0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CPM UNITED KINGDOM LIMITED

Learn more about CPM UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

CPM UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 01757157
Company status: Active
country of origin: United Kingdom
incorporation date: 1983.09.29
last member list: 2013.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.27
overdue: NO
last made update: 2013.05.30
documents available: 1

List of company documents:

buy all documents
Find out more information about CPM UNITED KINGDOM LIMITED. Our website makes it possible to view other available documents related to CPM UNITED KINGDOM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.49
Add to cart
30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.31
Form type: LATEST SOC
Document description: 31/05/13 STATEMENT OF CAPITAL;GBP 167301
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANE COTTRELL
Form type: TM01
Date: 2013.02.25
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILLIN WILLIAMS / 01/12/2011
Form type: CH01
Date: 2013.02.05
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEVIN RYAN / 01/01/2011
Form type: CH01
Date: 2013.02.04
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. KAREN JACKSON / 01/07/2011
Form type: CH01
Date: 2013.02.04
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BUCK / 04/02/2013
Form type: CH01
Date: 2013.02.04
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.49
Add to cart
30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANE INGRAM
Form type: TM01
Date: 2012.05.01
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.49
Add to cart
DIRECTOR APPOINTED MR JEFFREY ROBERT CLARKSON
Form type: AP01
Date: 2011.06.01
£2.49
Add to cart
30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
Form type: TM01
Date: 2011.01.21
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISSET
Form type: TM01
Date: 2010.10.11
£2.49
Add to cart
DIRECTOR APPOINTED MR MARK GILLIN WILLIAMS
Form type: AP01
Date: 2010.10.08
£2.49
Add to cart
DIRECTOR APPOINTED MR ANDREW PETER BUCK
Form type: AP01
Date: 2010.10.08
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.49
Add to cart
30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ROBERTS / 30/05/2010
Form type: CH01
Date: 2010.06.01
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN JACKSON / 30/05/2010
Form type: CH01
Date: 2010.06.01
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH INGRAM / 30/05/2010
Form type: CH01
Date: 2010.06.01
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE COTTRELL / 30/05/2010
Form type: CH01
Date: 2010.06.01
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE BISSET / 30/05/2010
Form type: CH01
Date: 2010.06.01
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROUSE
Form type: TM01
Date: 2010.04.01
£2.49
Add to cart
DIRECTOR APPOINTED MR MARTIN KEVIN RYAN
Form type: AP01
Date: 2010.01.08
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM CURRAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.49
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WYLLIE HUGHES / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.49
Add to cart
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.49
Add to cart
APPOINTMENT TERMINATED DIRECTOR THOMAS PREECE
Form type: 288b
Date: 2009.01.27
£2.49
Add to cart
175(5)(A) 30/09/2008
Form type: RES13
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2008
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.49
Add to cart
AD 01/08/08, GBP SI 20@0.05=1, GBP IC 167300/167301
