Company NameCPM Group UK Limited
DirectorCostas Michael
Company StatusActive
Company Number06345538
CategoryPrivate Limited Company
Incorporation Date16 August 2007(16 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Costas Michael
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalla House, 695 High Road
North Finchley
London
N12 0BT
Secretary NameStephen Michael
NationalityBritish
StatusResigned
Appointed16 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address57 Connaught Gardens
Palmers Green
London
N13 5BP

Contact

Websitecpm-group.com
Email address[email protected]
Telephone0117 9814500
Telephone regionBristol

Location

Registered AddressGalla House, 695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Androulla Michael
20.00%
Ordinary C
100 at £1Costas Michael
20.00%
Ordinary
100 at £1Costas Michael
20.00%
Ordinary A
100 at £1Ms S. Loizou
20.00%
Ordinary D
100 at £1Sofoklis Michael
20.00%
Ordinary B

Financials

Year2014
Net Worth£600

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 August 2023 (8 months, 2 weeks ago)
Next Return Due30 August 2024 (4 months from now)

Filing History

2 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
19 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
22 August 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
25 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
4 November 2020Micro company accounts made up to 31 January 2020 (3 pages)
21 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
29 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
5 November 2018Change of share class name or designation (2 pages)
20 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
20 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
20 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
20 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
24 August 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
24 August 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
16 June 2017Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 100
(3 pages)
16 June 2017Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 100
(3 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
25 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 500
(5 pages)
25 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 500
(5 pages)
18 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500
(5 pages)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500
(5 pages)
30 August 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
30 August 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
16 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 500
(5 pages)
16 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 500
(5 pages)
24 September 2012Director's details changed for Costas Michael on 17 August 2012 (2 pages)
24 September 2012Director's details changed for Costas Michael on 17 August 2012 (2 pages)
5 September 2012Accounts for a small company made up to 31 January 2012 (6 pages)
5 September 2012Accounts for a small company made up to 31 January 2012 (6 pages)
16 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
8 April 2012Statement of capital following an allotment of shares on 31 January 2010
  • GBP 500
(4 pages)
8 April 2012Statement of capital following an allotment of shares on 31 January 2010
  • GBP 500
(4 pages)
18 February 2012Statement of capital following an allotment of shares on 31 January 2010
  • GBP 500
(4 pages)
18 February 2012Statement of capital following an allotment of shares on 31 January 2010
  • GBP 500
(4 pages)
26 October 2011Accounts for a small company made up to 31 January 2011 (6 pages)
26 October 2011Accounts for a small company made up to 31 January 2011 (6 pages)
17 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
17 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
3 September 2010Accounts for a small company made up to 31 January 2010 (6 pages)
3 September 2010Accounts for a small company made up to 31 January 2010 (6 pages)
18 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
19 August 2009Return made up to 16/08/09; full list of members (4 pages)
19 August 2009Return made up to 16/08/09; full list of members (4 pages)
12 June 2009Accounts for a small company made up to 31 January 2009 (6 pages)
12 June 2009Accounts for a small company made up to 31 January 2009 (6 pages)
19 September 2008Appointment terminated secretary stephen michael (1 page)
19 September 2008Appointment terminated secretary stephen michael (1 page)
20 August 2008Return made up to 16/08/08; full list of members (4 pages)
20 August 2008Return made up to 16/08/08; full list of members (4 pages)
4 September 2007£ nc 1000/4000 03/09/07 (2 pages)
4 September 2007£ nc 1000/4000 03/09/07 (2 pages)
4 September 2007Ad 03/09/07--------- £ si 100@1=100 £ si 100@1=100 £ si 100@1=100 £ ic 100/400 (2 pages)
4 September 2007Ad 03/09/07--------- £ si 100@1=100 £ si 100@1=100 £ si 100@1=100 £ ic 100/400 (2 pages)
28 August 2007Accounting reference date extended from 31/08/08 to 31/01/09 (1 page)
28 August 2007Accounting reference date extended from 31/08/08 to 31/01/09 (1 page)
16 August 2007Incorporation (17 pages)
16 August 2007Incorporation (17 pages)