CPM (CONTRACTS) LIMITED

Key Data

Status

Active

Company No.

02369593

Incorporation date

07/04/1989

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1989)

13/04/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (7 pages)

15/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

03/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (3 pages)

08/02/2024

Registered office address changed from Queen Street Stourton Leeds Yorkshire LS10 1SL to Kyte Business Centre Great North Road Pontefract West Yorkshire WF8 3HR on 2024-02-08

View PDF (1 pages)

17/01/2024

Change of share class name or designation

View PDF (2 pages)

17/01/2024

Resolutions

View PDF (1 pages)

22/12/2023

Director's details changed for Mr Paul Selina on 2023-12-22

View PDF (2 pages)

01/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

02/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

25/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

04/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

03/04/2019

Second filing of Confirmation Statement dated 28/01/2018

View PDF (6 pages)

03/04/2019

Second filing of Confirmation Statement dated 28/01/2017

View PDF (6 pages)

03/04/2019

Second filing of the annual return made up to 2016-01-28

View PDF (19 pages)

08/03/2019

28/01/19 Statement of Capital gbp 5.60

View PDF (5 pages)

08/03/2019

Change of details for Mr Paul Selina as a person with significant control on 2019-03-08

View PDF (2 pages)

18/01/2019

Director's details changed for Mr Paul Selina on 2019-01-18

View PDF (2 pages)

18/01/2019

Director's details changed for Mr Ian Carter on 2019-01-18

View PDF (2 pages)

18/01/2019

Change of details for Mr Ian Carter as a person with significant control on 2019-01-18

View PDF (2 pages)

06/11/2018

Change of share class name or designation

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (14 pages)

22/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (4 pages)

01/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

13/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (8 pages)

03/02/2017

Termination of appointment of Lee David Pearson as a director on 2017-02-01

View PDF (1 pages)

08/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (7 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

12/10/2015

Previous accounting period shortened from 2015-03-31 to 2015-01-31

View PDF (1 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

15/04/2015

Director's details changed for Mr Lee David Pearson on 2014-04-06

View PDF (2 pages)

02/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

25/04/2014

Appointment of Mr Lee David Pearson as a director

View PDF (2 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/08/2013

Statement of company's objects

View PDF (2 pages)

09/08/2013

Resolutions

View PDF (14 pages)

12/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-11-06

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/11/2012

Purchase of own shares.

View PDF (3 pages)

08/11/2012

Termination of appointment of Andrew Arnett as a secretary

View PDF (2 pages)

08/11/2012

Termination of appointment of Andrew Arnett as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Andrew Arnett as a director

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

24/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Ian Carter on 2010-04-01

View PDF (2 pages)

23/04/2010

Director's details changed for Mr Paul Selina on 2010-04-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

23/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/06/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/07/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

21/07/2005

Ad 30/03/05--------- £ si [email protected] £ ic 6/6

View PDF (2 pages)

26/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/07/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

08/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

S-div 30/03/04

View PDF (1 pages)

04/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (14 pages)

07/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

30/05/2002

Notice of completion of voluntary arrangement

View PDF (2 pages)

30/05/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-05-08

View PDF (3 pages)

20/05/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

20/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-05-08

View PDF (3 pages)

05/02/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-11-29

View PDF (3 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/01/2001

Ad 19/12/00--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

03/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

15/12/2000

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

17/05/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

15/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

25/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

28/04/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

13/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

10/04/1997

Return made up to 07/04/97; no change of members

View PDF (4 pages)

06/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

27/03/1996

Return made up to 07/04/96; full list of members

View PDF (6 pages)

17/08/1995

Registered office changed on 17/08/95 from: queen street, stourton, leeds, LS10 1SL

View PDF (1 pages)

19/07/1995

Registered office changed on 19/07/95 from: unit 69, easy road, leeds, LS9 8QS

View PDF (0 pages)

28/06/1995

Certificate of change of name

View PDF (2 pages)

28/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

28/06/1995

Return made up to 07/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

13/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/04/1994

Return made up to 07/04/94; full list of members

View PDF (0 pages)

21/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

02/07/1993

Return made up to 07/04/93; no change of members

View PDF (0 pages)

06/04/1993

Registered office changed on 06/04/93 from: 12 york place, leeds, LS1 2DS

View PDF (0 pages)

10/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

30/04/1992

Return made up to 07/04/92; full list of members

View PDF (0 pages)

10/04/1992

Director's particulars changed

View PDF (0 pages)

27/03/1992

Auditor's resignation

View PDF (0 pages)

24/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/07/1991

Return made up to 07/04/91; full list of members

View PDF (0 pages)

04/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1990

Return made up to 04/10/90; full list of members

View PDF (0 pages)

07/11/1990

Director's particulars changed

View PDF (0 pages)

04/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/08/1990

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

20/04/1989

Wd 06/04/89 ad 07/04/89--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

14/04/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

07/04/1989

Incorporation

View PDF (19 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

31/01/2025

Next confirmation date

28/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Carter, Ian	Director	01/04/2002 - Present	11
Pearson, Lee David	Director	08/07/2013 - 01/02/2017	5
Arnett, Andrew	Secretary	19/12/2000 - 23/10/2012	-

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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Description

About CPM (CONTRACTS) LIMITED

CPM (CONTRACTS) LIMITED is an(a) Active company incorporated on 07/04/1989 with the registered office located at Kyte Business Centre, Great North Road, Pontefract, West Yorkshire WF8 3HR. 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 (CONTRACTS) LIMITED?

CPM (CONTRACTS) LIMITED is currently Active. It was registered on 07/04/1989 .

Where is CPM (CONTRACTS) LIMITED located?

CPM (CONTRACTS) LIMITED is registered at Kyte Business Centre, Great North Road, Pontefract, West Yorkshire WF8 3HR.

What does CPM (CONTRACTS) LIMITED do?

CPM (CONTRACTS) LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CPM (CONTRACTS) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-01-28 with updates.