CPML 2023 LIMITED - SWINDON


Company Profile Company Filings

Overview

CPML 2023 LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CPML 2023 LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268233. The accounts status is SMALL and accounts are next due on 29/06/2024.

CPML 2023 LIMITED - SWINDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 31/03/2022 29/06/2024

Registered Office

SALTHROP HOUSE HAY LANE
SWINDON
WILTSHIRE
SN4 9QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONRAN PROPERTIES (MARYLEBONE) LIMITED (until 20/12/2023)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SOPHIA HENRIETTA CONRAN Oct 1965 British Director 2021-10-06 CURRENT
MARTIJN ANTON SCHUITEMAKER Oct 1970 Dutch Director 2007-03-30 UNTIL 2007-06-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-24 UNTIL 1996-11-13 RESIGNED
MR THOMAS JOHN HOWE Nov 1954 British Secretary 2007-08-23 UNTIL 2012-10-05 RESIGNED
MR DESMOND ANTONY LALITH GUNEWARDENA Aug 1957 British Secretary 1996-11-13 UNTIL 2004-03-30 RESIGNED
MARTIJN ANTON SCHUITEMAKER Oct 1970 Dutch Secretary 2004-03-30 UNTIL 2007-06-28 RESIGNED
ELIZABETH DUNLEY Secretary 2012-10-05 UNTIL 2017-03-24 RESIGNED
MR THOMAS JOHN HOWE Nov 1954 British Director 2008-03-31 UNTIL 2012-10-05 RESIGNED
MR ROGER HUGH KNIGHT SEELIG Jan 1945 British Director 2015-11-10 UNTIL 2020-02-12 RESIGNED
MR JASPER CONRAN Dec 1959 British Director 2014-03-17 UNTIL 2015-09-24 RESIGNED
MR HARDIP NIJJAR Apr 1985 British Director 2019-01-01 UNTIL 2021-10-06 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 2007-03-30 UNTIL 2013-04-11 RESIGNED
SIR TERENCE ORBY CONRAN Oct 1931 British Director 1996-11-13 UNTIL 2014-03-17 RESIGNED
MR DESMOND ANTONY LALITH GUNEWARDENA Aug 1957 British Director 1996-11-13 UNTIL 2007-03-31 RESIGNED
MRS ELIZABETH ANTHEA DUNLEY Oct 1957 British Director 2012-10-05 UNTIL 2017-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-24 UNTIL 1996-11-13 RESIGNED
MR TIMOTHY PATRICK BOWDER-RIDGER Oct 1966 British Director 2015-11-10 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conran Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-31 31-03-2021 89 Cash 8,481 equity

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