London
SW1P 1WG
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 06 December 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 22 years, 4 months (closed 02 April 2019) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 06 December 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 22 years, 4 months (closed 02 April 2019) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 06 December 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 22 years, 4 months (closed 02 April 2019) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 1 day (resigned 06 December 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 1 day (resigned 06 December 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 1 day (resigned 06 December 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 1 day (resigned 06 December 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | cmpi.biz |
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Telephone | 020 79215000 |
Telephone region | London |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Cmpi Holdings LTD 89.45% Ordinary Preferred |
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118 at £1 | Cmpi Holdings LTD 10.55% Ordinary |
Year | 2014 |
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Net Worth | £413,740,000 |
Current Liabilities | £838,299,000 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
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5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
21 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
2 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page) |
18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
21 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
1 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
27 February 2013 | Statement of company's objects (2 pages) |
27 February 2013 | Resolutions
|
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 June 2010 | Appointment of Carl Adrian as a director (3 pages) |
10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
6 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
14 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
18 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 February 2003 | Resolutions
|
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 June 1999 | Resolutions
|
22 June 1999 | Re-registration of Memorandum and Articles (29 pages) |
22 June 1999 | Declaration of assent for reregistration to UNLTD (1 page) |
22 June 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
22 June 1999 | Members' assent for rereg from LTD to UNLTD (1 page) |
22 June 1999 | Application for reregistration from LTD to UNLTD (3 pages) |
13 May 1999 | Ad 12/03/99--------- £ si 2@1=2 £ ic 1116/1118 (2 pages) |
24 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
14 September 1998 | Ad 17/07/98--------- £ si 2@1=2 £ ic 1114/1116 (2 pages) |
25 August 1998 | Resolutions
|
24 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
28 October 1997 | Ad 14/10/97--------- £ si 100@1=100 £ ic 14/114 (2 pages) |
14 April 1997 | Resolutions
|
8 April 1997 | Resolutions
|
13 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
3 January 1997 | Ad 18/12/96-24/12/96 £ si 10@1=10 £ ic 2/12 (1 page) |
3 January 1997 | Ad 18/12/96-24/12/96 £ si 1@1=1 £ ic 13/14 (1 page) |
3 January 1997 | Ad 18/12/96-24/12/96 £ si 1@1=1 £ ic 12/13 (2 pages) |
2 January 1997 | Declaration of assistance for shares acquisition (4 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Secretary resigned;director resigned (1 page) |
19 December 1996 | New secretary appointed;new director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Memorandum and Articles of Association (9 pages) |
16 December 1996 | Resolutions
|
16 December 1996 | Memorandum and Articles of Association (37 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: 83 leonard street london EC2A 4QS (1 page) |
16 December 1996 | New director appointed (12 pages) |
16 December 1996 | New secretary appointed;new director appointed (12 pages) |
16 December 1996 | Registered office changed on 16/12/96 from: 100 new bridge street london EC4V 6JA (1 page) |
13 November 1996 | Incorporation (9 pages) |