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C.P.M.M. LIMITED

C.P.M.M. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.P.M.M. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03714515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.P.M.M. LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Other publishing activities (58190) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is C.P.M.M. LIMITED located?

    Registered Office Address
    Suites 4 Pacific Chambers
    11-13 Victoria Street
    L2 5QQ Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.P.M.M. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C.P.M.M. LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for C.P.M.M. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 17, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Notification of Kim O'brien as a person with significant control on Apr 21, 2020

    		2 pagesPSC01

    Cessation of Marjorie Till as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Termination of appointment of Brian Anthony Sinclair as a secretary on Jan 19, 2021

    		1 pagesTM02

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Director's details changed for Kim O'brien on Jan 24, 2020

    		2 pagesCH01

    Change of details for Ms Marjorie Till as a person with significant control on Jan 24, 2020

    		2 pagesPSC04

    Secretary's details changed for Mr Brian Anthony Sinclair on Jan 24, 2020

    		1 pagesCH03

    Registered office address changed from Suites 3 & 4 Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ United Kingdom to Suites 4 Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on Jan 24, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Registered office address changed from The Foundry 36 Henry Street Liverpool Merseyside L1 5BS to Suites 3 & 4 Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on Jul 23, 2018

    		1 pagesAD01

    Change of details for Ms Marjorie Till as a person with significant control on Jul 03, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of C.P.M.M. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Kim
    11-13 Victoria Street
    L2 5QQ Liverpool
    Suites 4 Pacific Chambers
    Merseyside
    England
    		Director
    11-13 Victoria Street
    L2 5QQ Liverpool
    Suites 4 Pacific Chambers
    Merseyside
    England
    		United KingdomBritishFinancial Controller142024320001
    O'BRIEN, Kim
    16 Harthill Avenue
    Allerton
    L18 6HZ Liverpool
    		Secretary
    16 Harthill Avenue
    Allerton
    L18 6HZ Liverpool
    		BritishFinancial Controller35966370003
    SINCLAIR, Brian Anthony
    11-13 Victoria Street
    L2 5QQ Liverpool
    Suites 4 Pacific Chambers
    Merseyside
    England
    		Secretary
    11-13 Victoria Street
    L2 5QQ Liverpool
    Suites 4 Pacific Chambers
    Merseyside
    England
    		BritishManager11394150001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ARMSTRONG, William
    10 Bradfield Avenue
    Old Roan
    L10 3JJ Liverpool
    Merseyside
    		Director
    10 Bradfield Avenue
    Old Roan
    L10 3JJ Liverpool
    Merseyside
    		EnglandBritishPrinter & Publisher11394130001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.P.M.M. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim O'Brien
    11-13 Victoria Street
    L2 5QQ Liverpool
    Suite 4 Pacific Chambers
    Merseyside
    England
    		Apr 21, 2020
    11-13 Victoria Street
    L2 5QQ Liverpool
    Suite 4 Pacific Chambers
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Marjorie Till
    11-13 Victoria Street
    L2 5QQ Liverpool
    Suites 4 Pacific Chambers
    Merseyside
    England
    		Apr 06, 2016
    11-13 Victoria Street
    L2 5QQ Liverpool
    Suites 4 Pacific Chambers
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Liverpool Roman Catholic Archdiocese
    Croxteth Drive
    L17 1AA Liverpool
    Archdiocese Of Liverpool - L.A.C.E
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Croxteth Drive
    L17 1AA Liverpool
    Archdiocese Of Liverpool - L.A.C.E
    Merseyside
    United Kingdom
    		No
    Legal FormRegistered Charity
    Country RegisteredEngland And Wales
    Legal AuthorityCharities Act 2011
    Place RegisteredCharity Commission For England And Wales
    Registration Number232709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0