Form type: 88(2)
Date: 2008.10.15
£2.49
Add to cart
NC INC ALREADY ADJUSTED 23/05/01
Form type: 123
Date: 2008.10.15
£2.49
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.10.15
Child documents:
Document type: ANNOTATION
Date: 2008.10.15
Form type: RES04
Document description: GBP NC 105000/175000
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE INGRAM / 01/09/2008
Form type: 288c
Date: 2008.09.30
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE INGRAM / 31/05/2008
Form type: 288c
Date: 2008.08.07
£2.49
Add to cart
DIRECTOR APPOINTED STEPHEN BRUCE BISSET
Form type: 288a
Date: 2008.07.23
£2.49
Add to cart
DIRECTOR APPOINTED JANE ELIZABETH INGRAM
Form type: 288a
Date: 2008.07.23
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN MILLARD / 04/05/2008
Form type: 288c
Date: 2008.07.22
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CURRAN / 11/07/2008
Form type: 288c
Date: 2008.07.15
£2.49
Add to cart
DIRECTOR APPOINTED BRIAN WILLIAM CURRAN
Form type: 288a
Date: 2008.06.06
£2.49
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD
Form type: 288b
Date: 2008.06.06
£2.49
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL WOOLLEY
Form type: 288b
Date: 2008.06.05
£2.49
Add to cart
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.49
Add to cart
RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.49
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.49
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.49
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.49
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.49
Add to cart
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.49
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.24
£2.49
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.49
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SALLY ANN BRAY (current)
Secretary, 2001.01.11
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
ANDREW PETER BUCK (current)
Director, COMMERCIAL DIRECTOR, 2010.10.01
47 AYLESBURY ROAD , THAME
OX9 3PG, OXFORDSHIRE
JEFFREY ROBERT CLARKSON (current)
Director, FINANCE & OPERATIONS DIRECTOR, 2011.06.01
PERRY GREEN COTTAGE KIMPTON ROAD PETERS GREEN , LUTON
LU2 9PR, HERTFORDSHIRE
BRIAN WILLIAM CURRAN (current)
Director, PRESIDENT CRM, 2008.05.31
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
KAREN JACKSON (current)
Director, COMMERCIAL DIRECTOR, 2006.09.01
TALBOT BRIDGE COTTAGE TALBOT BRIDGE BASHALL EAVES , CLITHEROE
BB7 3NA, LANCASHIRE
PHILIP JAMES ROBERTS (current)
Director, SALES & MARKETING DIRECTOR, 2006.09.01
11 NEW HAMPSHIRE CLOSE GREAT SANKEY , WARRINGTON
WA5 8DD, CHESHIRE
MARTIN KEVIN RYAN (current)
Director, MANAGING DIRECTOR, 2010.01.01
2 THE REDWOODS , WINDSOR
SL4 3TA, BERKSHIRE
ANTHONY JOHN STRATTON (current)
Director, MARKETING EXECUTIVE, 1992.06.20
WATCH HILL THE RIDINGS SHOTOVER , HEADINGTON
OX3 8TB, OXFORD
MARK GILLIN WILLIAMS (current)
Director, COMMERCIAL DIRECTOR, 2010.10.01
47 AYLESBURY ROAD , THAME
OX9 3PG, OXFORDSHIRE
DIANA ROSEMARY WOOLLEY (resigned)
Secretary, 1992.06.20 - 2001.01.11
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
SUSAN LYNN BANKS (resigned)
Director, FINANCE DIRECTOR, 1999.01.04 - 2002.02.15
BRACKENWOOD READING ROAD PADWORTH COMMON , READING
RG7 4QL, BERKSHIRE
MICHAEL JOHN BIRKIN (resigned)
Director, 1996.05.15 - 1998.01.01
FERRY BARN SMUGGLERS LANE, BOSHAM , CHICHESTER
PO18 8QW, WEST SUSSEX
STEPHEN BRUCE BISSET (resigned)
Director, 2008.05.31 - 2010.08.06
1 ASHRIDGE COTTAGES , LITTLE GADDESDEN
HP4 1PW, HERTFORDSHIRE
JANE ANNE COTTRELL (resigned)
Director, COMMERCIAL DIRECTOR, 1998.08.03 - 2013.01.24
THE OLD POLICE HOUSE REMENHAM HILL , HENLEY ON THAMES
OXFORDSHIRE
NICHOLAS JAMES FENNELL (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1993.10.25 - 1997.05.20
ARCHWAY COTTAGE TANNERS LANE ADDERBURY , BANBURY
OX17 3ET, OXFORDSHIRE
NICHOLAS JAMES FENNELL (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 1999.12.31
ARCHWAY COTTAGE TANNERS LANE ADDERBURY , BANBURY
OX17 3ET, OXFORDSHIRE
ALAN WILLIAM GODWIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1996.04.04
MILLWOOD HOUSE MILL CLOSE MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BA, OXFORDSHIRE
MICHAEL JOHN WYLLIE HUGHES (resigned)
Director, COMMERCIAL DIRECTOR, 1998.08.03 - 2010.07.31
47 AYLESBURY ROAD , THAME
OX9 3PG, OXFORDSHIRE
JANE ELIZABETH INGRAM (resigned)
Director, 2008.05.31 - 2012.03.31
CLAYTON HALL FARM CLAYTON HALL DRIVE CLAYTON LE MOORS , ACCRINGTON
BB5 5SG, LANCASHIRE
JANE ELIZABETH INGRAM (resigned)
Director, 2004.01.01 - 2007.03.31
CLAYTON HALL FARM CLAYTON HALL DRIVE CLAYTON LE MOORS , ACCRINGTON
BB5 5SG, LANCASHIRE
CHRISTOPHER JOHN IVE (resigned)
Director, 1998.01.01 - 1998.02.19
1 WIGWELL GARDENS GREAT HORWOOD , MILTON KEYNES
MK17 0QX, BUCKINGHAMSHIRE
CHRISTOPHER JOHN IVE (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 1997.05.20
11 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
NICHOLAS GARY JONES (resigned)
Director, COMMERCIAL DIRECTOR, 1998.08.03 - 2006.01.03
IVY COTTAGE HIGH STREET, LITTLE MILTON , OXFORD
OX44 7PU, OXFORDSHIRE
CAROLINE VIVIEN LOMBARDELLI (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.20 - 1995.09.06
SUMMERLIN COLLINSWOOD ROAD FARNHAM COMMON , SLOUGH
SL2 3LH, BERKSHIRE
CHRISTOPHER ALAN MADGE (resigned)
Director, MARKETING EXECUTIVE, 1992.06.20 - 1995.09.30
HIGHFIELD JACK STRAWS LANE HEADINGTON , OXFORD
OX3 0DN, OXFORDSHIRE
RICHARD EGERTON MORRIS ADAMS (resigned)
Director, MARKETING EXECUTIVE, 1992.06.20 - 1998.01.01
LEAP HILL BRILL , AYLESBURY
HP18 9SB, BUCKINGHAMSHIRE
MARK RICHARD OSMAN (resigned)
Director, DIRECTOR OF TELEMARKETING, 1999.12.31 - 2000.05.31
137A WORPLE ROAD WIMBLEDON , LONDON
SW19 8RQ
EDWIN JOHN PHILLIPS (resigned)
Director, CLIENT SERVICES DIRECTOR, 1992.06.20 - 1997.05.20
HEADLANDS CHURCH HEADLAND LANE WHITCHURCH , AYLESBURY
HP22 4JX, BUCKINGHAMSHIRE
EDWIN JOHN PHILLIPS (resigned)
Director, 1998.01.01 - 1999.12.31
HEADLANDS CHURCH HEADLAND LANE WHITCHURCH , AYLESBURY
HP22 4JX, BUCKINGHAMSHIRE
KAREN NICOLA PILE (resigned)
Director, CHIEF INFORMATION OFFICER, 1998.08.03 - 2004.12.31
FIELD HOUSE 45 WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JB, BUCKINGHAMSHIRE
THOMAS WILLIAM PREECE (resigned)
Director, COMPANY DIRECTOR, 1999.12.31 - 2009.01.26
2 FRIARSGATE CLOSE , LIVERPOOL 18
L18 2JL
THOMAS WILLIAM PREECE (resigned)
Director, COMPANY DIRECTOR, 1995.07.20 - 1996.02.14
309 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AB, MERSEYSIDE
STEPHANIE ROUSE (resigned)
Director, 2003.08.01 - 2010.03.31
THE HAWTHORNS FROG LANE, GREAT SOMERFORD , GREAT SOMERFORD
SN15 5JA, WILTSHIRE
GEORGE MATTTHEW ROWLANDS JONE (resigned)
Director, DIRECTOR FINANCIAL SERVICES, 1995.01.01 - 1997.05.20
83 SOUTH END GARSINGTON , OXFORD
OX44 9DJ
MARTIN RYAN (resigned)
Director, SALES AND MARKETING DIRECT, 2004.01.01 - 2006.01.03
47 VANSITTART ROAD , WINDSOR
SL4 5DA, BERKSHIRE

Companies near to CPM UNITED KINGDOM ltd.

Information about the Private Limited Company CPM UNITED KINGDOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.07.24. Reload the data