icon20/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
20/10/2003 - 20/10/2003
5391
JPCORD LIMITED
Nominee Director
20/10/2003 - 20/10/2003
5355
THROGMORTON SECRETARIES LLP
Corporate Secretary
15/07/2007 - Present
67
Donaldson, Andrew Gordon Keith
Director
05/06/2005 - Present
4
Weiske, Dirk
Secretary
29/10/2003 - 09/01/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CPM ADVISERS LIMITED

CPM ADVISERS LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 3 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 CPM ADVISERS LIMITED?

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CPM ADVISERS LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 27/08/2014.

Where is CPM ADVISERS LIMITED located?

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CPM ADVISERS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does CPM ADVISERS LIMITED do?

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CPM ADVISERS LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for CPM ADVISERS LIMITED?

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The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.