CPOMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03855196

Incorporation date

08/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1999)

04/02/2026

Termination of appointment of Shanti Atkins as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Michael Campbell as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Tom Clark as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Lawrence Contrella as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Robert Charles Hausmann as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Robert Nye as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Adam Solomon as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Jim Vesterman as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Mac Williams as a director on 2026-01-22

View PDF (1 pages)

23/01/2026

Satisfaction of charge 038551960003 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge 038551960004 in full

View PDF (1 pages)

01/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

09/09/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (7 pages)

21/01/2025

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

View PDF (1 pages)

21/01/2025

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

View PDF (17 pages)

09/01/2025

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

View PDF (0 pages)

09/01/2025

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

View PDF (2 pages)

09/01/2025

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

View PDF (37 pages)

03/10/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

20/09/2024

Termination of appointment of John Anthony Wild as a director on 2024-09-15

View PDF (1 pages)

12/06/2024

Termination of appointment of Laura Wild as a director on 2024-03-15

View PDF (1 pages)

14/03/2024

Termination of appointment of Sophie Wilkinson as a director on 2023-08-31

View PDF (1 pages)

17/11/2023

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

View PDF (1 pages)

17/11/2023

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

View PDF (2 pages)

17/11/2023

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

View PDF (33 pages)

17/11/2023

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

View PDF (17 pages)

06/10/2023

Director's details changed for Mr Gary Hall on 2021-12-04

View PDF (2 pages)

05/10/2023

Termination of appointment of Kirsty Lancaster as a director on 2023-08-31

View PDF (1 pages)

22/08/2023

Resolutions

View PDF (1 pages)

22/08/2023

Solvency Statement dated 21/08/23

View PDF (2 pages)

22/08/2023

Statement by Directors

View PDF (2 pages)

22/08/2023

Statement of capital on 2023-08-22

View PDF (8 pages)

14/08/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (6 pages)

24/04/2023

Registration of charge 038551960004, created on 2023-04-21

View PDF (18 pages)

03/03/2023

Full accounts made up to 2022-05-31

View PDF (18 pages)

18/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (6 pages)

03/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (14 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (23 pages)

18/12/2021

Resolutions

View PDF (3 pages)

10/12/2021

Termination of appointment of Anthony Peter Wild as a director on 2021-12-04

View PDF (1 pages)

09/12/2021

Appointment of Mr Jim Vesterman as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Shanti Atkins as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Gary Hall as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Tom Clark as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Adam Solomon as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Robert Hausmann as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Mac Williams as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Robert Nye as a director on 2021-12-04

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (6 pages)

15/10/2021

Satisfaction of charge 038551960001 in full

View PDF (1 pages)

15/10/2021

Satisfaction of charge 038551960002 in full

View PDF (1 pages)

06/10/2021

Registration of charge 038551960003, created on 2021-10-05

View PDF (49 pages)

05/10/2021

Appointment of Mr Lawrence Contrella as a director on 2021-10-04

View PDF (2 pages)

05/10/2021

Termination of appointment of Steven Paul Wilkinson as a secretary on 2021-10-04

View PDF (1 pages)

01/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (7 pages)

12/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (6 pages)

21/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (6 pages)

21/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

18/10/2019

Secretary's details changed for Mr Steven Paul Wilkinson on 2019-09-04

View PDF (1 pages)

18/10/2019

Director's details changed for Mr John Anthony Wild on 2019-09-04

View PDF (2 pages)

18/10/2019

Director's details changed for Mr Anthony Peter Wild on 2019-09-04

View PDF (2 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

10/01/2019

Appointment of Kirsty Lancaster as a director on 2019-01-03

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (8 pages)

17/10/2018

Director's details changed for Mr John Anthony Wild on 2018-10-16

View PDF (2 pages)

16/10/2018

Director's details changed for Laura Wild on 2018-06-06

View PDF (2 pages)

16/04/2018

Appointment of Laura Wild as a director on 2018-04-06

View PDF (2 pages)

16/04/2018

Appointment of Sophie Wilkinson as a director on 2018-04-06

View PDF (2 pages)

