okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CPM (PE) LIMITED

Register to unlock more data on OkredoRegister

CPM (PE) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04991302

Incorporation date

09/12/2003

Size

Full

Classification

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

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
copy info iconCopy
See on map
Latest events (Record since 09/12/2003)
dot icon07/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/05/2014
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon18/06/2013
Registered office address changed from 10 Crown Place London EC2A 4FT on 2013-06-19
View PDF (2 pages)
dot icon12/06/2013
Declaration of solvency
View PDF (3 pages)
dot icon12/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/06/2013
Resolutions
View PDF (1 pages)
dot icon11/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2012
Full accounts made up to 2012-07-31
View PDF (12 pages)
dot icon25/07/2012
Appointment of Mr Edward Becton Davis as a director
View PDF (2 pages)
dot icon19/06/2012
Secretary's details changed for Ms Jessica Abigail Smith on 2012-06-20
View PDF (2 pages)
dot icon01/03/2012
Termination of appointment of Paul Chambers as a director
View PDF (1 pages)
dot icon18/12/2011
Full accounts made up to 2011-07-31
View PDF (12 pages)
dot icon11/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2011
Appointment of Mr Richard Ian Curry as a director
View PDF (2 pages)
dot icon04/07/2011
Appointment of Ms Jessica Abigail Smith as a secretary
View PDF (2 pages)
dot icon03/07/2011
Appointment of Mr Paul Stuart Chambers as a director
View PDF (2 pages)
dot icon03/07/2011
Termination of appointment of Kawai Lai as a director
View PDF (1 pages)
dot icon03/07/2011
Appointment of Mrs Gillian Marjorie Clarke as a director
View PDF (2 pages)
dot icon03/07/2011
Termination of appointment of Robin Douglas as a director
View PDF (1 pages)
dot icon03/07/2011
Termination of appointment of Kawai Lai as a secretary
View PDF (1 pages)
dot icon25/01/2011
Full accounts made up to 2010-07-31
View PDF (12 pages)
dot icon19/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2010
Full accounts made up to 2009-07-31
View PDF (12 pages)
dot icon18/01/2010
Appointment of Mr Robin Michael Douglas as a director
View PDF (2 pages)
dot icon14/10/2009
Termination of appointment of Julian Daly as a director
View PDF (1 pages)
dot icon05/08/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon31/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon08/02/2009
Director appointed kawai lai
View PDF (2 pages)
dot icon08/02/2009
Appointment terminated director roger perrin
View PDF (1 pages)
dot icon04/02/2009
Full accounts made up to 2008-07-31
View PDF (11 pages)
dot icon08/01/2009
Return made up to 10/12/08; full list of members
View PDF (3 pages)
dot icon07/12/2008
Appointment terminated secretary sarah hale
View PDF (1 pages)
dot icon07/12/2008
Secretary appointed kawai lai
View PDF (2 pages)
dot icon07/12/2008
Registered office changed on 08/12/2008 from 10 throgmorton avenue london EC2 2DL
View PDF (1 pages)
dot icon01/10/2008
Appointment terminated director sarah hale
View PDF (1 pages)
dot icon06/05/2008
Appointment terminated director jonathan sieff
View PDF (1 pages)
dot icon16/01/2008
Full accounts made up to 2007-07-31
View PDF (11 pages)
dot icon17/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon03/05/2007
Full accounts made up to 2006-07-31
View PDF (12 pages)
dot icon07/01/2007
Return made up to 10/12/06; full list of members
View PDF (2 pages)
dot icon07/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/05/2006
Full accounts made up to 2005-07-31
View PDF (11 pages)
dot icon04/01/2006
Return made up to 10/12/05; full list of members
View PDF (2 pages)
dot icon30/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/05/2005
Full accounts made up to 2004-07-31
View PDF (10 pages)
dot icon17/01/2005
Return made up to 10/12/04; full list of members
View PDF (8 pages)
dot icon18/04/2004
Statement of affairs
View PDF (9 pages)
dot icon18/04/2004
Ad 27/02/04--------- £ si 75@1=75 £ ic 25/100
View PDF (2 pages)
dot icon28/01/2004
Ad 23/01/04--------- £ si 24@1=24 £ ic 1/25
View PDF (2 pages)
dot icon26/01/2004
New director appointed
View PDF (3 pages)
dot icon26/01/2004
New director appointed
View PDF (3 pages)
dot icon26/01/2004
New director appointed
View PDF (3 pages)
dot icon26/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/01/2004
Accounting reference date shortened from 31/12/04 to 31/07/04
View PDF (1 pages)
dot icon25/01/2004
Registered office changed on 26/01/04 from: 10 norwich street london EC4A 1BD
View PDF (1 pages)
dot icon25/01/2004
Director resigned
View PDF (1 pages)
dot icon25/01/2004
Secretary resigned
View PDF (1 pages)
dot icon25/01/2004
Resolutions
View PDF (7 pages)
dot icon09/12/2003
Incorporation
View PDF (17 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

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

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lai, Kawai
Director
02/02/2009 - 21/06/2011
13
Douglas, Robin Michael
Director
18/01/2010 - 21/06/2011
16
Ally, Bibi Rahima
Nominee Director
10/12/2003 - 20/01/2004
698
Daly, Julian Francis
Director
20/01/2004 - 30/09/2009
25
Sieff, Jonathan Saul
Director
20/01/2004 - 30/04/2008
25

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CPM (PE) LIMITED

CPM (PE) LIMITED is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 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) LIMITED?

toggle

CPM (PE) LIMITED is currently Dissolved. It was registered on 09/12/2003 and dissolved on 07/08/2014.

Where is CPM (PE) LIMITED located?

toggle

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

What does CPM (PE) LIMITED do?

toggle

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

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

toggle

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.