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CPM BESPOKE MORTGAGES LIMITED

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CPM BESPOKE MORTGAGES LIMITED

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Key Data

Status

Dissolved

Company No.

03967041

Incorporation date

03/04/2000

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 The Hayloft, 2 The Hayloft Far Peak, Northleach, Gloucestershire GL54 3JLCopy
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Latest events (Record since 03/04/2000)
dot icon18/03/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/08/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/06/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon10/04/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon26/06/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon26/05/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-03 with updates
View PDF (4 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon16/05/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon12/05/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/05/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon23/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2013
Registered office address changed from 4 the Hayloft Far Peak Northleach Gloucestershire GL54 3JL on 2013-04-23
View PDF (1 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon25/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/06/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2010
Director's details changed for Carol Jean Norden on 2009-11-01
View PDF (2 pages)
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon06/05/2009
Return made up to 03/04/09; full list of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/08/2008
Secretary appointed richard victor leslie noble
View PDF (2 pages)
dot icon29/07/2008
Appointment terminated secretary debra blake
View PDF (1 pages)
dot icon29/07/2008
Registered office changed on 29/07/2008 from 29 welbeck street london W1G 8DA
View PDF (1 pages)
dot icon22/07/2008
Return made up to 03/04/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon11/04/2007
Return made up to 03/04/07; full list of members
View PDF (2 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon06/04/2006
Return made up to 03/04/06; full list of members
View PDF (2 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon12/04/2005
Return made up to 03/04/05; full list of members
View PDF (7 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon21/04/2004
Return made up to 03/04/04; full list of members
View PDF (6 pages)
dot icon27/03/2004
New director appointed
View PDF (2 pages)
dot icon19/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon15/09/2003
Registered office changed on 15/09/03 from: 108 high street stevenage hertfordshire SG1 3DW
View PDF (1 pages)
dot icon15/09/2003
Secretary resigned
View PDF (1 pages)
dot icon15/09/2003
Director resigned
View PDF (1 pages)
dot icon15/09/2003
Director resigned
View PDF (1 pages)
dot icon15/09/2003
New secretary appointed
View PDF (2 pages)
dot icon23/05/2003
Return made up to 03/04/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon19/04/2002
Return made up to 03/04/02; full list of members
View PDF (7 pages)
dot icon02/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon17/04/2001
Return made up to 03/04/01; full list of members
View PDF (7 pages)
dot icon13/07/2000
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon04/05/2000
New director appointed
View PDF (2 pages)
dot icon17/04/2000
Director resigned
View PDF (1 pages)
dot icon17/04/2000
Secretary resigned
View PDF (1 pages)
dot icon17/04/2000
Registered office changed on 17/04/00 from: 8 po box 55 7 spa road london SE16 3QQ
View PDF (1 pages)
dot icon17/04/2000
New secretary appointed
View PDF (8 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon03/04/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
03/04/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
03/04/2000 - 03/04/2000
1867
Noble, Richard Victor Leslie
Director
29/08/2003 - Present
27
C & M REGISTRARS LIMITED
Nominee Director
03/04/2000 - 03/04/2000
2135
Wager, Nigel Lundie
Director
03/04/2000 - 18/07/2003
19
Blake, Debra
Secretary
18/07/2003 - 27/06/2008
-

Persons with Significant Control

1
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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 CPM BESPOKE MORTGAGES LIMITED

CPM BESPOKE MORTGAGES LIMITED is an(a) Dissolved company incorporated on 03/04/2000 with the registered office located at 2 The Hayloft, 2 The Hayloft Far Peak, Northleach, Gloucestershire GL54 3JL. 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 BESPOKE MORTGAGES LIMITED?

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CPM BESPOKE MORTGAGES LIMITED is currently Dissolved. It was registered on 03/04/2000 and dissolved on 18/03/2025.

Where is CPM BESPOKE MORTGAGES LIMITED located?

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CPM BESPOKE MORTGAGES LIMITED is registered at 2 The Hayloft, 2 The Hayloft Far Peak, Northleach, Gloucestershire GL54 3JL.

What does CPM BESPOKE MORTGAGES LIMITED do?

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CPM BESPOKE MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CPM BESPOKE MORTGAGES LIMITED?

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The latest filing was on 18/03/2025: Final Gazette dissolved via compulsory strike-off.