CPM GROUP LIMITED

Key Data

Status

Active

Company No.

01005164

Incorporation date

18/03/1971

Size

Audit Exemption Subsidiary

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1971)

13/04/2026

Notification of Marshalls Mono Limited as a person with significant control on 2026-04-13

View PDF (2 pages)

13/04/2026

Cessation of Simon Gerald Bourne as a person with significant control on 2026-04-13

View PDF (1 pages)

27/01/2026

Cessation of Marshalls Mono Limited as a person with significant control on 2026-01-27

View PDF (1 pages)

15/01/2026

Notification of Simon Gerald Bourne as a person with significant control on 2026-01-15

View PDF (2 pages)

27/11/2025

Termination of appointment of Matthew Grant Pullen as a director on 2025-11-27

View PDF (1 pages)

27/11/2025

Appointment of Mr Simon Gerald Bourne as a director on 2025-11-27

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (166 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

14/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

02/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

02/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

02/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

02/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (167 pages)

01/03/2024

Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Martyn Coffey as a director on 2024-02-29

View PDF (1 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (200 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

10/10/1994

Return made up to 09/10/94; full list of members

View PDF (6 pages)

10/10/1994

Director's particulars changed

View PDF (4 pages)

05/10/1994

Accounts made up to 1993-12-31

View PDF (14 pages)

03/08/1994

New director appointed

View PDF (2 pages)

18/05/1994

New director appointed

View PDF (2 pages)

07/04/1994

New director appointed

View PDF (4 pages)

17/10/1993

Director's particulars changed

View PDF (2 pages)

13/10/1993

Return made up to 09/10/93; no change of members

View PDF (4 pages)

29/04/1993

Accounts made up to 1992-12-31

View PDF (13 pages)

17/10/1992

Return made up to 09/10/92; no change of members

View PDF (4 pages)

06/05/1992

New director appointed

View PDF (2 pages)

13/04/1992

Director resigned

View PDF (2 pages)

01/02/1992

Accounts made up to 1990-12-31

View PDF (13 pages)

20/11/1991

Return made up to 09/10/91; full list of members

View PDF (5 pages)

13/10/1991

Particulars of mortgage/charge

View PDF (6 pages)

29/09/1991

Director resigned;new director appointed

View PDF (6 pages)

21/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1991

New director appointed

View PDF (4 pages)

11/04/1991

Director resigned

View PDF (2 pages)

05/11/1990

Return made up to 09/10/90; full list of members

View PDF (4 pages)

05/11/1990

Accounts made up to 1989-12-31

View PDF (15 pages)

03/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

31/08/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

31/08/1989

Auditor's resignation

View PDF (1 pages)

07/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

07/08/1989

Return made up to 07/08/89; full list of members

View PDF (4 pages)

21/11/1988

Return made up to 05/09/88; full list of members

View PDF (4 pages)

21/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (5 pages)

17/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (5 pages)

17/02/1988

Return made up to 14/01/88; full list of members

View PDF (4 pages)

23/11/1986

Return made up to 20/10/86; full list of members

View PDF (4 pages)

23/11/1986

Accounts for a small company made up to 1986-03-31

View PDF (5 pages)

17/03/1971

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CPM GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Thompson, Derek	Director	15/04/1994 - 30/04/1997	4
Stacey, Philip Michael	Director	17/01/1997 - 19/10/2017	5
Smillie, Robert James Taylor	Director	17/01/1997 - 19/10/2017	6
Mr Robert Leslie Mcgall	Director	22/03/1994 - 17/01/1997	10
Parton, Rachel Olga	Director	01/07/2015 - 19/10/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CPM GROUP LIMITED

CPM GROUP LIMITED is an(a) Active company incorporated on 18/03/1971 with the registered office located at Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT. 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 GROUP LIMITED?

CPM GROUP LIMITED is currently Active. It was registered on 18/03/1971 .

Where is CPM GROUP LIMITED located?

CPM GROUP LIMITED is registered at Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT.

What does CPM GROUP LIMITED do?

CPM GROUP LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for CPM GROUP LIMITED?

The latest filing was on 13/04/2026: Notification of Marshalls Mono Limited as a person with significant control on 2026-04-13.