C.P.M. WINDERMERE LIMITED
Overview
| Company Name | C.P.M. WINDERMERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03478049 |
| 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 C.P.M. WINDERMERE LIMITED?
- Development of building projects (41100) / Construction
Where is C.P.M. WINDERMERE LIMITED located?
| Registered Office Address | Hedgerows Victoria Road LA23 2DP Windermere Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.P.M. WINDERMERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C.P.M. WINDERMERE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for C.P.M. WINDERMERE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Kathryn Margaret Mitchinson on Jan 23, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Kathryn Margaret Mitchinson on Jan 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Christopher Paul Mitchinson on Jan 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from Vanilla Cottage the Old Bakery North Terrace Bowness on Windermere Cumbria LA23 3AU United Kingdom to Hedgerows Victoria Road Windermere Cumbria LA23 2DP on Jan 06, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Secretary's details changed for Kathryn Margaret Mitchinson on Aug 02, 2021 | 1 pages | CH03 | ||
Director's details changed for Kathryn Margaret Mitchinson on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Christopher Paul Mitchinson on Aug 03, 2021 | 2 pages | CH01 | ||
Registered office address changed from 514 Sand Aire House Stramongate Kendal Cumbria LA9 4UA United Kingdom to Vanilla Cottage the Old Bakery North Terrace Bowness on Windermere Cumbria LA23 3AU on Aug 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Aug 08, 2018
| 4 pages | SH06 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Director's details changed for Kathryn Margaret Mitchinson on May 21, 2018 | 2 pages | CH01 | ||
Who are the officers of C.P.M. WINDERMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHINSON, Kathryn Margaret | Secretary | Victoria Road LA23 2DP Windermere Hedgerows Cumbria United Kingdom | British | Director | 56151900001 | |||||
| MITCHINSON, Christopher Paul | Director | Victoria Road LA23 2DP Windermere Hedgerows Cumbria United Kingdom | United Kingdom | British | Director | 56152170005 | ||||
| MITCHINSON, Kathryn Margaret | Director | Victoria Road LA23 2DP Windermere Hedgerows Cumbria United Kingdom | United Kingdom | British | Director | 56151900005 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MITCHINSON, Tom N/A | Director | Hollinhead Wood Canny Hill LA12 8NT Newby Bridge N/A Cumbria | England | British | General Builder | 140471350001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of C.P.M. WINDERMERE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Paul Mitchinson | Apr 06, 2016 | Canny Hill LA12 8NT Newby Bridge Hollinhead Wood Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Kathryn Margaret Mitchinson | Apr 06, 2016 | Canny Hill LA12 8NT Newby Bridge Hollinhead Wood Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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