CPM (PE) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01874675

Incorporation date

27/12/1984

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1984)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Return of final meeting in a members' voluntary winding up

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06/09/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (5 pages)

13/03/2011

Insolvency filing

View PDF (1 pages)

13/03/2011

Notice of ceasing to act as a voluntary liquidator

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03/03/2011

Liquidators' statement of receipts and payments to 2011-02-12

View PDF (5 pages)

08/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/11/2010

Appointment of a voluntary liquidator

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08/11/2010

Insolvency court order

View PDF (6 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (5 pages)

24/08/2009

Registered office changed on 25/08/2009 from 10 crown place london EC2A 4FT

View PDF (1 pages)

24/08/2009

Appointment of a voluntary liquidator

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24/08/2009

Resolutions

View PDF (1 pages)

24/08/2009

Declaration of solvency

View PDF (3 pages)

05/08/2009

Memorandum and Articles of Association

View PDF (10 pages)

31/07/2009

Certificate of change of name

View PDF (3 pages)

08/02/2009

Director appointed kawai lai

View PDF (2 pages)

08/02/2009

Appointment Terminated Director roger perrin

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-07-31

View PDF (11 pages)

04/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from 10 throgmorton avenue london EC2N 2DL

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02/12/2008

Location of debenture register

View PDF (1 pages)

02/12/2008

Secretary appointed mr kawai lai

View PDF (1 pages)

02/12/2008

Appointment Terminated Secretary sarah hale

View PDF (1 pages)

06/05/2008

Appointment Terminated Director jonathan sieff

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

19/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

07/01/2007

Secretary's particulars changed

View PDF (1 pages)

07/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

21/11/2005

Return made up to 31/10/05; full list of members

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02/11/2005

Resolutions

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02/11/2005

Resolutions

View PDF (4 pages)

31/08/2005

S-div 23/08/05

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30/06/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

28/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

14/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (19 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (3 pages)

01/02/2004

New director appointed

View PDF (3 pages)

15/01/2004

Registered office changed on 16/01/04 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

09/11/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

26/02/2003

Group of companies' accounts made up to 2002-07-31

View PDF (19 pages)

14/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

06/10/2002

Director resigned

View PDF (1 pages)

28/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

28/11/2001

Director's particulars changed

View PDF (0 pages)

25/11/2001

Group of companies' accounts made up to 2001-07-31

View PDF (18 pages)

21/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

29/01/2001

Full group accounts made up to 2000-07-31

View PDF (18 pages)

23/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

23/11/2000

Director's particulars changed

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23/11/2000

Registered office changed on 24/11/00

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02/08/2000

Director's particulars changed

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Full group accounts made up to 1999-07-31

View PDF (18 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Certificate of change of name

View PDF (2 pages)

28/02/2000

Certificate of change of name

View PDF (2 pages)

05/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

22/04/1999

Full group accounts made up to 1998-07-31

View PDF (43 pages)

04/11/1998

Return made up to 31/10/98; full list of members

View PDF (11 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-07-31

View PDF (30 pages)

18/11/1997

Return made up to 31/10/97; full list of members

View PDF (19 pages)

16/11/1997

Director's particulars changed

View PDF (1 pages)

02/02/1997

Full group accounts made up to 1996-07-31

View PDF (17 pages)

26/11/1996

Return made up to 31/10/96; full list of members

View PDF (20 pages)

04/02/1996

Full group accounts made up to 1995-07-31

View PDF (17 pages)

07/12/1995

Return made up to 31/10/95; full list of members

View PDF (21 pages)

22/11/1995

Director resigned

View PDF (2 pages)

20/08/1995

Director's particulars changed

View PDF (1 pages)

23/01/1995

Full group accounts made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (95 pages)

28/11/1994

Return made up to 31/10/94; full list of members

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28/11/1994

Registered office changed on 29/11/94

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11/07/1994

Registered office changed on 12/07/94 from: 36 great st helens london EC3A 6AP

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26/02/1994

New director appointed

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18/01/1994

New director appointed

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16/11/1993

Return made up to 31/10/93; full list of members

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03/10/1993

Full accounts made up to 1993-07-31

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24/03/1993

Secretary resigned;new secretary appointed

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22/12/1992

Full group accounts made up to 1992-07-31

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22/12/1992

Return made up to 31/10/92; change of members

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22/12/1992

Director's particulars changed

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14/11/1991

Full group accounts made up to 1991-07-31

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14/11/1991

Return made up to 31/10/91; change of members

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01/09/1991

Director resigned

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12/12/1990

Ad 03/12/90--------- £ si 3061@1=3061 £ ic 69161/72222

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28/11/1990

Ad 30/07/90--------- £ si 4161@1

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21/11/1990

Full group accounts made up to 1990-07-31

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21/11/1990

Return made up to 14/11/90; full list of members

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23/10/1990

Resolutions

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23/10/1990

Resolutions

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23/10/1990

Resolutions

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23/10/1990

Resolutions

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17/06/1990

New director appointed

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03/06/1990

Director resigned

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06/03/1990

Director resigned;new director appointed

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04/01/1990

Full group accounts made up to 1989-07-31

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04/01/1990

Return made up to 16/10/89; full list of members

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13/02/1989

Resolutions

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13/02/1989

£ ic 80000/65000 £ sr 15000@1=15000

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18/12/1988

Full accounts made up to 1988-07-31

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01/12/1988

Return made up to 08/11/88; full list of members

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04/08/1988

Registered office changed on 05/08/88 from: 33 great st helen's london EC3A 6AP

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23/05/1988

Full accounts made up to 1987-07-31

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11/05/1988

Return made up to 31/12/87; full list of members

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25/04/1988

Secretary resigned;new secretary appointed

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09/12/1987

Director resigned

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08/03/1987

New director appointed

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22/01/1987

Full accounts made up to 1986-07-31

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22/01/1987

Return made up to 19/11/86; full list of members

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20/06/1986

New director appointed

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22/12/1985

Accounts made up to 1985-07-31

View PDF (10 pages)

07/02/1985

Certificate of change of name

View PDF (2 pages)

27/12/1984

Miscellaneous

View PDF (1 pages)

27/12/1984

Incorporation

View PDF (16 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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

Person	Title	Period	Connections
Murphy, Neil John	Director	01/01/1994 - 27/02/2004	40
Keogh, Colin Denis	Director	31/08/1998 - 22/10/2003	41
Daly, Julian Francis	Director	27/01/2004 - Present	25
Sieff, Jonathan Saul	Director	16/07/2003 - 30/04/2008	25
Perrin, Roger William Nasmith	Director	15/09/2001 - 31/01/2009	27

Persons with Significant Control

No PSC data available.

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Description

About CPM (PE) HOLDINGS LIMITED

CPM (PE) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/12/1984 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 (PE) HOLDINGS LIMITED?

CPM (PE) HOLDINGS LIMITED is currently Dissolved. It was registered on 27/12/1984 and dissolved on 28/02/2012.

Where is CPM (PE) HOLDINGS LIMITED located?

CPM (PE) HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CPM (PE) HOLDINGS LIMITED do?

CPM (PE) HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CPM (PE) HOLDINGS LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.