CMPI HOLDINGS LIMITED
Overview
| Company Name | CMPI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00239142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CMPI HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CMPI HOLDINGS LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMPI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTRAVEL.CO.UK LIMITED | Jul 12, 2000 | Jul 12, 2000 |
| UNITED BUSINESS MEDIA LIMITED | Jun 28, 2000 | Jun 28, 2000 |
| MILLER FREEMAN UK LIMITED | Apr 08, 1998 | Apr 08, 1998 |
| MILLER FREEMAN PLC | Jun 01, 1995 | Jun 01, 1995 |
| MORGAN - GRAMPIAN P L C | Apr 30, 1929 | Apr 30, 1929 |
What are the latest accounts for CMPI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CMPI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Carl Sheldon Adrian on Dec 07, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Crosswall Nominees Limited on Dec 04, 2018 | 1 pages | CH02 | ||||||||||
Registered office address changed from 240 Blackfriars Road London SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 06, 2018 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018 | 1 pages | CH04 | ||||||||||
Director's details changed for Unm Investments Limited on Dec 04, 2018 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||
Director's details changed for Carl Adrian on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Unm Investments Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CMPI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| ADRIAN, Carl Sheldon | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 134006860001 | |||||||||
| CROSSWALL NOMINEES LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 48157320003 | ||||||||||
| PURSER, Jean Dorothy Anne | Secretary | The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex | British | 94669070001 | ||||||||||
| SECKER, James | Secretary | Berwyn 1 Links Close TN6 1QW Crowborough East Sussex | British | 1219420001 | ||||||||||
| SIMPSON, Mark Andrew Goodman | Secretary | Crockford House Snow Hill Crawley Down RH10 3EE Crawley West Sussex | British | 56280120001 | ||||||||||
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||||||
| ARNOLD, Anthony Burton | Director | Oldbury Farm Southend Road Great Wakering SS3 0PJ Southend On Sea Essex | United Kingdom | British | 8572820001 | |||||||||
| ARNOLD, Stanley Richard | Director | Great Bubhurst Farm Bubhurst Lane Frittenden TN17 2BD Cranbrook Kent | British | 34857830001 | ||||||||||
| BAKER, David Arthur | Director | Oakwood Shoreham Road Otford TN14 5RN Sevenoaks Kent | British | 6265440001 | ||||||||||
| BRAZIER, John Ansell | Director | Little Croft 22 Norbury Way KT23 4RY Great Bookham Surrey | England | British | 53359450001 | |||||||||
| CAMPBELL, James Milne | Director | 22 Lower Hill Road KT19 8LT Epsom Surrey | British | 49487790001 | ||||||||||
| CONLON, Denis | Director | Woodstock Westmore Road Tatsfield TN16 2BJ Westerham Kent | British | 8471710001 | ||||||||||
| CUNNINGHAM, Paul | Director | 110 Chestnut Grove SW12 8JJ London | British | 17122880004 | ||||||||||
| DE CARLE, John Brian | Director | Folly Hill Cottage Friezley Lane TN17 2LL Cranbrook Kent | British | 8317060001 | ||||||||||
| DOWNING, Brian George Kirby | Director | 35 Badingham Drive Fetcham KT22 9EU Leatherhead Surrey | British | 8426380001 | ||||||||||
| ELLINGS, Clive Bryan | Director | Priors Lea The Drive SL8 5RE Bourne End Buckinghamshire | United Kingdom | British | 66808150001 | |||||||||
| ELTON, Graham Clive | Director | Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent | England | British | 40436370002 | |||||||||
| ELTON, Graham Clive | Director | Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent | England | British | 40436370002 | |||||||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | 69565050001 | ||||||||||
| FOSTER, Maurice Curtis | Director | White House Farm Ivy Hatch TN15 0NN Sevenoaks Kent | British | 8173280001 | ||||||||||
| FREEMAN, Marshall William | Director | PO BOX 645 94528 Diablo California Usa | American | 11882820001 | ||||||||||
| GRAY, Bernard Peter | Director | Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London | British | 108397670001 | ||||||||||
| JAKES, Clifford Duncan | Director | Littlehay Burley BH24 4AG Ringwood Hampshire | British | 8426370001 | ||||||||||
| KING, Harold Leslie | Director | 17 Wildcroft Manor Wildcroft Road SW15 3TS London | British | 14996700001 | ||||||||||
| LEVY, Rupert James | Director | 25 Muswell Avenue N10 2EB London | British | 57681630002 | ||||||||||
| LLOYD, Julian Stuart | Director | 6 Queens Gate Villas Victoria Park Road E9 7BU London | British | 59624160002 | ||||||||||
| LOMAX, Diana | Director | 17 Parsons Green Lane SW6 4HL London | British | 49719540003 | ||||||||||
| MCALEENAN, Patrick David | Director | Hazlewell Road Putney SW15 6UR London 78 | England | British | 14226510001 | |||||||||
| MELVILLE, Iain Boyd | Director | 34 Waterlow Road RH2 7EX Reigate Surrey | British | 34669410002 | ||||||||||
| MICHAEL, Roger Lucas | Director | 22 Greenways WD5 0EU Abbots Langley Hertfordshire | United Kingdom | British | 99335210001 | |||||||||
| NAUGHTON, Shane Paul | Director | 41 Neville House 19 Page Street, Westminster SW1P 4JX London | Irish | 124972750001 | ||||||||||
| NUGEE, Andrew | Director | 47 Breer Street SW6 3HE London | British | 78161450001 | ||||||||||
| NUGEE, Andrew | Director | 47 Breer Street SW6 3HE London | British | 78161450001 |
Who are the persons with significant control of CMPI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubmg Holdings | Jun 30, 2016 | Blackfriars Road SE1 8BF London 240 England | No | ||||||||||
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Natures of Control
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Does CMPI HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 06, 1984 Delivered On Feb 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this charge & a charge dated 31-10-1983. | |
Short particulars All monies standing to the credit of the amount & all interest of the company therein both present & future at lloyds bank PLC designated "morgan-grampian PLC" re-"the far pavilions" and numbered 0933717. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 31, 1983 Delivered On Nov 30, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 26-10-83 or under the terms of the charge | |
Short particulars Agreement, rights, and the benefit of the guarantee see doc for details. | ||||
Persons Entitled
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Transactions
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| Facility letter | Created On Oct 26, 1983 Delivered On Nov 03, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the chargee dated 31-10/83 | |
Short particulars Fixed charge over all monies then or thereafter standing to the credit of account designated "morgan-grampian PLC" re "the far pavilions" (see doc M209). | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Jun 30, 1982 Delivered On Jul 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars All sums standing to the credit of any account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Feb 26, 1982 Delivered On Mar 05, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars All sums standing to the credit of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 10, 1978 Delivered On Aug 10, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee s under the terms of a guarantee dated 10TH august 1982 | |
Short particulars All book debts and other debts present and future. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 02, 1971 Delivered On Aug 03, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28/31, essex st. City of westminster and vaults beneath essex st.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 27, 1969 Delivered On Jul 07, 1969 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 36, 37, 39 essex st & 2, 3, devereux court - 248596 together with machinery & fixtures, & floating charge on implements (see doc 106 for further details). | ||||
Persons Entitled
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Transactions
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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