C.P.M.M. LIMITED
Overview
| Company Name | C.P.M.M. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03714515 |
| 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.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 Address | No |
What are the latest accounts for C.P.M.M. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C.P.M.M. LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for C.P.M.M. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Notification of Kim O'brien as a person with significant control on Apr 21, 2020 | 2 pages | PSC01 | ||
Cessation of Marjorie Till as a person with significant control on Apr 20, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Brian Anthony Sinclair as a secretary on Jan 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 17, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Kim O'brien on Jan 24, 2020 | 2 pages | CH01 | ||
Change of details for Ms Marjorie Till as a person with significant control on Jan 24, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Brian Anthony Sinclair on Jan 24, 2020 | 1 pages | CH03 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
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 pages | AD01 | ||
Change of details for Ms Marjorie Till as a person with significant control on Jul 03, 2018 | 2 pages | PSC04 | ||
Who are the officers of C.P.M.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Kim | Director | 11-13 Victoria Street L2 5QQ Liverpool Suites 4 Pacific Chambers Merseyside England | United Kingdom | British | 142024320001 | |||||
| O'BRIEN, Kim | Secretary | 16 Harthill Avenue Allerton L18 6HZ Liverpool | British | 35966370003 | ||||||
| SINCLAIR, Brian Anthony | Secretary | 11-13 Victoria Street L2 5QQ Liverpool Suites 4 Pacific Chambers Merseyside England | British | 11394150001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARMSTRONG, William | Director | 10 Bradfield Avenue Old Roan L10 3JJ Liverpool Merseyside | England | British | 11394130001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of C.P.M.M. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Kim O'Brien | 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
| |||||||||||||
| Ms Marjorie Till | 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
| |||||||||||||
| Liverpool Roman Catholic Archdiocese | Apr 06, 2016 | Croxteth Drive L17 1AA Liverpool Archdiocese Of Liverpool - L.A.C.E Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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