CMPC Europe Limited

Company Name	CMPC Europe Limited
Company Status	Dissolved
Company Number	02568391
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 4 months ago)
Dissolution Date	29 September 2021 (2 years, 6 months ago)
Previous Names	Crestable Limited and CMPC International (Europe) Limited

Business Activity

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

Directors

Director Name	Mr Guillermo Mullins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Chilean
Status	Closed
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	29 years, 9 months (closed 29 September 2021)
Role	Company Director
Country of Residence	Chile
Correspondence Address	Augustinas 1357 3rd Floor Santiago Foreign

Director Name	Mr Sergio Colvin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Chilean
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	20 years (resigned 15 December 2011)
Role	Civil Engineer
Country of Residence	Chile
Correspondence Address	Agustinas 1343 3rd Floor Santiago Foreign

Director Name	Mr Arturo Mackenna
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Chile
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2008)
Role	Civil Engineer
Correspondence Address	Agustinas 1343 3rd Floor Santiago Foreign

Secretary Name	Mr Guillermo Mullins
Nationality	Chilean
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 1997)
Role	Civil Engineer Man Director
Country of Residence	Chile
Correspondence Address	Augustinas 1357 3rd Floor Santiago Foreign

Director Name	Javier Montes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2002)
Role	Sales Director
Correspondence Address	Agustinas 1343 10th Floor Santiago Foreign

Secretary Name	Javier Montes
Nationality	British
Status	Resigned
Appointed	12 February 1997(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2002)
Role	Sales Director
Correspondence Address	Agustinas 1343 10th Floor Santiago Foreign

Director Name	Keith Victor Baldock
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 May 2008)
Role	Sales Manager
Correspondence Address	40 Meadvale Road London W5 1NR

Director Name	Claudio Edgardo Ojeda
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 November 2002(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 January 2009)
Role	Sales Director
Correspondence Address	Ladywood 6 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH

Secretary Name	Claudio Edgardo Ojeda
Nationality	Chilean
Status	Resigned
Appointed	01 January 2003(12 years after company formation)
Appointment Duration	6 years (resigned 02 January 2009)
Role	Sales Director
Correspondence Address	Ladywood 6 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH

Director Name	Rafael Cox
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chilean
Status	Resigned
Appointed	31 January 2008(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2011)
Role	Lawyer
Country of Residence	Chile
Correspondence Address	Paseo Del Hoira Interior 4550 Condomino Cumbre Los Nogales Lo Barnechea Santiago Foreign

Director Name	Luis Guillermo Toro
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 June 2009(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2011)
Role	Civil Engineer
Country of Residence	Chile
Correspondence Address	1343 Augustinas Str Santiago Chile

Director Name	Mr Rodrigo Gomez
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Chilean
Status	Resigned
Appointed	15 December 2011(21 years after company formation)
Appointment Duration	7 years, 5 months (resigned 28 May 2019)
Role	Director Of Administration
Country of Residence	Chile
Correspondence Address	1343 Augustinas Santiago Chile

Director Name	Mr Cristobal Somarriva
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Chilean
Status	Resigned
Appointed	15 December 2011(21 years after company formation)
Appointment Duration	7 years, 5 months (resigned 28 May 2019)
Role	Lawyer
Country of Residence	Chile
Correspondence Address	1343 Augustinas Santiago Chile

Director Name	Mr Washington Williamson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Chilean
Status	Resigned
Appointed	15 December 2011(21 years after company formation)
Appointment Duration	7 years, 5 months (resigned 28 May 2019)
Role	Ceo Of Cmpc Cellulosa S.A.
Country of Residence	Chile
Correspondence Address	1343 Augustinas Santiago Chile

Contact

Website	cmpc.cl

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£302,074
Cash	£304,279
Current Liabilities	£5,286

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

3 March 2004	Delivered 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 Â£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 2002	Delivered 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 Â£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 2000	Delivered 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 1999	Delivered on: 11 December 1999 Persons entitled: Terence Lynskey and John Lynskey Classification: Rent deposit deed Secured details: Â£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 1998	Delivered 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 1995	Delivered on: 18 April 1995 Persons entitled: Mepc PLC Classification: Rent deposit deed Secured details: Â£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 Â£16,000 (inc, vat). Outstanding

Filing History

29 September 2021	Final Gazette dissolved following liquidation (1 page)
29 June 2021	Return of final meeting in a members' voluntary winding up (11 pages)
27 April 2021	Liquidators' statement of receipts and payments to 8 March 2021 (10 pages)
8 April 2020	Registered 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 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 (1 page)
1 April 2020	Appointment of a voluntary liquidator (3 pages)
1 April 2020	Declaration of solvency (5 pages)
12 February 2020	Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
6 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
28 May 2019	Termination of appointment of Rodrigo Gomez as a director on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Washington Williamson as a director on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Cristobal Somarriva as a director on 28 May 2019 (1 page)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
29 November 2017	Satisfaction of charge 3 in full (1 page)
29 November 2017	Satisfaction of charge 4 in full (1 page)
29 November 2017	Satisfaction of charge 5 in full (1 page)
29 November 2017	Satisfaction of charge 2 in full (1 page)
29 November 2017	Satisfaction of charge 6 in full (1 page)
29 November 2017	Satisfaction of charge 1 in full (1 page)
29 November 2017	Satisfaction of charge 3 in full (1 page)
29 November 2017	Satisfaction of charge 1 in full (1 page)
29 November 2017	Satisfaction of charge 2 in full (1 page)
29 November 2017	Satisfaction of charge 6 in full (1 page)
29 November 2017	Satisfaction of charge 5 in full (1 page)
29 November 2017	Satisfaction of charge 4 in full (1 page)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 January 2016	Annual 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 2016	Annual 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 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 December 2014	Annual 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 2014	Annual 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 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 September 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Auditor's resignation (1 page)
23 July 2014	Auditor's resignation (1 page)
11 June 2014	Auditor's resignation (1 page)
11 June 2014	Auditor's resignation (1 page)
24 December 2013	Annual 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 2013	Annual 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 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Termination of appointment of Luis Toro as a director (1 page)
21 December 2011	Termination of appointment of Luis Toro as a director (1 page)
15 December 2011	Appointment of Mr Rodrigo Gomez as a director (2 pages)
15 December 2011	Termination of appointment of Sergio Colvin as a director (1 page)
15 December 2011	Appointment of Mr Washington Williamson as a director (2 pages)
15 December 2011	Termination of appointment of Rafael Cox as a director (1 page)
15 December 2011	Appointment of Mr Rodrigo Gomez as a director (2 pages)
15 December 2011	Appointment of Mr Cristobal Somarriva as a director (2 pages)
15 December 2011	Termination of appointment of Sergio Colvin as a director (1 page)
15 December 2011	Termination of appointment of Rafael Cox as a director (1 page)
15 December 2011	Appointment of Mr Washington Williamson as a director (2 pages)
15 December 2011	Appointment of Mr Cristobal Somarriva as a director (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Mr Sergio Colvin on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Luis Guillermo Toro on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Mr Guillermo Mullins on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Mr Sergio Colvin on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Rafael Cox on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Mr Guillermo Mullins on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Rafael Cox on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Luis Guillermo Toro on 28 December 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 July 2009	Registered office changed on 29/07/2009 from 5 dukes gate acton lane chiswick london W4 5DX (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 5 dukes gate acton lane chiswick london W4 5DX (1 page)
15 July 2009	Director appointed luis guillermo toro (2 pages)
