Company NameCPM Field Marketing Limited
DirectorsJeffrey Robert Clarkson and Karen Jackson
Company StatusActive
Company Number01952132
CategoryPrivate Limited Company
Incorporation Date2 October 1985 (32 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMrs Sally Ann Bray
NationalityBritish
StatusCurrent
Appointed30 March 2000(14 years, 6 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Strand
5th Floor
London
WC2R 0DW
Director NameMr Jeffrey Robert Clarkson
Date of BirthJuly 1963 (Born 54 years ago)
NationalityNew Zealander
StatusCurrent
Appointed31 December 2013(28 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleFinance & Operations Director
Country of ResidenceEngland
Correspondence Address47 Aylesbury Road
Thame
Oxfordshire
OX9 3PG
Director NameMs Karen Jackson
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2013(28 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address47 Aylesbury Road
Thame
Oxfordshire
OX9 3PG
Director NameChristopher Alan Madge
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1995)
RoleMarketing Executive
Correspondence AddressHighfield Jack Straws Lane
Headington
Oxford
Oxfordshire
OX3 0DN
Director NameRichard Egerton Morris Adams
Date of BirthMarch 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1992)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence AddressLeap Hill
Brill
Aylesbury
Buckinghamshire
HP18 9SB
Director NameMr Anthony John Stratton
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 8 months after company formation)
Appointment Duration22 years, 7 months (resigned 31 December 2013)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence AddressWatch Hill
The Ridings Shotover
Headington
Oxford
OX3 8TB
Director NameMrs Brian Martin Trotman
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 January 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Tilt
Old Road
Wheatley
Oxfordshire
OX33 1NX
Secretary NameDiana Rosemary Woolley
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHumphries Bar
Naunton
Cheltenham
Gloucestershire
GL54 3AS
Wales
Director NameMr Edwin John Phillips
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(11 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressHeadlands Church Headland Lane
Whitchurch
Aylesbury
Buckinghamshire
HP22 4JX
Director NameSusan Lynn Banks
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(14 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 February 2002)
RoleFinance Director
Correspondence AddressBrackenwood Reading Road
Padworth Common
Reading
Berkshire
RG7 4QL
Director NameMr Thomas William Preece
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(14 years, 3 months after company formation)
Appointment Duration14 years (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Friarsgate Close
Liverpool 18
L18 2JL
Director NameMr Michael John Wyllie Hughes
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(16 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 July 2010)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Aylesbury Road
Thame
Oxfordshire
OX9 3PG

Contact

Websiteuk.cpm-int.com
Telephone01844 261777
Telephone regionThame

Location

Registered Address85 Strand
5th Floor
London
WC2R 0DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Das Uk Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£27,883,749
Gross Profit£1,679,681
Net Worth£3,834,046
Current Liabilities£706,395

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return30 May 2017 (5 months, 3 weeks ago)
Next Return Due13 June 2018 (6 months, 3 weeks from now)

Filing History

9 December 2015Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
9 December 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
9 December 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
9 December 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(6 pages)
15 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
15 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
15 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
30 May 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(6 pages)
31 December 2013Appointment of Ms Karen Jackson as a director (2 pages)
31 December 2013Appointment of Mr Jeffrey Robert Clarkson as a director (2 pages)
31 December 2013Termination of appointment of Anthony Stratton as a director (1 page)
31 December 2013Termination of appointment of Thomas Preece as a director (1 page)
16 December 2013Auditor's resignation (4 pages)
14 June 2013Full accounts made up to 31 December 2012 (16 pages)
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
14 August 2012Full accounts made up to 31 December 2011 (16 pages)
30 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
6 June 2011Full accounts made up to 31 December 2010 (17 pages)
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
21 January 2011Termination of appointment of Michael Hughes as a director (1 page)
28 June 2010Full accounts made up to 31 December 2009 (17 pages)
1 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Thomas William Preece on 30 May 2010 (2 pages)
7 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009Director's details changed for Mr Michael John Wyllie Hughes on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009Director's details changed for Mr Michael John Wyllie Hughes on 1 October 2009 (2 pages)
1 June 2009Return made up to 30/05/09; full list of members (4 pages)
21 May 2009Full accounts made up to 31 December 2008 (16 pages)
4 November 2008Resolutions
  • RES13 ‐ 175(5)(A) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
31 October 2008Full accounts made up to 31 December 2007 (15 pages)
30 May 2008Return made up to 30/05/08; full list of members (4 pages)
24 August 2007Full accounts made up to 31 December 2006 (15 pages)
30 May 2007Return made up to 30/05/07; full list of members (2 pages)
18 August 2006Full accounts made up to 31 December 2005 (14 pages)
30 May 2006Return made up to 30/05/06; full list of members (2 pages)
24 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
19 October 2005Full accounts made up to 31 December 2004 (13 pages)
9 June 2005Return made up to 30/05/05; full list of members (7 pages)
3 September 2004Full accounts made up to 31 December 2003 (13 pages)
5 July 2004Return made up to 30/05/04; full list of members (6 pages)
31 July 2003Full accounts made up to 31 December 2002 (13 pages)
8 June 2003Return made up to 30/05/03; full list of members (6 pages)
15 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 August 2002Aud res sect 394 (2 pages)
4 August 2002Full accounts made up to 31 December 2001 (11 pages)
18 June 2002Return made up to 30/05/02; full list of members (6 pages)
22 March 2002Secretary's particulars changed (1 page)
21 February 2002Director resigned (1 page)
12 February 2002New director appointed (2 pages)
10 October 2001Full accounts made up to 31 December 2000 (10 pages)
8 June 2001Return made up to 30/05/01; full list of members (6 pages)
18 January 2001Director's particulars changed (1 page)
2 January 2001Full accounts made up to 31 December 1999 (10 pages)
18 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000Return made up to 30/05/00; full list of members (6 pages)
6 April 2000Secretary resigned (1 page)
6 April 2000New secretary appointed (2 pages)
12 January 2000Director resigned (1 page)
12 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
17 December 1999Full accounts made up to 31 December 1998 (10 pages)
21 October 1999Secretary's particulars changed (1 page)
11 June 1999Return made up to 30/05/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
6 January 1998Director resigned (1 page)
7 October 1997Full accounts made up to 31 December 1996 (10 pages)
8 June 1997Return made up to 30/05/97; no change of members (5 pages)
12 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
24 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
4 November 1996New director appointed (2 pages)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
6 June 1996Return made up to 31/05/96; full list of members (5 pages)
24 October 1995Director resigned (4 pages)
29 June 1995Director's particulars changed (6 pages)
14 June 1995Full accounts made up to 31 December 1994 (10 pages)
7 June 1995Return made up to 31/05/95; no change of members (6 pages)
8 November 1993Full accounts made up to 31 December 1992 (10 pages)
10 September 1992Director's particulars changed (2 pages)
19 August 1992Director's particulars changed (2 pages)
21 September 1990Accounts for a dormant company made up to 31 December 1989 (2 pages)