CPP - Lm Limited - Company Information

Company Name	CPP - Lm Limited
Company Status	Active
Company Number	01463285
Category	Private Limited Company
Incorporation Date	27 November 1979(44 years, 5 months ago)
Previous Name	L & M Injection Moulders Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Adrian Leslie Youseman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(12 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Toolmaker
Country of Residence	United Kingdom
Correspondence Address	Betsham House Westwood Road Betsham Southfleet Kent DA13 9LZ

Director Name	Mr Melvin John Youseman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(12 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Toolmaker
Country of Residence	England
Correspondence Address	14 Devon Road South Darenth Dartford DA4 9AB

Secretary Name	Mr Adrian Leslie Youseman
Nationality	British
Status	Current
Appointed	14 May 1992(12 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Betsham House Westwood Road Betsham Southfleet Kent DA13 9LZ

Director Name	Mr Julian Trought
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2005(25 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	3 Grove Cottage West Street Hunton Kent ME15 0RU

Director Name	Mr Lee Louis Youseman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(41 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	K8 Lower Road Northfleet Gravesend Kent DA11 9BL

Director Name	Mr Samuel Huxley Youseman
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(41 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Toolmaker
Country of Residence	England
Correspondence Address	K8 Lower Road Northfleet Gravesend Kent DA11 9BL

Director Name	Mr Leonard James Youseman
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 5 months after company formation)
Appointment Duration	23 years (resigned 18 May 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	63 Windmill Road Herne Herne Bay Kent CT6 7DF

Contact

Website	cpp-lm.com
Telephone	01322 551940
Telephone region	Dartford

Location

Registered Address	K8 Lower Road Northfleet Gravesend Kent DA11 9BL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Mr Melvin John Youseman 3.48% Ordinary B
7 at £1	Mr Lee Lewis Youseman 3.04% Ordinary
7 at £1	Ms Helen Louise Youseman 3.04% Ordinary
64 at £1	Mr Adrian Leslie Youseman 27.83% Ordinary A
48 at £1	Mr Melvin John Youseman 20.87% Ordinary A
47 at £1	Julian Trought 20.43% Ordinary A
5 at £1	Annette Buckley 2.17% Ordinary B
5 at £1	Julian Trought 2.17% Ordinary B
5 at £1	Mr Adrian Leslie Youseman 2.17% Ordinary B
5 at £1	Sarah Youseman 2.17% Ordinary B
27 at £1	Mr Leonard James Youseman 11.74% Ordinary
2 at £1	Giselle Grieve 0.87% Ordinary B

