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CMP INFORMATION HOLDINGS

CMP INFORMATION HOLDINGS

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

    • Overview

    Company NameCMP INFORMATION HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04399412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CMP INFORMATION HOLDINGS?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CMP INFORMATION HOLDINGS located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMP INFORMATION HOLDINGS?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CMP INFORMATION HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Carl Sheldon Adrian on Dec 07, 2018

    		2 pagesCH01

    Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 06, 2018

    		1 pagesAD01

    Director's details changed for Unm Investments Limited on Dec 04, 2018

    		1 pagesCH02

    Director's details changed for Crosswall Nominees Limited on Dec 04, 2018

    		1 pagesCH02

    Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Director's details changed for Carl Adrian on Feb 16, 2015

    		2 pagesCH01

    Director's details changed for Unm Investments Limited on Feb 16, 2015

    		1 pagesCH02

    Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

    		1 pagesCH02

    Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

    		1 pagesCH04

    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 pagesAD01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CMP INFORMATION HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSWALL NOMINEES LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Secretary
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		992770004
    ADRIAN, Carl Sheldon
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritishAccountant134006860001
    CROSSWALL NOMINEES LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		992770004
    UNM INVESTMENTS LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		48157320003
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    ALLEN, Jane
    Wishanger Lane
    Churt
    GU10 2QL Farnham
    Symondstone
    Surrey
    		Director
    Wishanger Lane
    Churt
    GU10 2QL Farnham
    Symondstone
    Surrey
    		EnglandBritishHead Of Rewards137153250001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMP INFORMATION HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		Jun 30, 2016
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number950209
    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.
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		Jun 30, 2016
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number152298
    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