CMP MARKETING LIMITED
Overview
| Company Name | CMP MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00174648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CMP MARKETING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CMP MARKETING LIMITED located?
| Registered Office Address | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMP MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| C M P PRODUCTS LIMITED | Dec 14, 1999 | Dec 14, 1999 |
| CMP (U.K.) LIMITED | Jan 13, 1986 | Jan 13, 1986 |
| C.M.P. GLANDS LIMITED | May 11, 1921 | May 11, 1921 |
What are the latest accounts for CMP MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 03, 2023 |
What is the status of the latest confirmation statement for CMP MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for CMP MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Notification of British Engines Holdings Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sheila Claire Longo as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Sub-division of shares on Jun 20, 2024 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Nov 03, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 04, 2022 | 2 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Harold Wilson on Feb 28, 2023 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 2 pages | AA | ||||||||||||||
Registered office address changed from 11 Glasshouse Street St Peters Newcastle-upon-Tyne NE6 1BS to 11 Glasshouse Street St Peters Newcastle upon Tyne NE6 1BS on Mar 01, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Shirley Sylvia Wilson as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2018 | 16 pages | AA | ||||||||||||||
Secretary's details changed for Mrs Joanne Alicea Wilkes on Oct 02, 2018 | 1 pages | CH03 | ||||||||||||||
Who are the officers of CMP MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Joanne Alicea | Secretary | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | 245744540001 | |||||||
| DODD, Richard | Director | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | United Kingdom | British | Company Director | 71565580002 | ||||
| LAMB, Jonathan Charles | Director | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | United Kingdom | British | Group Director | 74414300002 | ||||
| LAMB, Leona | Director | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | United Kingdom | British | Chartered Accountant | 240112990001 | ||||
| LAMB, Sally | Director | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | England | British | Director | 11829430001 | ||||
| PATTERSON, Vincent | Director | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | England | British | Director | 65915860002 | ||||
| WILSON, David Harold | Director | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | England | British | Director | 64686560003 | ||||
| BAHARIE, Stephen | Secretary | Glasshouse Street St Peters NE6 1BS Newcastle-Upon-Tyne 11 | British | Accountant | 81881120001 | |||||
| WINDERS, David Malcolm | Secretary | 41 Rokeby Drive NE3 4JY Newcastle Upon Tyne Tyne & Wear | British | 4770780001 | ||||||
| BOWE, James William | Director | 45 Augustus Drive NE22 6LF Bedlington Northumberland | British | Operations Director | 6935820001 | |||||
| DODD, Ronald | Director | 19 Longdean Park DH3 4DF Chester Le Street County Durham | England | British | Engineer | 5388640001 | ||||
| GRAHAM, Malcolm James | Director | 21 Hilda Park DH2 2JP Chester Le Street County Durham | British | Technical Director | 72443520001 | |||||
| HERRON, Trevor | Director | 23 Whittingham Close NE63 8XX Ashington Northumberland | British | Operations Director | 97266710001 | |||||
| LAMB, Alexander Harold | Director | The Avenue NE20 0JD Medburn Medburn Grange Northumberland | England | British | Company Director | 134371070001 | ||||
| LAMB, Marcus Edward | Director | Glasshouse Street St Peters NE6 1BS Newcastle-Upon-Tyne 11 | England | British | Company Director | 81902760002 | ||||
| MCDERMOTT, Marc Keith | Director | Glasshouse Street St Peters NE6 1BS Newcastle-Upon-Tyne 11 | United Kingdom | British | Group Financial Director | 166365320002 | ||||
| SALVESEN, George Neil Turnbull | Director | Glasshouse Street St Peters NE6 1BS Newcastle-Upon-Tyne 11 | United Kingdom | British | Group Financial Director | 98190810002 | ||||
| SCOTT, Andrew | Director | 15 Whitwell Acres High Shincliffe DH1 2PX Durham County Durham | British | Company Director | 17910450001 | |||||
| WILSON, Andrew Raymond | Director | 9 Brandling Park Jesmond NE2 4QA Newcastle Upon Tyne Tyne & Wear | British | Co Director | 11829400001 | |||||
| WILSON, Shirley Sylvia | Director | Glasshouse Street St Peters NE6 1BS Newcastle-Upon-Tyne 11 | England | British | Director | 11829410001 | ||||
| WOOD, Keith | Director | 12 Picktree Lodge DH3 4DJ Chester Le Street County Durham | British | Engineer | 11829420001 |
Who are the persons with significant control of CMP MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Engines Holdings Limited | Jun 20, 2024 | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheila Claire Longo | Apr 06, 2016 | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0