CMP LIMITED

Overview

Company Name	CMP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03497689
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1998

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 LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CMP LIMITED located?

Registered Office Address	Mulberry Croft Birmingham Road Bishopton CV37 0RN Stratford-Upon-Avon England
Undeliverable Registered Office Address	No

What were the previous names of CMP LIMITED?

Previous Company Names
Company Name	From	Until
C.M.P. MANAGEMENT SERVICES LIMITED	Mar 25, 1998	Mar 25, 1998
HEAVYWEIGHT SYSTEMS LIMITED	Jan 22, 1998	Jan 22, 1998

What are the latest accounts for CMP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CMP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for CMP LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Jan 22, 2025 with updates	4 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

May 02, 2024	Registration of charge 034976890015, created on Apr 24, 2024	13 pages	MR01

May 01, 2024	Registration of charge 034976890014, created on Apr 24, 2024	45 pages	MR01

Jan 25, 2024	Confirmation statement made on Jan 22, 2024 with updates	5 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Jul 12, 2023	Registration of charge 034976890013, created on Jul 07, 2023	18 pages	MR01

Jul 11, 2023	Satisfaction of charge 034976890010 in full	4 pages	MR04

Jul 11, 2023	Satisfaction of charge 034976890011 in full	4 pages	MR04

Mar 31, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 22, 2023 with updates	5 pages	CS01

May 27, 2022	Registration of charge 034976890012, created on May 27, 2022	3 pages	MR01

Jan 27, 2022	Confirmation statement made on Jan 22, 2022 with updates	5 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Nov 29, 2021	Satisfaction of charge 034976890007 in full	1 pages	MR04

Nov 26, 2021	Satisfaction of charge 034976890006 in full	1 pages	MR04

Nov 26, 2021	Registration of charge 034976890010, created on Nov 24, 2021	3 pages	MR01

Nov 26, 2021	Registration of charge 034976890011, created on Nov 24, 2021	17 pages	MR01

Oct 06, 2021	Director's details changed for Mr Clive Malcolm Powles on Oct 01, 2021	2 pages	CH01

Oct 06, 2021	Secretary's details changed for Lynne Julie Badger on Oct 01, 2021	1 pages	CH03

Jun 22, 2021	Registered office address changed from C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to Mulberry Croft Birmingham Road Bishopton Stratford-upon-Avon CV37 0RN on Jun 22, 2021	1 pages	AD01

Jan 29, 2021	Confirmation statement made on Jan 22, 2021 with updates	5 pages	CS01

Jan 29, 2021	Change of details for Mr Clive Malcolm Powles as a person with significant control on Jan 11, 2021	2 pages	PSC04

Jan 29, 2021	Director's details changed for Mr Clive Malcolm Powles on Jan 11, 2021	2 pages	CH01

Jan 20, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

View All Filings

Who are the officers of CMP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BADGER, Lynne Julie Birmingham Road Bishopton CV37 0RN Stratford-Upon-Avon Mulberry Croft England	Mar 18, 1998		Secretary	Birmingham Road Bishopton CV37 0RN Stratford-Upon-Avon Mulberry Croft England		British		Admin Manager	57718510003
POWLES, Clive Malcolm Birmingham Road Bishopton CV37 0RN Stratford-Upon-Avon Mulberry Croft England	Mar 18, 1998		Director	Birmingham Road Bishopton CV37 0RN Stratford-Upon-Avon Mulberry Croft England	England	British	1960-1	Chartered Surveyor	47822780005
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Jan 22, 1998	Mar 18, 1998	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Jan 22, 1998	Mar 18, 1998	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900012480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Malcolm Powles 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Apr 06, 2016	11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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