CPM BIDCO LIMITED
Overview
| Company Name | CPM BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15936224 |
| 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 CPM BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CPM BIDCO LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPM BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CPM BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2026 |
| Overdue | No |
What are the latest filings for CPM BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Bertie Thomas Aykroyd as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Lewis as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David Edward Bloom as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sam Tester as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 20 Elsley Court Great Titchfield Street London Greater London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Cpm Midco Limited. as a person with significant control on Sep 23, 2024 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Sep 30, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CPM BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, David Edward | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 68096240006 | |||||
| LEWIS, Jonathan | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 261166440002 | |||||
| TESTER, Sam | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 327434850001 | |||||
| AYKROYD, Bertie Thomas | Director | Hanover Street W1S 1YQ London 8 United Kingdom | United Kingdom | British | 183153000005 |
Who are the persons with significant control of CPM BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cpm Midco Limited | Sep 04, 2024 | Great Titchfield Street W1W 8BE London 20-22 Elsley Court United Kingdom | No | ||||
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Natures of Control
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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