C P M ( STOURBRIDGE ) LTD
Overview
| Company Name | C P M ( STOURBRIDGE ) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05743418 |
| 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 ( STOURBRIDGE ) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C P M ( STOURBRIDGE ) LTD located?
| Registered Office Address | Valley House Eyemore Road Trimpley DY12 1PG Bewdley Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C P M ( STOURBRIDGE ) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C P M ( STOURBRIDGE ) LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for C P M ( STOURBRIDGE ) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Michael Jordan on Aug 08, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Michael Jordan on Aug 08, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Second filing of the annual return made up to Mar 15, 2012 | 23 pages | RP04AR01 | ||||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Cpm Holdings Ltd as a person with significant control on Sep 10, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Christopher Michael Jordan as a person with significant control on Sep 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Sub-division of shares on Jan 05, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 057434180001 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of C P M ( STOURBRIDGE ) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Sarah | Secretary | Trimpley DY12 1PG Bewdley Valley House Worcestershire | British | 111450250002 | ||||||
| JORDAN, Alexander Michael | Director | Eyemore Road Trimpley DY12 1PG Bewdley Valley House Worcestershire England | United Kingdom | British | Engineer | 163668610001 | ||||
| JORDAN, Christopher Michael | Director | Eyemore Road Trimpley DY12 1PG Bewdley Valley House Worcestershire United Kingdom | England | British | Manager | 5525820003 | ||||
| JORDAN, Sarah | Director | Trimpley DY12 1PG Bewdley Valley House Worcestershire | England | British | Manager | 111450250002 | ||||
| SLATER, Lucy Anne | Director | Eyemore Road Trimpley DY12 1PG Bewdley Valley House Worcestershire England | England | British | Administrator | 131530260004 |
Who are the persons with significant control of C P M ( STOURBRIDGE ) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpm Holdings Ltd | Sep 10, 2023 | Trimpley DY12 1PG Bewdley Valley House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Michael Jordan | May 01, 2016 | Eyemore Road Trimpley DY12 1PG Bewdley Valley House Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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