North Finchley
London
N12 0BT
Secretary Name | Stephen Michael |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Connaught Gardens Palmers Green London N13 5BP |
Website | cpm-group.com |
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Email address | [email protected] |
Telephone | 0117 9814500 |
Telephone region | Bristol |
Registered Address | Galla House, 695 High Road North Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Androulla Michael 20.00% Ordinary C |
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100 at £1 | Costas Michael 20.00% Ordinary |
100 at £1 | Costas Michael 20.00% Ordinary A |
100 at £1 | Ms S. Loizou 20.00% Ordinary D |
100 at £1 | Sofoklis Michael 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £600 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (4 months from now) |
2 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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19 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
22 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
25 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
4 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
21 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
29 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
5 November 2018 | Change of share class name or designation (2 pages) |
20 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
20 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
20 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
16 June 2017 | Cancellation of shares. Statement of capital on 1 September 2016
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16 June 2017 | Cancellation of shares. Statement of capital on 1 September 2016
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14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
25 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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24 September 2012 | Director's details changed for Costas Michael on 17 August 2012 (2 pages) |
24 September 2012 | Director's details changed for Costas Michael on 17 August 2012 (2 pages) |
5 September 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
5 September 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
8 April 2012 | Statement of capital following an allotment of shares on 31 January 2010
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8 April 2012 | Statement of capital following an allotment of shares on 31 January 2010
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18 February 2012 | Statement of capital following an allotment of shares on 31 January 2010
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18 February 2012 | Statement of capital following an allotment of shares on 31 January 2010
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26 October 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
26 October 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
17 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
17 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
3 September 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
3 September 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
18 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
19 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
19 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
12 June 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
12 June 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
19 September 2008 | Appointment terminated secretary stephen michael (1 page) |
19 September 2008 | Appointment terminated secretary stephen michael (1 page) |
20 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
20 August 2008 | Return 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 2007 | Ad 03/09/07--------- £ si 100@1=100 £ si 100@1=100 £ si 100@1=100 £ ic 100/400 (2 pages) |
4 September 2007 | Ad 03/09/07--------- £ si 100@1=100 £ si 100@1=100 £ si 100@1=100 £ ic 100/400 (2 pages) |
28 August 2007 | Accounting reference date extended from 31/08/08 to 31/01/09 (1 page) |
28 August 2007 | Accounting reference date extended from 31/08/08 to 31/01/09 (1 page) |
16 August 2007 | Incorporation (17 pages) |
16 August 2007 | Incorporation (17 pages) |