Company NameCMPC Europe Limited
DirectorGuillermo Mullins
Company StatusLiquidation
Company Number02568391
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Guillermo Mullins
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityChilean
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceChile
Correspondence AddressAugustinas 1357
3rd Floor
Santiago
Foreign
Director NameMr Sergio Colvin
Date of BirthJuly 1947 (Born 73 years ago)
NationalityChilean
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration20 years (resigned 15 December 2011)
RoleCivil Engineer
Country of ResidenceChile
Correspondence AddressAgustinas 1343
3rd Floor
Santiago
Foreign
Director NameMr Arturo Mackenna
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityChile
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration16 years, 1 month (resigned 31 January 2008)
RoleCivil Engineer
Correspondence AddressAgustinas 1343
3rd Floor
Santiago
Foreign
Secretary NameMr Guillermo Mullins
NationalityChilean
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration5 years, 2 months (resigned 12 February 1997)
RoleCivil Engineer Man Director
Country of ResidenceChile
Correspondence AddressAugustinas 1357
3rd Floor
Santiago
Foreign
Director NameJavier Montes
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(4 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2002)
RoleSales Director
Correspondence AddressAgustinas 1343
10th Floor
Santiago
Foreign
Secretary NameJavier Montes
NationalityBritish
StatusResigned
Appointed12 February 1997(6 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2002)
RoleSales Director
Correspondence AddressAgustinas 1343
10th Floor
Santiago
Foreign
Director NameKeith Victor Baldock
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(10 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 May 2008)
RoleSales Manager
Correspondence Address40 Meadvale Road
London
W5 1NR
Director NameClaudio Edgardo Ojeda
Date of BirthDecember 1967 (Born 53 years ago)
NationalityChilean
StatusResigned
Appointed01 November 2002(11 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 January 2009)
RoleSales Director
Correspondence AddressLadywood 6 High Coombe Place
Warren Cutting
Kingston Upon Thames
Surrey
KT2 7HH
Secretary NameClaudio Edgardo Ojeda
NationalityChilean
StatusResigned
Appointed01 January 2003(12 years after company formation)
Appointment Duration6 years (resigned 02 January 2009)
RoleSales Director
Correspondence AddressLadywood 6 High Coombe Place
Warren Cutting
Kingston Upon Thames
Surrey
KT2 7HH
Director NameRafael Cox
Date of BirthAugust 1974 (Born 46 years ago)
NationalityChilean
StatusResigned
Appointed31 January 2008(17 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 15 December 2011)
RoleLawyer
Country of ResidenceChile
Correspondence AddressPaseo Del Hoira Interior 4550
Condomino Cumbre Los Nogales
Lo Barnechea Santiago
Foreign
Director NameLuis Guillermo Toro
Date of BirthApril 1946 (Born 75 years ago)
NationalityChilean
StatusResigned
Appointed01 June 2009(18 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 December 2011)
RoleCivil Engineer
Country of ResidenceChile
Correspondence Address1343 Augustinas Str
Santiago
Chile
Director NameMr Rodrigo Gomez
Date of BirthMay 1965 (Born 55 years ago)
NationalityChilean
StatusResigned
Appointed15 December 2011(21 years after company formation)
Appointment Duration7 years, 5 months (resigned 28 May 2019)
RoleDirector Of Administration
Country of ResidenceChile
Correspondence Address1343 Augustinas
Santiago
Chile
Director NameMr Cristobal Somarriva
Date of BirthApril 1979 (Born 42 years ago)
NationalityChilean
StatusResigned
Appointed15 December 2011(21 years after company formation)
Appointment Duration7 years, 5 months (resigned 28 May 2019)
RoleLawyer
Country of ResidenceChile
Correspondence Address1343 Augustinas
Santiago
Chile
Director NameMr Washington Williamson
Date of BirthJune 1949 (Born 71 years ago)
NationalityChilean
StatusResigned
Appointed15 December 2011(21 years after company formation)
Appointment Duration7 years, 5 months (resigned 28 May 2019)
RoleCeo Of Cmpc Cellulosa S.A.
Country of ResidenceChile
Correspondence Address1343 Augustinas
Santiago
Chile

Contact

Websitecmpc.cl

Location

Registered AddressSatago Cottage
360a Brighton Road
Croydon
CR2 6AL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

127.2k at £1Gestum Inversiones Sl
100.00%
Ordinary
1 at £1Guillermo Mullins
0.00%
Ordinary

Financials

Year2014
Net Worth£302,074
Cash£304,279
Current Liabilities£5,286

Accounts

Latest Accounts31 December 2018 (2 years, 3 months ago)
Next Accounts Due31 January 2021 (overdue)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return13 January 2020 (1 year, 3 months ago)
Next Return Due24 February 2021 (overdue)

Charges

3 March 2004Delivered on: 10 March 2004
Persons entitled: Gm Investment Trustees Limited and Gm (U.K.) Pension Trustees Limited

Classification: Rent deposit deed
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: The security deposit of £10,000.00 (inclusive of vat) and all other sums from time to time and any additional sum paid into the security deposit account.
Outstanding
25 March 2002Delivered on: 10 April 2002
Persons entitled: Royal & Sun Alliance Property Services Limited

Classification: Rent deposit
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: The rent deposit of £50,000.00 paid by cmpc europe limited to royal & sun alliance property services limited pursuant to the terms of the rent deposit deed dated 25 march 2002.
Outstanding
10 March 2000Delivered on: 22 March 2000
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee nder the lease dated 2 december 1999 and/or the rent deposit deed.
Particulars: The amount from time to time standing to the credit of the rent deposit account together with any accrued interest.
Outstanding
2 December 1999Delivered on: 11 December 1999
Persons entitled: Terence Lynskey and John Lynskey

Classification: Rent deposit deed
Secured details: £16,000 and other sums due or to become due from the company to the chargee under the terms of the lease dated 2 december 1999.
Particulars: The security deposit as referred to in the rent deposit deed.
Outstanding
31 July 1998Delivered on: 4 August 1998
Persons entitled: G E Capital Corporation (Estates) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 23RD june 1980 or this rent deposit deed.
Particulars: All monies held in an account at barclays bank PLC in the name of "nelson bakewell client account re: (cmpc international (europe) limited".
Outstanding
12 April 1995Delivered on: 18 April 1995
Persons entitled: Mepc PLC

Classification: Rent deposit deed
Secured details: £16,000 (inclusive of vat) and all other sums due or to become due from the company to the chargee pursuant to the deed a security for the payment of rent reserved by and the other sums due pursuant to a lease dated 23RD june 1980.
Particulars: The deposit of £16,000 (inc, vat).
Outstanding