Financials

Year	2014
Net Worth	£157,191
Cash	£80,303
Current Liabilities	£222,212

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

26 July 2021	Delivered on: 28 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as unit K8 lower road north fleet, kent (hm land registry title number: K658825). Outstanding
10 June 2021	Delivered on: 15 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including unit K8 and parking bay strip at rear lower road, northfleet, kent DA11 9BL bearing part of title number K658825. Outstanding
12 November 2009	Delivered on: 13 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
22 June 2007	Delivered on: 23 June 2007 Persons entitled: The Bampton Property Group Limited Classification: Rent deposit deed Secured details: Â£2,087.50 due or to become due from the company to. Particulars: Its interest in an account. See the mortgage charge document for full details. Outstanding
19 May 2006	Delivered on: 20 May 2006 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in the non vesting assets together with the benefit of all existing guarantees, warranties and servicing and maintenance agreements. See the mortgage charge document for full details. Outstanding
8 March 1994	Delivered on: 12 March 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
4 April 1985	Delivered on: 12 April 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with updates (6 pages)
8 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
4 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
17 April 2023	Register inspection address has been changed from 38 Swaisland Drive Crayford Kent DA1 4HS to K8 Lower Road Northfleet Gravesend DA11 9BL (1 page)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
1 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
14 July 2022	Director's details changed for Mr Melvin John Youseman on 1 February 2022 (2 pages)
21 December 2021	Registered office address changed from 38 Swaislands Drive Crayford Kent DA1 4HS to K8 Lower Road Northfleet Gravesend Kent DA11 9BL on 21 December 2021 (1 page)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
2 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
28 July 2021	Registration of charge 014632850007, created on 26 July 2021 (6 pages)
15 June 2021	Registration of charge 014632850006, created on 10 June 2021 (24 pages)
5 May 2021	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
7 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 240 (3 pages)
23 March 2021	Appointment of Mr Lee Louis Youseman as a director on 17 March 2021 (2 pages)
23 March 2021	Appointment of Mr Samuel Huxley Youseman as a director on 17 March 2021 (2 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
30 July 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (6 pages)
20 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 230 (8 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 230 (8 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 May 2015	Termination of appointment of Leonard James Youseman as a director on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Leonard James Youseman as a director on 18 May 2015 (1 page)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 230 (8 pages)
15 May 2015	Director's details changed for Mr Leonard James Youseman on 23 December 2014 (2 pages)
15 May 2015	Termination of appointment of a director (1 page)
15 May 2015	Termination of appointment of a director (1 page)
15 May 2015	Director's details changed for Mr Leonard James Youseman on 23 December 2014 (2 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 230 (8 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 230 (9 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 230 (9 pages)
18 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 230 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 230 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
24 May 2010	Director's details changed for Mr Adrian Leslie Youseman on 2 October 2009 (2 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
24 May 2010	Director's details changed for Mr Leonard James Youseman on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Leonard James Youseman on 2 October 2009 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Mr Adrian Leslie Youseman on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Leonard James Youseman on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Adrian Leslie Youseman on 2 October 2009 (2 pages)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Director's details changed for Mr Melvin John Youseman on 2 October 2009 (2 pages)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Director's details changed for Mr Melvin John Youseman on 2 October 2009 (2 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
24 May 2010	Director's details changed for Mr Melvin John Youseman on 2 October 2009 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
30 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 June 2009	Return made up to 14/05/09; full list of members (6 pages)
4 June 2009	Return made up to 14/05/09; full list of members (6 pages)
14 May 2008	Return made up to 14/05/08; full list of members (6 pages)
14 May 2008	Return made up to 14/05/08; full list of members (6 pages)
13 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Return made up to 14/05/07; full list of members (9 pages)
19 June 2007	Return made up to 14/05/07; full list of members (9 pages)
22 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 August 2006	Ad 14/06/06--------- Â£ si 68@1 (2 pages)
10 August 2006	Ad 14/06/06--------- Â£ si 68@1 (2 pages)
10 July 2006	Ad 14/06/06--------- Â£ si 68@1=68 Â£ ic 135/203 (2 pages)
10 July 2006	Ad 14/06/06--------- Â£ si 68@1=68 Â£ ic 135/203 (2 pages)
15 June 2006	Return made up to 14/05/06; full list of members (9 pages)
15 June 2006	Return made up to 14/05/06; full list of members (9 pages)
20 May 2006	Particulars of mortgage/charge (7 pages)
20 May 2006	Particulars of mortgage/charge (7 pages)
9 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (4 pages)
9 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (4 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 June 2004	Return made up to 14/05/04; full list of members (8 pages)
15 June 2004	Return made up to 14/05/04; full list of members (8 pages)
30 January 2004	Company name changed l & m injection moulders LIMITED\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed l & m injection moulders LIMITED\certificate issued on 30/01/04 (2 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
11 June 2003	Return made up to 14/05/03; full list of members (8 pages)
11 June 2003	Return made up to 14/05/03; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 May 2002	Return made up to 14/05/02; full list of members (8 pages)
27 May 2002	Return made up to 14/05/02; full list of members (8 pages)
4 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 June 2001	Return made up to 14/05/01; full list of members (8 pages)
14 June 2001	Return made up to 14/05/01; full list of members (8 pages)
13 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
31 May 2000	Return made up to 14/05/00; full list of members (8 pages)
31 May 2000	Return made up to 14/05/00; full list of members (8 pages)
16 March 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
16 March 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
9 November 1999	Nc inc already adjusted 25/10/99 (1 page)
9 November 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1999	Recon 25/10/99 (1 page)
9 November 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 November 1999	Nc inc already adjusted 25/10/99 (1 page)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1999	Recon 25/10/99 (1 page)
17 August 1999	Return made up to 14/05/99; full list of members (6 pages)
17 August 1999	Return made up to 14/05/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
29 June 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
17 August 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
17 August 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
31 May 1998	Return made up to 14/05/98; no change of members (4 pages)
31 May 1998	Return made up to 14/05/98; no change of members (4 pages)
5 June 1997	Return made up to 14/05/97; full list of members (6 pages)
5 June 1997	Return made up to 14/05/97; full list of members (6 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
22 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
22 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
10 July 1996	Return made up to 14/05/96; no change of members (4 pages)
10 July 1996	Return made up to 14/05/96; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
5 June 1995	Return made up to 14/05/95; no change of members (4 pages)
5 June 1995	Return made up to 14/05/95; no change of members (4 pages)
27 November 1979	Incorporation (14 pages)
27 November 1979	Incorporation (14 pages)

CPP - Lm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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