CPM FD LTD - HERTFORDSHIRE


Company Profile Company Filings

Overview

CPM FD LTD is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
CPM FD LTD was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168129. The accounts status is DORMANT.

CPM FD LTD - HERTFORDSHIRE

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023

Registered Office

14 ST STEPHENS AVENUE
HERTFORDSHIRE
AL3 4AD

This Company Originates in : United Kingdom
Previous trading names include:
PACKJET LIMITED (until 10/09/2009)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN PAUL MARDON Jul 1959 British Director 2004-07-01 CURRENT
MR CRISPIN PAUL MARDON Jul 1959 British Secretary 2004-07-01 CURRENT
MR PETER MARTIN LINDEMAN Aug 1959 British Director 2004-07-01 UNTIL 2009-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Crispin Paul Mardon 2016-07-01 7/1959 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
KURT GEIGER LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CPM BUSINESS CONSULTANCY LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BUSINESS FURNITURE SOLUTIONS LTD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE RIDGEWAY TENANTS ASSOCIATION LIMITED SHEFFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LIBERTY REGENT STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY OF LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-01 31-07-2023 £-3 equity
Accounts Submission 2022-09-07 31-07-2022 £-4 equity
Accounts Submission 2021-11-16 31-07-2021 £726 equity
Accounts Submission 2020-08-11 31-07-2020 £7,240 equity
Accounts Submission 2019-08-27 31-07-2019 £958 equity
Accounts Submission 2018-08-28 31-07-2018 £6,888 equity
Accounts Submission 2017-08-29 31-07-2017 £4,292 equity
Accounts filed on 31-07-2016 2016-09-03 31-07-2016 £8,497 Cash £1,478 equity
CPM FD LTD Accounts filed on 31-07-2015 2015-08-25 31-07-2015 £13,335 Cash £10,490 equity
CPM FD LTD Accounts filed on 31-07-2014 2014-08-30 31-07-2014 £17,494 Cash £14,794 equity
CPM FD LTD Accounts filed on 31-07-2014 2014-08-29 31-07-2014 £17,494 Cash £14,794 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPM BUSINESS CONSULTANCY LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GEO TRADING LIMITED ST. ALBANS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LAUNCHPAD CONSULTING LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RAYV LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities