| Company Name | CPM Locations Ltd |
|---|---|
| Directors | Casper Grahame Porter-Mill and Penelope Mary Porter-Mill |
| Company Status | Active |
| Company Number | 07946274 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Casper Grahame Porter-Mill |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Location Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Blenheim Gardens London SW2 5ET |
| Director Name | Mrs Penelope Mary Porter-Mill |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Blenheim Gardens London SW2 5ET |
Location
| Registered Address | Charles Rippin And Turner 130 College Road Harrow HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15 at £1 | Casper Grahame Porter-mill 75.00% Ordinary |
|---|---|
| 5 at £1 | Penelope Mary Porter-mill 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,814 |
| Current Liabilities | £23,720 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 6 September 2023 | Unaudited abridged accounts made up to 28 February 2023 (11 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 30 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (13 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 24 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (10 pages) |
| 30 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 16 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (11 pages) |
| 11 June 2020 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to Charles Rippin and Turner, 130 College Road Harrow HA1 1BQ on 11 June 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (11 pages) |
| 19 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 20 March 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 15 July 2015 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA United Kingdom to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA United Kingdom to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 (1 page) |
| 2 June 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to First Floor 98-102 Station Road East Oxted Surrey RH8 0QA on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to First Floor 98-102 Station Road East Oxted Surrey RH8 0QA on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to First Floor 98-102 Station Road East Oxted Surrey RH8 0QA on 2 June 2015 (1 page) |
| 17 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX United Kingdom on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX United Kingdom on 27 June 2012 (1 page) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|