16/04/2018

Appointment of Michael Campbell as a director on 2018-04-06

View PDF (2 pages)

16/04/2018

Registered office address changed from Meritec House Acorn Business Park Skipton North Yorkshire BD23 2UE to Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE on 2018-04-16

View PDF (1 pages)

22/03/2018

Memorandum and Articles of Association

View PDF (13 pages)

22/03/2018

Resolutions

View PDF (3 pages)

14/03/2018

Resolutions

View PDF (2 pages)

14/03/2018

Change of name notice

View PDF (2 pages)

09/03/2018

Registration of charge 038551960002, created on 2018-03-01

View PDF (34 pages)

05/03/2018

Termination of appointment of Adam Wilkinson as a director on 2018-03-01

View PDF (1 pages)

05/03/2018

Termination of appointment of Steven Paul Wilkinson as a director on 2018-03-01

View PDF (1 pages)

02/03/2018

Registration of charge 038551960001, created on 2018-03-01

View PDF (65 pages)

22/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

01/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2018

Cessation of Adam Wilkinson as a person with significant control on 2017-10-24

View PDF (1 pages)

01/02/2018

Cessation of John Anthony Wild as a person with significant control on 2017-10-24

View PDF (1 pages)

04/01/2018

Resolutions

View PDF (16 pages)

04/01/2018

Sub-division of shares on 2017-10-24

View PDF (7 pages)

04/01/2018

Statement of company's objects

View PDF (2 pages)

04/01/2018

Change of share class name or designation

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (5 pages)

10/10/2017

Director's details changed for Mr John Anthony Wild on 2016-01-26

View PDF (2 pages)

10/10/2017

Change of details for Mr John Anthony Wild as a person with significant control on 2017-07-07

View PDF (2 pages)

10/10/2017

Director's details changed for Mr John Anthony Wild on 2017-07-07

View PDF (2 pages)

21/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

14/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (8 pages)

15/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (8 pages)

16/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

05/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

14/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (8 pages)

29/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (8 pages)

26/09/2013

Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 2013-09-26

View PDF (1 pages)

05/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

23/07/2013

Change of share class name or designation

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (7 pages)

14/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

07/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

10/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (7 pages)

31/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

08/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for Mr Adam Wilkinson on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for John Anthony Wild on 2009-10-01

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

09/10/2008

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

View PDF (5 pages)

11/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

04/08/2008

Accounting reference date shortened from 31/10/2008 to 31/05/2008

View PDF (1 pages)

08/05/2008

Ad 31/03/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (8 pages)

08/05/2008

Director appointed adam wilkinson

View PDF (2 pages)

08/05/2008

Director appointed john anthony wild

View PDF (2 pages)

18/04/2008

Certificate of change of name

View PDF (2 pages)

19/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

15/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

24/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

10/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

10/10/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

10/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

19/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

08/12/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

20/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

21/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

26/03/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

23/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (1 pages)

17/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

06/09/2000

Registered office changed on 06/09/00 from: c/o lupton fawcett solicitors yorkshire house leeds west yorkshire LS1 5SX

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

08/10/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CPOMS HOLDINGS 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

24/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Wild, Anthony Peter	Director	11/11/1999 - 03/12/2021	14
Wilkinson, Adam	Director	30/03/2008 - 28/02/2018	16
Wilkinson, Sophie	Director	06/04/2018 - 31/08/2023	4
Wilkinson, Steven Paul	Director	12/11/1999 - 01/03/2018	17
Forster, Robert Paul	Director	07/10/1999 - 11/11/1999	12

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
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CPOMS HOLDINGS LIMITED

CPOMS HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire BD23 2UE. 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 CPOMS HOLDINGS LIMITED?

CPOMS HOLDINGS LIMITED is currently Active. It was registered on 08/10/1999 .

Where is CPOMS HOLDINGS LIMITED located?

CPOMS HOLDINGS LIMITED is registered at Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire BD23 2UE.

What does CPOMS HOLDINGS LIMITED do?

CPOMS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CPOMS HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Shanti Atkins as a director on 2026-01-22.