CM Programme Management Ltd

Company Name	CM Programme Management Ltd
Director	Alex Robert John Shapley
Company Status	Active
Company Number	05881036
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alex Robert John Shapley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(2 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	1146 High Road London N20 0RA

Secretary Name	Dr Joanna Aislinn Peasegood
Nationality	British
Status	Current
Appointed	01 December 2009(3 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	10 Shirley Road Leigh-On-Sea Essex SS9 4JY

Director Name	Alex Robert John Shapley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1310b High Road Whetstone London N20 9HJ

Secretary Name	Kamal Muhammed Darweish
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1310b High Road Whetstone London N20 9HJ

Director Name	Joanna Peasegood
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2009)
Role	Administrator
Correspondence Address	15 Melville Court Goldhawk Road London W12 9NY

Director Name	Kamal Muhammed Darweish
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 July 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1310b High Road Whetstone London N20 9HJ

Secretary Name	Alex Robert John Shapley
Nationality	British
Status	Resigned
Appointed	29 October 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1310b High Road Whetstone London N20 9HJ

Director Name	Ace Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Contact

Website	cm-pm.com
Telephone	07 973172705
Telephone region	Mobile

Location

Registered Address	1146 High Road London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alex Robert John Shapley 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,481
Cash	£6,194
Current Liabilities	£4,558

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

31 January 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
29 July 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
27 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
27 July 2023	Secretary's details changed for Dr Joanna Aislinn Peasegood on 26 July 2023 (1 page)
11 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
3 August 2022	Secretary's details changed for Dr Joanna Peasegood on 3 August 2022 (1 page)
31 July 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
26 August 2021	Director's details changed for Alex Robert John Shapley on 17 August 2021 (2 pages)
30 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 July 2021	Termination of appointment of Kamal Muhammed Darweish as a director on 30 July 2021 (1 page)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
27 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
23 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
8 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
28 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 August 2015	Secretary's details changed for Dr Joanna Peasegood on 2 July 2015 (1 page)
18 August 2015	Secretary's details changed for Dr Joanna Peasegood on 2 July 2015 (1 page)
18 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (6 pages)
18 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (6 pages)
18 August 2015	Secretary's details changed for Dr Joanna Peasegood on 2 July 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 August 2014	Secretary's details changed for Dr Joanna Peasegood on 1 January 2014 (1 page)
8 August 2014	Secretary's details changed for Dr Joanna Peasegood on 1 January 2014 (1 page)
8 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (6 pages)
8 August 2014	Secretary's details changed for Dr Joanna Peasegood on 1 January 2014 (1 page)
8 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
15 September 2011	Secretary's details changed for Dr Joanna Peasegood on 1 January 2011 (2 pages)
15 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
15 September 2011	Secretary's details changed for Dr Joanna Peasegood on 1 January 2011 (2 pages)
15 September 2011	Secretary's details changed for Dr Joanna Peasegood on 1 January 2011 (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Alex Robert John Shapley on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Alex Robert John Shapley on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Alex Robert John Shapley on 1 October 2009 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 January 2010	Termination of appointment of Alex Shapley as a secretary (2 pages)
20 January 2010	Termination of appointment of Joanna Peasegood as a director (2 pages)
20 January 2010	Appointment of Dr Joanna Peasegood as a secretary (3 pages)
20 January 2010	Appointment of Dr Joanna Peasegood as a secretary (3 pages)
20 January 2010	Termination of appointment of Alex Shapley as a secretary (2 pages)
20 January 2010	Termination of appointment of Joanna Peasegood as a director (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
31 July 2009	Director's change of particulars / kamal darweish / 01/01/2009 (1 page)
31 July 2009	Director's change of particulars / kamal darweish / 01/01/2009 (1 page)
7 June 2009	Director and secretary's change of particulars / alex shapley / 01/03/2009 (1 page)
7 June 2009	Director and secretary's change of particulars / alex shapley / 01/03/2009 (1 page)
9 December 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 October 2008	Director and secretary appointed alex robert john shapley (1 page)
31 October 2008	Appointment terminated secretary kamal darweish (1 page)
31 October 2008	Appointment terminated secretary kamal darweish (1 page)
31 October 2008	Director and secretary appointed alex robert john shapley (1 page)
7 August 2008	Return made up to 19/07/08; full list of members (3 pages)
7 August 2008	Return made up to 19/07/08; full list of members (3 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
1 August 2007	Return made up to 19/07/07; full list of members (2 pages)
1 August 2007	Return made up to 19/07/07; full list of members (2 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
19 July 2006	Incorporation (14 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Incorporation (14 pages)
19 July 2006	Director resigned (1 page)

CM Programme Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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