CPM TRADING (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCPM TRADING (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05802339
    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 TRADING (UK) LTD?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is CPM TRADING (UK) LTD located?

    Registered Office Address
    46 Graveney Road
    London
    SW17 0EH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPM TRADING (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for CPM TRADING (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to May 02, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 21,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

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

    3 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Tahzeen Hossain Basunia on May 02, 2010

    2 pagesCH01

    Director's details changed for Sohel Sharif on May 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    Total exemption full accounts made up to May 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2007

    10 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    Who are the officers of CPM TRADING (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASUNIA, Tahzeen Hossain
    73 Ullswater Crescent
    SW15 3RE London
    Secretary
    73 Ullswater Crescent
    SW15 3RE London
    BritishAccountant116144050001
    BASUNIA, Tahzeen Hossain
    73 Ullswater Crescent
    SW15 3RE London
    Director
    73 Ullswater Crescent
    SW15 3RE London
    EnglandBritishAccountant116144050001
    BASUNIA, Tamjid Hossain
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    Director
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    EnglandBritishBusinessman112681720001
    SHARIF, Sohel
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    Director
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    BangladeshBangladeshiBusinessman112863200001
    BASUNIA, Tamjid Hossain
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    Secretary
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    BritishBusinessman112681720001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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