CPML 2023 LIMITED

Key Data

Status

Liquidation

Company No.

03268233

Incorporation date

24/10/1996

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1996)

11/04/2025

Resolutions

View PDF (1 pages)

11/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2025

Registered office address changed from Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England to 1 Radian Court Milton Keynes MK5 8PJ on 2025-04-11

View PDF (3 pages)

08/04/2025

Statement of affairs

View PDF (8 pages)

13/03/2025

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

27/06/2024

Satisfaction of charge 032682330003 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 032682330004 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 032682330006 in full

View PDF (1 pages)

24/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-27

View PDF (1 pages)

20/12/2023

Certificate of change of name

View PDF (3 pages)

27/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

27/07/2023

Satisfaction of charge 032682330005 in full

View PDF (1 pages)

07/06/2023

Current accounting period extended from 2023-03-30 to 2023-09-29

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

11/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

13/12/2022

Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP on 2022-12-13

View PDF (1 pages)

30/03/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

27/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

06/10/2021

Termination of appointment of Hardip Nijjar as a director on 2021-10-06

View PDF (1 pages)

06/10/2021

Appointment of Ms Sophia Henrietta Conran as a director on 2021-10-06

View PDF (2 pages)

07/07/2021

Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 30a Great Sutton Street London EC1V 0DU on 2021-07-07

View PDF (1 pages)

24/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

09/12/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

09/12/2020

Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 2020-12-09

View PDF (1 pages)

08/07/2020

Total exemption full accounts made up to 2019-03-30

View PDF (13 pages)

08/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (50 pages)

08/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

23/04/2020

Registration of charge 032682330006, created on 2020-04-23

View PDF (22 pages)

24/02/2020

Termination of appointment of Roger Hugh Knight Seelig as a director on 2020-02-12

View PDF (1 pages)

30/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

21/11/2019

Satisfaction of charge 032682330002 in full

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

22/05/2019

Registration of charge 032682330005, created on 2019-05-15

View PDF (28 pages)

10/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

10/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (50 pages)

10/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

02/01/2019

Appointment of Mr Hardip Nijjar as a director on 2019-01-01

View PDF (2 pages)

21/12/2018

Registration of charge 032682330004, created on 2018-12-14

View PDF (27 pages)

25/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

05/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (48 pages)

05/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (12 pages)

05/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (48 pages)

05/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

05/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

09/11/2017

Registration of charge 032682330003, created on 2017-11-03

View PDF (26 pages)

07/11/2017

Registration of charge 032682330002, created on 2017-11-03

View PDF (20 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

16/05/2017

Termination of appointment of Timothy Patrick Bowder-Ridger as a director on 2017-05-15

View PDF (1 pages)

27/03/2017

Termination of appointment of Elizabeth Anthea Dunley as a director on 2017-03-24

View PDF (1 pages)

27/03/2017

Termination of appointment of Elizabeth Dunley as a secretary on 2017-03-24

View PDF (1 pages)

24/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (53 pages)

20/03/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (12 pages)

20/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (53 pages)

27/02/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

27/02/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

10/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

10/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

16/11/2015

Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 2015-11-10

View PDF (2 pages)

16/11/2015

Appointment of Mr Roger Hugh Knight Seelig as a director on 2015-11-10

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

15/10/2015

Termination of appointment of Jasper Conran as a director on 2015-09-24

View PDF (1 pages)

27/08/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (10 pages)

27/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (41 pages)

27/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

27/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

21/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

21/11/2014

Register(s) moved to registered office address 22 Shad Thames London SE1 2YU

View PDF (1 pages)

28/10/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (11 pages)

28/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (40 pages)

11/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

11/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

02/04/2014

Appointment of Mr Jasper Conran as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Terence Conran as a director

View PDF (1 pages)

13/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

04/12/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

25/04/2013

Termination of appointment of Harold Mavity as a director

View PDF (1 pages)

31/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

14/12/2012

Director's details changed for Harold Roger Wallis Mavity on 2012-12-14

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

25/10/2012

Termination of appointment of Thomas Howe as a secretary

View PDF (1 pages)

25/10/2012

Appointment of Elizabeth Dunley as a secretary

View PDF (1 pages)

25/10/2012

Appointment of Mrs Elizabeth Anthea Dunley as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Thomas Howe as a director

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

18/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

12/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

05/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

05/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/12/2009

Director's details changed for Mr Thomas Howe on 2009-10-01

View PDF (2 pages)

04/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/04/2009

Auditor's resignation

View PDF (1 pages)

11/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

24/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

03/04/2008

Director appointed mr thomas john howe

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

09/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

Director resigned

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

07/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

17/01/2006

Return made up to 24/10/05; full list of members

View PDF (7 pages)

06/05/2005

Return made up to 24/10/04; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

12/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

17/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

28/10/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/10/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

24/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

05/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

21/12/1998

Return made up to 24/10/98; no change of members

View PDF (8 pages)

06/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1997

Return made up to 24/10/97; full list of members

View PDF (9 pages)

27/01/1997

Certificate of change of name

View PDF (5 pages)

25/11/1996

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

20/11/1996

Secretary resigned

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (2 pages)

20/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1996

Registered office changed on 20/11/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/10/1996

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£89,000.00

Business linkages

Check business linkages of CPML 2023 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

31/03/2022

Next confirmation date

24/10/2025

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

27/09/2023

Next due on

24/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.48M
-
0.00
89.00K
-

2021
1
8.48M
-
0.00
89.00K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

8.48M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gunewardena, Desmond Antony Lalith	Director	13/11/1996 - 31/03/2007	67
Conran, Sophia Henrietta	Director	06/10/2021 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

18,778

Company	Classification	Incorporation	Status	Turnover	Employees
PERENNIAL CAFE AND GARDENS LTD. 10 St Helen's Road, Swansea SA1 4AW, 07329247	Growing of vegetables and melons roots and tubers	28/07/2010	Liquidation	-	1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD 3rd Floor 2 Charlotte Place, Southampton SO14 0TB, 13305208	Hunting trapping and related service activities	31/03/2021	Liquidation	-	1
A W PAGE & CO (FARMS) LIMITED 22 Regent Street, Nottingham NG1 5BQ, 14059837	Growing of cereals (except rice) leguminous crops and oil seeds	21/04/2022	Liquidation	-	1
LAUND FARM LTD Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA, 11638187	Raising of horses and other equines	23/10/2018	Liquidation	-	2
M.A.S CONTRACTS LIMITED Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA, 04425534	Mixed farming	26/04/2002	Liquidation	-	1

PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About CPML 2023 LIMITED

CPML 2023 LIMITED is an(a) Liquidation company incorporated on 24/10/1996 with the registered office located at OPUS RESTRUCTURING LLP, 1 Radian Court, Milton Keynes MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CPML 2023 LIMITED?

CPML 2023 LIMITED is currently Liquidation. It was registered on 24/10/1996 .

Where is CPML 2023 LIMITED located?

CPML 2023 LIMITED is registered at OPUS RESTRUCTURING LLP, 1 Radian Court, Milton Keynes MK5 8PJ.

What does CPML 2023 LIMITED do?

CPML 2023 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CPML 2023 LIMITED have?

CPML 2023 LIMITED had 1 employees in 2021.

What is the latest filing for CPML 2023 LIMITED?

The latest filing was on 11/04/2025: Resolutions.