| Company Name | CPML Limited |
|---|---|
| Directors | Andrew Blake Miller and Katherine Jane Potts |
| Company Status | Active |
| Company Number | 09252801 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Andrew Blake Miller |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
| Director Name | Ms Katherine Jane Potts |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
| Secretary Name | Andrew Blake Miller |
|---|---|
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Location
| Registered Address | A Miller 10-11 Charterhouse Square London EC1M 6EE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 85 at £1 | Katherine Jane Potts 85.00% Ordinary |
|---|---|
| 5 at £1 | Lee New 5.00% Ordinary |
| 10 at £1 | Andrew Blake Miller 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 1 November 2021 | Confirmation statement made on 23 October 2021 with updates (7 pages) |
| 1 November 2021 | Change of details for Ms Katherine Jane Potts as a person with significant control on 7 November 2020 (2 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 17 November 2020 | Change of details for Ms Katherine Jane Potts as a person with significant control on 16 October 2020 (2 pages) |
| 17 November 2020 | Statement of capital following an allotment of shares on 23 October 2020
|
| 17 November 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
| 17 November 2020 | Cessation of Jack Hanbury as a person with significant control on 23 October 2020 (1 page) |
| 8 October 2020 | Change of details for Ms Katherine Jane Potts as a person with significant control on 14 October 2019 (2 pages) |
| 8 October 2020 | Notification of Jack Hanbury as a person with significant control on 14 October 2019 (2 pages) |
| 8 October 2020 | Confirmation statement made on 7 October 2020 with updates (5 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|