15 July 2009	Director appointed luis guillermo toro (2 pages)
15 January 2009	Appointment terminated secretary claudio ojeda (1 page)
15 January 2009	Appointment terminated director claudio ojeda (1 page)
15 January 2009	Appointment terminated director claudio ojeda (1 page)
15 January 2009	Appointment terminated secretary claudio ojeda (1 page)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 July 2008	Appointment terminated director keith baldock (1 page)
24 July 2008	Appointment terminated director keith baldock (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
20 December 2007	Return made up to 13/12/07; full list of members (3 pages)
20 December 2007	Return made up to 13/12/07; full list of members (3 pages)
21 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 March 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 2005	Accounts made up to 31 December 2004 (13 pages)
25 November 2005	Accounts made up to 31 December 2004 (13 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
29 October 2004	Accounts made up to 31 December 2003 (14 pages)
29 October 2004	Accounts made up to 31 December 2003 (14 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2003	Accounts made up to 31 December 2002 (15 pages)
19 November 2003	Accounts made up to 31 December 2002 (15 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned;director resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned;director resigned (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
13 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
14 November 2002	Accounts made up to 31 December 2001 (12 pages)
14 November 2002	Accounts made up to 31 December 2001 (12 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Accounts made up to 31 December 2000 (13 pages)
31 January 2002	Accounts made up to 31 December 2000 (13 pages)
14 January 2002	Registered office changed on 14/01/02 from: suite 8 3 hans crescent london SW1X 0LN (1 page)
14 January 2002	Return made up to 13/12/01; full list of members (7 pages)
14 January 2002	Return made up to 13/12/01; full list of members (7 pages)
14 January 2002	Registered office changed on 14/01/02 from: suite 8 3 hans crescent london SW1X 0LN (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2001	New director appointed (1 page)
29 August 2001	New director appointed (1 page)
5 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Accounts made up to 31 December 1999 (13 pages)
25 October 2000	Accounts made up to 31 December 1999 (13 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Return made up to 13/12/99; full list of members (7 pages)
24 December 1999	Return made up to 13/12/99; full list of members (7 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
1 November 1999	Accounts made up to 31 December 1998 (12 pages)
1 November 1999	Accounts made up to 31 December 1998 (12 pages)
22 December 1998	Return made up to 13/12/98; no change of members (4 pages)
22 December 1998	Return made up to 13/12/98; no change of members (4 pages)
20 December 1998	Auditor's resignation (1 page)
20 December 1998	Auditor's resignation (1 page)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
26 July 1998	Accounts made up to 31 December 1997 (12 pages)
26 July 1998	Accounts made up to 31 December 1997 (12 pages)
7 January 1998	Return made up to 13/12/97; no change of members 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
7 January 1998	Return made up to 13/12/97; no change of members 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
21 October 1997	Accounts made up to 31 December 1996 (12 pages)
21 October 1997	Accounts made up to 31 December 1996 (12 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: suite 8 3 hans crescent london SW1X 0LN (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Registered office changed on 04/03/97 from: suite 8 3 hans crescent london SW1X 0LN (1 page)
4 March 1997	Secretary resigned (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 18 thurloe place london SW7 2SP (1 page)
23 January 1997	Return made up to 13/12/96; full list of members (6 pages)
23 January 1997	Return made up to 13/12/96; full list of members (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: 18 thurloe place london SW7 2SP (1 page)
10 October 1996	Accounts made up to 31 December 1995 (10 pages)
10 October 1996	Accounts made up to 31 December 1995 (10 pages)
17 June 1996	Company name changed cmpc international (europe) limi ted\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed cmpc international (europe) limi ted\certificate issued on 18/06/96 (2 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
6 December 1995	Return made up to 13/12/95; no change of members (4 pages)
6 December 1995	Return made up to 13/12/95; no change of members (4 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
30 August 1995	Accounts made up to 31 December 1994 (10 pages)
30 August 1995	Accounts made up to 31 December 1994 (10 pages)
18 April 1995	Particulars of mortgage/charge (6 pages)
18 April 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 December 1990	Incorporation (13 pages)
13 December 1990	Incorporation (13 pages)

CMPC Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London