Filing History

8 April 2020Registered office address changed from Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 8 April 2020 (2 pages)
1 April 2020Declaration of solvency (5 pages)
1 April 2020Appointment of a voluntary liquidator (3 pages)
1 April 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
(1 page)
12 February 2020Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
13 January 2020Confirmation statement made on 13 January 2020 with updates (4 pages)
6 January 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
4 October 2019Accounts for a small company made up to 31 December 2018 (12 pages)
28 May 2019Termination of appointment of Washington Williamson as a director on 28 May 2019 (1 page)
28 May 2019Termination of appointment of Cristobal Somarriva as a director on 28 May 2019 (1 page)
28 May 2019Termination of appointment of Rodrigo Gomez as a director on 28 May 2019 (1 page)
14 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 September 2018Accounts for a small company made up to 31 December 2017 (12 pages)
22 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
29 November 2017Satisfaction of charge 1 in full (1 page)
29 November 2017Satisfaction of charge 2 in full (1 page)
29 November 2017Satisfaction of charge 3 in full (1 page)
29 November 2017Satisfaction of charge 4 in full (1 page)
29 November 2017Satisfaction of charge 6 in full (1 page)
29 November 2017Satisfaction of charge 5 in full (1 page)
29 November 2017Satisfaction of charge 6 in full (1 page)
29 November 2017Satisfaction of charge 4 in full (1 page)
29 November 2017Satisfaction of charge 5 in full (1 page)
29 November 2017Satisfaction of charge 1 in full (1 page)
29 November 2017Satisfaction of charge 2 in full (1 page)
29 November 2017Satisfaction of charge 3 in full (1 page)
26 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
26 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
29 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
5 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
7 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 127,226
(6 pages)
7 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 127,226
(6 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
19 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 127,226
(6 pages)
19 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 127,226
(6 pages)
29 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
29 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
5 September 2014Registered office address changed from Suite 9210 Access House 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page)
5 September 2014Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page)
5 September 2014Registered office address changed from Suite 9210 Access House 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page)
5 September 2014Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page)
5 September 2014Registered office address changed from Suite 9210 Access House 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page)
5 September 2014Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page)
23 July 2014Auditor's resignation (1 page)
23 July 2014Auditor's resignation (1 page)
11 June 2014Auditor's resignation (1 page)
11 June 2014Auditor's resignation (1 page)
24 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 127,226
(6 pages)
24 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 127,226
(6 pages)
12 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
12 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
21 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
17 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
17 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
21 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
21 December 2011Termination of appointment of Luis Toro as a director (1 page)
21 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
21 December 2011Termination of appointment of Luis Toro as a director (1 page)
15 December 2011Appointment of Mr Washington Williamson as a director (2 pages)
15 December 2011Termination of appointment of Rafael Cox as a director (1 page)
15 December 2011Termination of appointment of Sergio Colvin as a director (1 page)
15 December 2011Appointment of Mr Rodrigo Gomez as a director (2 pages)
15 December 2011Appointment of Mr Cristobal Somarriva as a director (2 pages)
15 December 2011Appointment of Mr Washington Williamson as a director (2 pages)
15 December 2011Termination of appointment of Rafael Cox as a director (1 page)
15 December 2011Termination of appointment of Sergio Colvin as a director (1 page)
15 December 2011Appointment of Mr Rodrigo Gomez as a director (2 pages)
15 December 2011Appointment of Mr Cristobal Somarriva as a director (2 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
30 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
30 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
3 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
29 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
28 December 2009Director's details changed for Mr Sergio Colvin on 28 December 2009 (2 pages)
28 December 2009Director's details changed for Luis Guillermo Toro on 28 December 2009 (2 pages)
28 December 2009Director's details changed for Mr Guillermo Mullins on 28 December 2009 (2 pages)
28 December 2009Director's details changed for Rafael Cox on 28 December 2009 (2 pages)
28 December 2009Director's details changed for Mr Sergio Colvin on 28 December 2009 (2 pages)
28 December 2009Director's details changed for Luis Guillermo Toro on 28 December 2009 (2 pages)
28 December 2009Director's details changed for Rafael Cox on 28 December 2009 (2 pages)
28 December 2009Director's details changed for Mr Guillermo Mullins on 28 December 2009 (2 pages)
29 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
29 July 2009Registered office changed on 29/07/2009 from 5 dukes gate acton lane chiswick london W4 5DX (1 page)
29 July 2009Registered office changed on 29/07/2009 from 5 dukes gate acton lane chiswick london W4 5DX (1 page)
15 July 2009Director appointed luis guillermo toro (2 pages)
15 July 2009Director appointed luis guillermo toro (2 pages)
15 January 2009Appointment terminated director claudio ojeda (1 page)
15 January 2009Appointment terminated secretary claudio ojeda (1 page)
15 January 2009Appointment terminated director claudio ojeda (1 page)
15 January 2009Appointment terminated secretary claudio ojeda (1 page)
6 January 2009Return made up to 13/12/08; full list of members (4 pages)
