CMP PRODUCTS LIMITED

Overview

Company Name	CMP PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06143400
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CMP PRODUCTS LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is CMP PRODUCTS LIMITED located?

Registered Office Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of CMP PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
BEL VALVES LIMITED	Apr 17, 2007	Apr 17, 2007
BEL VALVE LIMITED	Mar 07, 2007	Mar 07, 2007

What are the latest accounts for CMP PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 03, 2023

What is the status of the latest confirmation statement for CMP PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2025
Next Confirmation Statement Due	Jun 06, 2025
Next Confirmation Statement Made Up To	May 23, 2024
Overdue	No

What are the latest filings for CMP PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2024	Audit exemption subsidiary accounts made up to Nov 03, 2023	30 pages	AA

Jul 15, 2024	legacy	44 pages	PARENT_ACC

Jul 15, 2024	legacy	3 pages	GUARANTEE2

Jul 15, 2024	legacy	1 pages	AGREEMENT2

May 23, 2024	Confirmation statement made on May 23, 2024 with updates	3 pages	CS01

May 21, 2024	Director's details changed for Mr Jonathan Charles Lamb on May 21, 2024	2 pages	CH01

Jul 18, 2023	Audit exemption subsidiary accounts made up to Nov 04, 2022	31 pages	AA

Jul 18, 2023	legacy	44 pages	PARENT_ACC

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Jul 18, 2023	legacy	1 pages	AGREEMENT2

Apr 25, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Satisfaction of charge 061434000003 in full	1 pages	MR04

Mar 22, 2023	Registration of charge 061434000004, created on Mar 20, 2023	45 pages	MR01

Feb 09, 2023	Statement of company's objects	2 pages	CC04

May 31, 2022	Full accounts made up to Oct 31, 2021	33 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Full accounts made up to Oct 31, 2020	34 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020	1 pages	AA01

Apr 29, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Full accounts made up to Apr 30, 2019	29 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a small company made up to Apr 30, 2018	28 pages	AA

Jun 04, 2018	Registration of charge 061434000003, created on May 25, 2018	47 pages	MR01

May 23, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of CMP PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKES, Joanne Alicea Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11	Apr 26, 2018		Secretary	Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11					245745010001
JOICEY, Laura Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11	Mar 13, 2018		Director	Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11	England	British	1976-6	Group Chief Financial Officer	244273800001
LAMB, Alexander Harold Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11	Mar 07, 2007		Director	Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11	England	British	1971-4	Director	119327620002
LAMB, Jonathan Charles Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England	Apr 22, 2010		Director	Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England	United Kingdom	British	1977-9	Director	74414300002
PATTERSON, Vincent Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England	Apr 22, 2010		Director	Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England	England	British	1961-9	Chief Executive Offcier (Ceo)	65915860002
BAHARIE, Stephen Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England	Mar 07, 2007	Apr 26, 2018	Secretary	Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England		British			81881120001
MCDERMOTT, Marc Keith Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England	Feb 01, 2012	Mar 31, 2017	Director	Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England	United Kingdom	British	1976-11	Group Financial Director	166365320002
SALVESEN, George Neil Turnbull Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England	Jan 08, 2008	Sep 30, 2011	Director	Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear 11 England	United Kingdom	British	1960-10	Group Financial Director	98190810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMP PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Engines (Uk) Limited

Apr 06, 2016

St Peters

NE6 1BS Newcastle Upon Tyne

11 Glasshouse Street

United Kingdom

Legal Form	Private
Country Registered	Gbr
Legal Authority	English
Place Registered	England
Registration Number	07159418

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CMP PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 20, 2023 Delivered On Mar 22, 2023	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Trustee
	Transactions Mar 22, 2023Registration of a charge (MR01)
A registered charge	Created On May 25, 2018 Delivered On Jun 04, 2018	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Trustee
	Transactions Jun 04, 2018Registration of a charge (MR01) Mar 22, 2023Satisfaction of a charge (MR04)
Composite debenture	Created On Feb 09, 2012 Delivered On Feb 17, 2012	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee
	Transactions Feb 17, 2012Registration of a charge (MG01)
Composite debenture	Created On May 02, 2010 Delivered On May 11, 2010	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 2010Registration of a charge (MG01) May 23, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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