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Company Information for

CPMP LIMITED

WEYBRIDGE, SURREY, KT13,
Company Registration Number
08141744
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Cpmp Ltd
CPMP LIMITED was founded on 2012-07-12 and had its registered office in Weybridge. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
CPMP LIMITED
 
Legal Registered Office
WEYBRIDGE
SURREY
 
Filing Information
Company Number 08141744
Date formed 2012-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-09
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-01-19 12:18:05
Primary Source:Companies House
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Companies with same name CPMP LIMITED
The following companies were found which have the same name as CPMP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPMP CONSULTING INC. Ontario Dissolved
CPMP ENTERPRISES OF CENTRAL FLORIDA, LLC 13044 SE 30TH COURT BELLEVIEW FL 34420 Inactive Company formed on the 2010-09-28
CPMP ENTERPRISES, LLC 4731 NW 53RD AVENUE GAINESVILLE FL 32653 Inactive Company formed on the 2009-06-05
CPMP FITNESS LIMITED C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow MIDDLESEX HA1 1BA Liquidation Company formed on the 2015-01-28
CPMP GROUP, LLC 9009 CIMARRON RIVER LN MAGNOLIA TX 77354 Forfeited Company formed on the 2022-06-14
CPMP GROUP LTD 9 Stoughton Road Oadby Leicester LEICESTERSHIRE LE2 4DS Active - Proposal to Strike off Company formed on the 2023-05-22
CPMP HOLDINGS LTD British Columbia Active Company formed on the 2022-01-28
CPMP I LLC Delaware Unknown
CPMP I LLC California Unknown
CPMP INCORPORATED New Jersey Unknown
CPMP INVESTMENTS PTY LTD Active Company formed on the 2020-10-15
Cpmp L.L.C. Delaware Unknown
CPMP LLC 4000 TOWERSIDE TER MIAMI FL 33138 Inactive Company formed on the 2017-01-17
CPMP LLC Georgia Unknown
Cpmp LLC Connecticut Unknown
CPMP LLC Georgia Unknown
CPMP LTD THE COURTYARD 30 WORTHING RD HORSHAM WEST SUSSEX RH12 1SL Active - Proposal to Strike off Company formed on the 2020-04-02
CPMP MANAGEMENT CORP. 280 KENNEDY BLVD New York BAYONNE NJ 07002 Active Company formed on the 2017-06-05
CPMP MANAGEMENT INC. 12446 WEST AVE SAN ANTONIO TX 78216 SAN ANTONIO TX 78216 Active Company formed on the 2021-09-21
CPMP MARRIOTT PTY LTD Active Company formed on the 2016-12-15

Company Officers of CPMP LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ANTHONY GARDINER
 Director 2012-07-12
PAUL JACKSON
 Director 2012-09-21
MARCO ANTHONY RAPHAEL SCHIAVO
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN UNDERHILL
 Director 2012-09-21 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ANTHONY GARDINER PORTCHESTER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER HOMES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER HIPFLOW LIMITED Director 2017-11-23 CURRENT 2017-11-23 Liquidation
PAUL DAVID ANTHONY GARDINER OAKSHADE MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PAUL DAVID ANTHONY GARDINER 80 EPSOM MANAGEMENT COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
PAUL DAVID ANTHONY GARDINER PE FARNBOROUGH LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
PAUL DAVID ANTHONY GARDINER DS DITTON LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
PAUL DAVID ANTHONY GARDINER ONE EFF LIMITED Director 2016-03-17 CURRENT 2016-03-11 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Liquidation
PAUL DAVID ANTHONY GARDINER PORTCHESTER DESIGN AND BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Active
PAUL DAVID ANTHONY GARDINER PE (MOUNT CARMEL) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
PAUL DAVID ANTHONY GARDINER DSPE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
PAUL DAVID ANTHONY GARDINER NICKLEBY CAPITAL FINANCE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
PAUL DAVID ANTHONY GARDINER PE SURBITON LIMITED Director 2011-04-01 CURRENT 2009-11-23 Active
PAUL DAVID ANTHONY GARDINER HADLEIGH PINTO LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
PAUL DAVID ANTHONY GARDINER ARRIDENTIA SOLUTIONS LIMITED Director 2006-02-07 CURRENT 2006-01-27 Active
MARCO ANTHONY RAPHAEL SCHIAVO TRANSPORT2 (UK) LIMITED Director 2015-11-09 CURRENT 2010-04-29 Active
MARCO ANTHONY RAPHAEL SCHIAVO ABMS PARTNERS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
MARCO ANTHONY RAPHAEL SCHIAVO PORTCHESTER ESTATES LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
MARCO ANTHONY RAPHAEL SCHIAVO NICKLEBY CAPITAL FINANCE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
MARCO ANTHONY RAPHAEL SCHIAVO SALT CONTRACTS LIMITED Director 2010-06-24 CURRENT 2009-05-21 Active
MARCO ANTHONY RAPHAEL SCHIAVO SALT SEARCH LIMITED Director 2010-06-24 CURRENT 2009-05-21 Active
MARCO ANTHONY RAPHAEL SCHIAVO SALT RECRUITMENT GROUP LIMITED Director 2010-06-24 CURRENT 2009-05-21 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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16DS01APPLICATION FOR STRIKING-OFF
2017-09-12AA31/12/16 UNAUDITED ABRIDGED
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1755.322
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN UNDERHILL
2017-07-18PSC07CESSATION OF PAUL DAVID ANTHONY GARDINER AS A PSC
2017-07-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTCHESTER ESTATES LIMITED
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERHILL
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0112/07/15 FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 9 WOOTTON STREET LONDON SE1 8TG
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0112/07/14 FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANTHONY RAPHAEL SCHIAVO / 01/08/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 01/08/2014
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2014-08-04SH02SUB-DIVISION 21/09/12
2014-08-04RES12VARYING SHARE RIGHTS AND NAMES
2014-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-04SH0121/09/12 STATEMENT OF CAPITAL GBP 601.00
2014-08-04SH0121/09/12 STATEMENT OF CAPITAL GBP 878.661
2014-08-04SH0121/09/12 STATEMENT OF CAPITAL GBP 1755.322
2014-04-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-12AR0112/07/13 FULL LIST
2013-05-10AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-02-19AP01DIRECTOR APPOINTED MARCO SCHIAVO
2013-02-19AP01DIRECTOR APPOINTED PAUL JACKSON
2013-02-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN UNDERHILL
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CPMP 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 CPMP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-09-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-09-22 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-07-12 £ 0
Creditors Due Within One Year 2012-07-12 £ 2,127,364
Provisions For Liabilities Charges 2012-07-12 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31

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 CPMP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-12 £ 1,756
Cash Bank In Hand 2012-07-12 £ 1,311
Current Assets 2012-07-12 £ 2,045,213
Shareholder Funds 2012-07-12 £ 82,151
Stocks Inventory 2012-07-12 £ 2,043,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPMP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPMP LIMITED
Trademarks
We have not found any records of CPMP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPMP 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 (41100 - Development of building projects) as CPMP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPMP 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 CPMP 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 CPMP 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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