6 January 2009Return made up to 13/12/08; full list of members (4 pages)
8 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
24 July 2008Appointment terminated director keith baldock (1 page)
24 July 2008Appointment terminated director keith baldock (1 page)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
20 December 2007Return made up to 13/12/07; full list of members (3 pages)
20 December 2007Return made up to 13/12/07; full list of members (3 pages)
21 July 2007Accounts for a small company made up to 31 December 2006 (7 pages)
21 July 2007Accounts for a small company made up to 31 December 2006 (7 pages)
20 December 2006Return made up to 13/12/06; full list of members (3 pages)
20 December 2006Return made up to 13/12/06; full list of members (3 pages)
1 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
14 March 2006Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 March 2006Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 November 2005Accounts made up to 31 December 2004 (13 pages)
25 November 2005Accounts made up to 31 December 2004 (13 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
12 January 2005Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 January 2005Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 December 2004Director's particulars changed (1 page)
24 December 2004Director's particulars changed (1 page)
29 October 2004Accounts made up to 31 December 2003 (14 pages)
29 October 2004Accounts made up to 31 December 2003 (14 pages)
15 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
10 March 2004Particulars of mortgage/charge (3 pages)
10 March 2004Particulars of mortgage/charge (3 pages)
19 January 2004Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 January 2004Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 2003Accounts made up to 31 December 2002 (15 pages)
19 November 2003Accounts made up to 31 December 2002 (15 pages)
19 March 2003New secretary appointed (2 pages)
19 March 2003Secretary resigned;director resigned (1 page)
19 March 2003New secretary appointed (2 pages)
19 March 2003Secretary resigned;director resigned (1 page)
7 March 2003Auditor's resignation (1 page)
7 March 2003Auditor's resignation (1 page)
13 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
14 November 2002Accounts made up to 31 December 2001 (12 pages)
14 November 2002Accounts made up to 31 December 2001 (12 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
10 April 2002Particulars of mortgage/charge (3 pages)
10 April 2002Particulars of mortgage/charge (3 pages)
31 January 2002Accounts made up to 31 December 2000 (13 pages)
31 January 2002Accounts made up to 31 December 2000 (13 pages)
14 January 2002Return made up to 13/12/01; full list of members (7 pages)
14 January 2002Registered office changed on 14/01/02 from: suite 8 3 hans crescent london SW1X 0LN (1 page)
14 January 2002Return made up to 13/12/01; full list of members (7 pages)
14 January 2002Registered office changed on 14/01/02 from: suite 8 3 hans crescent london SW1X 0LN (1 page)
25 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2001New director appointed (1 page)
29 August 2001New director appointed (1 page)
5 January 2001Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2001Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2000Accounts made up to 31 December 1999 (13 pages)
25 October 2000Accounts made up to 31 December 1999 (13 pages)
22 March 2000Particulars of mortgage/charge (3 pages)
22 March 2000Particulars of mortgage/charge (3 pages)
24 December 1999Return made up to 13/12/99; full list of members (7 pages)
24 December 1999Return made up to 13/12/99; full list of members (7 pages)
11 December 1999Particulars of mortgage/charge (3 pages)
11 December 1999Particulars of mortgage/charge (3 pages)
1 November 1999Accounts made up to 31 December 1998 (12 pages)
1 November 1999Accounts made up to 31 December 1998 (12 pages)
22 December 1998Return made up to 13/12/98; no change of members (4 pages)
22 December 1998Return made up to 13/12/98; no change of members (4 pages)
20 December 1998Auditor's resignation (1 page)
20 December 1998Auditor's resignation (1 page)
4 August 1998Particulars of mortgage/charge (3 pages)
4 August 1998Particulars of mortgage/charge (3 pages)
26 July 1998Accounts made up to 31 December 1997 (12 pages)
26 July 1998Accounts made up to 31 December 1997 (12 pages)
7 January 1998Return made up to 13/12/97; no change of members
  • 363(287) ‐ Registered office changed on 07/01/98
(4 pages)
7 January 1998Return made up to 13/12/97; no change of members
  • 363(287) ‐ Registered office changed on 07/01/98
(4 pages)
21 October 1997Accounts made up to 31 December 1996 (12 pages)
21 October 1997Accounts made up to 31 December 1996 (12 pages)
4 March 1997New secretary appointed (2 pages)
4 March 1997Secretary resigned (1 page)
4 March 1997Registered office changed on 04/03/97 from: suite 8 3 hans crescent london SW1X 0LN (1 page)
4 March 1997New secretary appointed (2 pages)
4 March 1997Secretary resigned (1 page)
4 March 1997Registered office changed on 04/03/97 from: suite 8 3 hans crescent london SW1X 0LN (1 page)
23 January 1997Return made up to 13/12/96; full list of members (6 pages)
23 January 1997Registered office changed on 23/01/97 from: 18 thurloe place london SW7 2SP (1 page)
23 January 1997Return made up to 13/12/96; full list of members (6 pages)
23 January 1997Registered office changed on 23/01/97 from: 18 thurloe place london SW7 2SP (1 page)
10 October 1996Accounts made up to 31 December 1995 (10 pages)
10 October 1996Accounts made up to 31 December 1995 (10 pages)
17 June 1996Company name changed cmpc international (europe) limi ted\certificate issued on 18/06/96 (2 pages)
17 June 1996Company name changed cmpc international (europe) limi ted\certificate issued on 18/06/96 (2 pages)
21 May 1996Director's particulars changed (1 page)
21 May 1996Director's particulars changed (1 page)
21 May 1996Director's particulars changed (1 page)
21 May 1996Director's particulars changed (1 page)
6 December 1995Return made up to 13/12/95; no change of members (4 pages)
6 December 1995Return made up to 13/12/95; no change of members (4 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
30 August 1995Accounts made up to 31 December 1994 (10 pages)
30 August 1995Accounts made up to 31 December 1994 (10 pages)
18 April 1995Particulars of mortgage/charge (6 pages)
18 April 1995Particulars of mortgage/charge (6 pages)
13 December 1990Incorporation (13 pages)
13 December 1990Incorporation (13 pages)