CMP Information Holdings

Company Name	CMP Information Holdings
Company Status	Dissolved
Company Number	04399412
Category	Private Unlimited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(10 years after company formation)
Appointment Duration	7 years (closed 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 March 2002(1 day after company formation)
Appointment Duration	17 years (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	21 March 2002(1 day after company formation)
Appointment Duration	17 years (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 March 2002(1 day after company formation)
Appointment Duration	17 years (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mrs Jane Allen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2012)
Role	Head Of Rewards
Country of Residence	England
Correspondence Address	Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	cmpi.biz
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
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

Shareholders

1 at £1	Crosswall Nominees LTD 50.00% Ordinary
1 at £1	Ubmg Holdings 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
4 January 2019	Application to strike the company off the register (1 page)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 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	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
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)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012	Appointment of Carl Adrian as a director (3 pages)
23 April 2012	Appointment of Carl Adrian as a director (3 pages)
20 April 2012	Termination of appointment of Jane Allen as a director (1 page)
20 April 2012	Termination of appointment of Jane Allen as a director (1 page)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Appointment of Jane Allen as a director (3 pages)
23 June 2010	Appointment of Jane Allen as a director (3 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 April 2009	Return made up to 20/03/09; full list of members (4 pages)
22 April 2009	Return made up to 20/03/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 June 2008	Return made up to 20/03/08; full list of members (4 pages)
10 June 2008	Return made up to 20/03/08; full list of members (4 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 20/03/07; full list of members (2 pages)
3 May 2007	Return made up to 20/03/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 July 2006	Return made up to 20/03/06; full list of members (2 pages)
6 July 2006	Return made up to 20/03/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 April 2005	Return made up to 20/03/05; full list of members (7 pages)
20 April 2005	Return made up to 20/03/05; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 April 2004	Return made up to 20/03/04; full list of members (7 pages)
14 April 2004	Return made up to 20/03/04; full list of members (7 pages)
10 December 2003	Full accounts made up to 31 December 2002 (11 pages)
10 December 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 April 2003	Return made up to 20/03/03; full list of members (7 pages)
27 April 2003	Return made up to 20/03/03; full list of members (7 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (4 pages)
28 March 2002	Secretary resigned;director resigned (1 page)
28 March 2002	New secretary appointed;new director appointed (4 pages)
28 March 2002	Secretary resigned;director resigned (1 page)
28 March 2002	New director appointed (4 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New secretary appointed;new director appointed (4 pages)
26 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 March 2002	Director resigned (1 page)
20 March 2002	Incorporation (48 pages)
20 March 2002	Incorporation (48 pages)

CMP Information Holdings

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London