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CPM ACCOUNTANCY (SECRETARIAL) LIMITED

CPM ACCOUNTANCY (SECRETARIAL) LIMITED

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

    • Overview

    Company NameCPM ACCOUNTANCY (SECRETARIAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05611042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CPM ACCOUNTANCY (SECRETARIAL) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CPM ACCOUNTANCY (SECRETARIAL) LIMITED located?

    Registered Office Address
    Xp House 1 Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPM ACCOUNTANCY (SECRETARIAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CPM ACCOUNTANCY (SECRETARIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Solomon Williams on Sep 30, 2017

    		2 pagesCH01

    Director's details changed for Mr Solomon Williams on Sep 30, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Termination of appointment of William Withers as a director on Aug 25, 2016

    		1 pagesTM01

    Appointment of Mr William Withers as a director on Apr 27, 2016

    		2 pagesAP01

    Director's details changed for Mr Solomon Williams on Dec 15, 2015

    		2 pagesCH01

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Registered office address changed from Xp House Tournament Court Edgehill Drive Warwick CV34 6LG to Xp House 1 Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on Dec 16, 2014

    		1 pagesAD01

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of CPM ACCOUNTANCY (SECRETARIAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Solomon
    1 Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    Xp House
    Warwickshire
    		Director
    1 Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    Xp House
    Warwickshire
    		United KingdomBritish35293150009
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    WITHERS, William
    1b Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    Xp House
    Warwickshire
    England
    		Director
    1b Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    Xp House
    Warwickshire
    England
    		EnglandBritish207627210001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPM ACCOUNTANCY (SECRETARIAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cpm People Limited
    One Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    Xp House
    Warwickshire
    England
    		Nov 03, 2016
    One Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    Xp House
    Warwickshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07099105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CPM ACCOUNTANCY (SECRETARIAL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2019Conclusion of winding up
    Feb 20, 2019Petition date
    Apr 10, 2019Commencement of winding up
    Jul 11, 2024Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    		practitioner
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    View Detailed Information on Insolvency Cases

    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