CPM MOULDINGS LIMITED

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

    Company NameCPM MOULDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088991
    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 CPM MOULDINGS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is CPM MOULDINGS LIMITED located?

    Registered Office Address
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPM MOULDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CPM MOULDINGS LIMITED?

    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

    Unaudited abridged accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Termination of appointment of Robert Edward Maidment as a director on Apr 25, 2018

    1 pagesTM01

    Termination of appointment of Robert Edward Maidment as a secretary on Apr 25, 2018

    1 pagesTM02

    Cessation of Robert Edward Maidment as a person with significant control on Apr 25, 2018

    1 pagesPSC07

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2015

    Statement of capital on Apr 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of CPM MOULDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Mark Leonard
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    Director
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    EnglandBritishDirector13375570001
    MAIDMENT, Robert Edward
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    Secretary
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    BritishDirector14600730002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    MAIDMENT, Robert Edward
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    Director
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    EnglandBritishDirector14600730002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of CPM MOULDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edward Maidment
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    Apr 06, 2016
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Harriss
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    Apr 06, 2016
    Pattisson House, Addison Road
    Chesham
    HP5 2BD Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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