CPM UNITED KINGDOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CPM UNITED KINGDOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPM UNITED KINGDOM LIMITED was incorporated 40 years ago on 29/09/1983 and has the registered number: 01757157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CPM UNITED KINGDOM LIMITED was incorporated 40 years ago on 29/09/1983 and has the registered number: 01757157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CPM UNITED KINGDOM LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2001-01-11 | CURRENT |
MR ANDREW PETER BUCK | Jun 1969 | British | Director | 2010-10-01 | CURRENT |
MISS LORRAINE BUTLER | Dec 1976 | Irish | Director | 2022-02-18 | CURRENT |
MR RICHARD WORKER | Feb 1970 | British | Director | 2022-12-05 | CURRENT |
MARK CHARLES RIDLER | Dec 1964 | British | Director | 2022-02-18 UNTIL 2022-12-05 | RESIGNED |
MR PAUL EDWARD VAUGHAN | Aug 1970 | British | Director | 2019-08-01 UNTIL 2022-02-22 | RESIGNED |
MR ANTHONY JOHN STRATTON | Sep 1947 | British | Director | RESIGNED | |
MRS BRIAN MARTIN TROTMAN | Jul 1951 | British | Director | RESIGNED | |
MARTIN RYAN | Feb 1966 | British | Director | 2004-01-01 UNTIL 2006-01-03 | RESIGNED |
MR MARTIN KEVIN RYAN | Feb 1966 | British | Director | 2010-01-01 UNTIL 2013-12-31 | RESIGNED |
GEORGE MATTTHEW ROWLANDS JONE | Aug 1960 | British | Director | 1995-01-01 UNTIL 1997-05-20 | RESIGNED |
CAROLINE VIVIEN LOMBARDELLI | Apr 1954 | British | Director | RESIGNED | |
STEPHANIE ROUSE | Jul 1958 | British | Director | 2003-08-01 UNTIL 2010-03-31 | RESIGNED |
MR PAUL WOOLLEY | Mar 1959 | British | Director | 2001-01-01 UNTIL 2008-05-31 | RESIGNED |
MR THOMAS WILLIAM PREECE | Jul 1959 | British | Director | 1995-07-20 UNTIL 1996-02-14 | RESIGNED |
MR THOMAS WILLIAM PREECE | Jul 1959 | British | Director | 1999-12-31 UNTIL 2009-01-26 | RESIGNED |
MRS KAREN NICOLA PILE | Jun 1954 | British | Director | 1998-08-03 UNTIL 2004-12-31 | RESIGNED |
MR EDWIN JOHN PHILLIPS | Feb 1953 | British | Director | RESIGNED | |
MR EDWIN JOHN PHILLIPS | Feb 1953 | British | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
MARK RICHARD OSMAN | Aug 1962 | British | Director | 1999-12-31 UNTIL 2000-05-31 | RESIGNED |
RICHARD EGERTON MORRIS ADAMS | Mar 1936 | British | Director | RESIGNED | |
DIANA ROSEMARY WOOLLEY | Sep 1939 | Secretary | 1992-06-20 UNTIL 2001-01-11 | RESIGNED | |
MR PHILIP JAMES ROBERTS | Aug 1966 | British | Director | 2006-09-01 UNTIL 2019-07-01 | RESIGNED |
MR ANTHONY WILLIAM WREFORD | May 1952 | British | Director | 2007-03-09 UNTIL 2008-05-31 | RESIGNED |
MR BRIAN WILLIAM CURRAN | Nov 1957 | British | Director | 2008-05-31 UNTIL 2014-03-07 | RESIGNED |
CHRISTOPHER JOHN IVE | May 1949 | British | Director | 1998-01-01 UNTIL 1998-02-19 | RESIGNED |
MS JANE ELIZABETH INGRAM | Jan 1963 | British | Director | 2004-01-01 UNTIL 2007-03-31 | RESIGNED |
MS JANE ELIZABETH INGRAM | Jan 1963 | British | Director | 2008-05-31 UNTIL 2012-03-31 | RESIGNED |
MR MICHAEL JOHN WYLLIE HUGHES | Feb 1965 | British | Director | 1998-08-03 UNTIL 2010-07-31 | RESIGNED |
MR MICHAEL JOHN WYLLIE HUGHES | Feb 1965 | British | Director | 2014-01-01 UNTIL 2014-04-06 | RESIGNED |
MR ALAN WILLIAM GODWIN | Oct 1944 | British | Director | RESIGNED | |
MRS ANDREA GEORGIOU-FINCH | Apr 1974 | British | Director | 2014-01-01 UNTIL 2022-02-15 | RESIGNED |
MS KAREN JACKSON | Jul 1967 | English | Director | 2006-09-01 UNTIL 2021-12-22 | RESIGNED |
NICHOLAS JAMES FENNELL | Dec 1946 | British | Director | 1993-10-25 UNTIL 1997-05-20 | RESIGNED |
MR MARK GILLIN WILLIAMS | Jul 1969 | British | Director | 2010-10-01 UNTIL 2018-07-04 | RESIGNED |
MS JANE ANNE COTTRELL | Sep 1958 | British | Director | 1998-08-03 UNTIL 2013-01-24 | RESIGNED |
MR JEFFREY ROBERT CLARKSON | Jul 1963 | New Zealander | Director | 2011-06-01 UNTIL 2018-09-19 | RESIGNED |
MR STEPHEN BRUCE BISSET | Nov 1962 | British | Director | 2008-05-31 UNTIL 2010-08-06 | RESIGNED |
MICHAEL JOHN BIRKIN | Jul 1958 | British | Director | 1996-05-15 UNTIL 1998-01-01 | RESIGNED |
SUSAN LYNN BANKS | Jun 1963 | British | Director | 1999-01-04 UNTIL 2002-02-15 | RESIGNED |
NICHOLAS JAMES FENNELL | Dec 1946 | British | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
MR NICHOLAS GARY JONES | Oct 1964 | British | Director | 1998-08-03 UNTIL 2006-01-03 | RESIGNED |
CHRISTOPHER ALAN MADGE | Dec 1945 | British | Director | RESIGNED | |
CHRISTOPHER JOHN IVE | May 1949 | British | Director | 1996-03-19 UNTIL 1997-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Uk Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |