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Home > England & Wales Companies > CM PORTER NOVELLI LIMITED
Company Information for

CM PORTER NOVELLI LIMITED

7TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7NJ,
Company Registration Number
02459753
Private Limited Company
Active

Company Overview

About Cm Porter Novelli Ltd
CM PORTER NOVELLI LIMITED was founded on 1990-01-15 and has its registered office in London. The organisation's status is listed as "Active". Cm Porter Novelli Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CM PORTER NOVELLI LIMITED
 
Legal Registered Office
7TH FLOOR BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON
EC3A 7NJ
Other companies in EC3A
 
Previous Names
COUNTRYWIDE COMMUNICATIONS (SCOTLAND) LIMITED17/05/2004
Filing Information
Company Number 02459753
Company ID Number 02459753
Date formed 1990-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-04 12:59:15
Primary Source:Companies House
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Company Officers of CM PORTER NOVELLI LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM HIRST
 Company Secretary 2015-04-27
ANGELA CHRISTIAN MARGARET CASEY
 Director 1998-01-19
MICHAEL WILLIAM HIRST
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
QUEENSFERRY SECRETARIES LIMITED
 Company Secretary 2006-07-26 2015-04-27
HELEN ANNE MCMUNN
 Director 1995-08-01 2015-04-23
SALLY ANN BRAY
 Company Secretary 2000-03-30 2006-07-26
WAYNE GERARD MORETTO
 Director 2005-05-01 2006-07-26
ADA MARY MILLAR PARR
 Director 2004-04-08 2006-07-26
IAN CHARLES CUMMINGS
 Director 2000-12-20 2005-05-01
NEIL ALWYN BACKWITH
 Director 2001-10-15 2004-04-08
PETER NOEL HEHIR
 Director 1991-08-14 2001-03-01
CHRISTOPHER DOUGLAS LANSDELL
 Director 1991-08-14 2000-12-20
DIANA ROSEMARY WOOLLEY
 Company Secretary 1995-01-03 2000-03-31
JENNA BRAMBLE
 Company Secretary 1991-08-14 1995-01-03
JEREMY BROOKS
 Director 1993-08-18 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CHRISTIAN MARGARET CASEY CRICKET SCOTLAND LIMITED Director 2016-07-29 CURRENT 2000-10-09 Active
ANGELA CHRISTIAN MARGARET CASEY PAGODA PUBLIC RELATIONS LIMITED Director 2015-04-27 CURRENT 1994-04-26 Active
ANGELA CHRISTIAN MARGARET CASEY KNOT PR LIMITED Director 2003-02-24 CURRENT 2003-01-08 Dissolved 2015-12-22
MICHAEL WILLIAM HIRST MORHAMBURN LTD. Director 2010-11-10 CURRENT 2005-07-12 Dissolved 2016-12-20
MICHAEL WILLIAM HIRST FRIENDS OF KIPPEN KIRK Director 2004-06-08 CURRENT 2003-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-29DS01Application to strike the company off the register
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-11AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED SIR MICHAEL WILLIAM HIRST
2015-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-13AP03Appointment of Sir Michael William Hirst as company secretary on 2015-04-27
2015-05-13TM02Termination of appointment of Queensferry Secretaries Limited on 2015-04-27
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ANNE MCMUNN
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-27SH19Statement of capital on 2015-04-27 GBP 30,000.00
2015-04-27SH20Statement by Directors
2015-04-27CAP-SSSolvency Statement dated 23/04/15
2015-04-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-10-23MISCSection 519
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 60000
2014-09-10AR0114/08/14 ANNUAL RETURN FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-21AR0114/08/13 ANNUAL RETURN FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-26AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-29AR0114/08/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0114/08/10 FULL LIST
2010-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 14/08/2010
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-08-28363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2006-10-02363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-14288bDIRECTOR RESIGNED
2005-06-13288aNEW DIRECTOR APPOINTED
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20363aRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-17CERTNMCOMPANY NAME CHANGED COUNTRYWIDE COMMUNICATIONS (SCOT LAND) LIMITED CERTIFICATE ISSUED ON 17/05/04
2004-04-23288bDIRECTOR RESIGNED
2003-08-29363aRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-17244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-22288cDIRECTOR'S PARTICULARS CHANGED
2002-08-22363aRETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS
2002-03-22288cSECRETARY'S PARTICULARS CHANGED
2002-03-19AUDAUDITOR'S RESIGNATION
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-17363aRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-04-05288bDIRECTOR RESIGNED
2001-01-04SRES01ADOPT ARTICLES 21/12/00
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288bDIRECTOR RESIGNED
2001-01-04SRES12VARYING SHARE RIGHTS AND NAMES 21/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-18244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-18363aRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-04-21SRES01ADOPTARTICLES17/04/00
2000-04-06288bSECRETARY RESIGNED
2000-04-06288aNEW SECRETARY APPOINTED
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-21288cSECRETARY'S PARTICULARS CHANGED
1999-10-12244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-20363aRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CM PORTER NOVELLI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CM PORTER NOVELLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-07-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CM PORTER NOVELLI LIMITED

Intangible Assets
Patents
We have not found any records of CM PORTER NOVELLI LIMITED registering or being granted any patents
Domain Names

CM PORTER NOVELLI LIMITED owns 1 domain names.

cpns.co.uk  

Trademarks
We have not found any records of CM PORTER NOVELLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CM PORTER NOVELLI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CM PORTER NOVELLI LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CM PORTER NOVELLI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM PORTER NOVELLI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CM PORTER NOVELLI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 7NJ