CPM (PE) LIMITED
Overview
| Company Name | CPM (PE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04991302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CPM (PE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CPM (PE) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPM (PE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBPE LIMITED | Dec 10, 2003 | Dec 10, 2003 |
What are the latest accounts for CPM (PE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for CPM (PE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CPM (PE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from * 10 Crown Place London EC2A 4FT* on Jun 19, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Mr Edward Becton Davis as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Jessica Abigail Smith on Jun 20, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Paul Chambers as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Richard Ian Curry as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Jessica Abigail Smith as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Gillian Marjorie Clarke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stuart Chambers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kawai Lai as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Douglas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kawai Lai as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr Robin Michael Douglas as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CPM (PE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jessica Abigail | Secretary | Crown Place EC2A 4FT London 10 United Kingdom | 161309050001 | |||||||
| CLARKE, Gillian Marjorie | Director | Crown Place EC2A 4FT London 10 United Kingdom | England | British | 154546630001 | |||||
| CURRY, Richard Ian | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 105013710002 | |||||
| DAVIS, Edward Becton | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | American | 167180370001 | |||||
| HALE, Sarah Penelope | Secretary | Hob Hey Firwood Rise, Heathfield TN21 8NP Tunbridge Wells East Sussex | British | 38306740003 | ||||||
| HENDERSON, Martin Robert | Secretary | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||
| LAI, Kawai | Secretary | Great Cambridge Road Cheshunt EN8 0NF Waltham Cross 274 Hertfordshire | British | 136184790001 | ||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| CHAMBERS, Paul Stuart | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 172496620001 | |||||
| DALY, Julian Francis | Director | 50 West Common AL5 2JW Harpenden Hertfordshire | England | British | 51769420002 | |||||
| DOUGLAS, Robin Michael | Director | Crown Place EC2A 4FT London 10 | England | British | 72555510001 | |||||
| HALE, Sarah Penelope | Director | Hob Hey Firwood Rise, Heathfield TN21 8NP Tunbridge Wells East Sussex | British | 38306740003 | ||||||
| LAI, Kawai | Director | Great Cambridge Road Cheshunt EN8 0NF Waltham Cross 274 Hertfordshire | United Kingdom | British | 136184790001 | |||||
| PERRIN, Roger William Nasmith | Director | 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey | British | 8369390001 | ||||||
| SIEFF, Jonathan Saul | Director | 6 Eversley Park Camp Road Wimbledon Common SW19 4UU London | British | 90078460003 |
Does CPM (PE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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