CPM INNOVATIONS LTD. - LONDON


Company Profile Company Filings

Overview

CPM INNOVATIONS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPM INNOVATIONS LTD. was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CPM INNOVATIONS LTD. - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORT FRANCISCUS JANSSEN Feb 1973 British Director 2008-01-29 CURRENT
MR KENNETH KENNETH SIBER Nov 1972 Danish Director 2015-10-01 UNTIL 2017-02-22 RESIGNED
MR DOMINIC ANTHONY CHARLES PERKS May 1977 British Director 2013-04-01 UNTIL 2018-09-03 RESIGNED
MISS CHARLOTTE ASHTON May 1989 British Director 2018-12-12 UNTIL 2020-08-31 RESIGNED
MS KATIE TILLARD Secretary 2013-10-01 UNTIL 2017-04-13 RESIGNED
JUSTYNA JANSSEN May 1974 Secretary 2008-07-21 UNTIL 2013-09-30 RESIGNED
XANDER ERNST ROBERT FRIEDLANDER Sep 1975 Dutch Secretary 2008-01-29 UNTIL 2008-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nort Janssen 2016-04-06 2/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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