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CMPI HOLDINGS LIMITED

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

Company details

240 BLACKFRIARS ROAD, LONDON, SE1 8BF

CMPI HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00239142
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company CMPI HOLDINGS LIMITED is a Private Limited Company, registration number 00239142, established in United Kingdom on the 30. April 1929. The company is now active. The company has been in business for 87 years and 7 months. This company used to be called UTRAVEL.CO.UK LIMITED, UNITED BUSINESS MEDIA LIMITED, MILLER FREEMAN UK LIMITED, MORGAN - GRAMPIAN P L C. The company is based on 240 BLACKFRIARS ROAD, LONDON, SE1 8BF. Business of the company CMPI HOLDINGS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CMPI HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP .995
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.08.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015
Form type: CH01
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 02/05/2014
Form type: CH02
Date: 2014.05.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 02/05/2014
Form type: CH02
Date: 2014.05.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 02/05/2014
Form type: CH04
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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DIRECTOR APPOINTED CARL ADRIAN
Form type: AP01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN
Form type: TM01
Date: 2013.05.09
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ADOPT ARTICLES 02/03/2011
Form type: RES01
Date: 2011.03.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.10
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DIR AUTHORISED POWER UNDER SECT 550 CA 2006 02/03/2011
Form type: RES13
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR APPOINTED PATRICK DAVID MCALEENAN
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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ALTER MEMORANDUM 24/06/2009
Form type: RES01
Date: 2009.07.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.29
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MIN DETAIL AMEND CAPITAL EFF 29/06/09
Form type: CAP-MDSC
Date: 2009.06.29
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SOLVENCY STATEMENT DATED 24/06/09
Form type: CAP-SS
Date: 2009.06.29
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM ACCOUNT £1,139,409 CANCELLED 24/06/2009
Form type: RES13
Date: 2009.06.29
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 24/06/2009
Form type: RES06
Date: 2009.06.29
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR APPOINTED SHANE PAUL NAUGHTON
Form type: 288a
Date: 2009.02.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, SOVEREIGN HOUSE, SOVEREIGN WAY, TONBRIDGE, KENT TN9 1RW
Form type: 287
Date: 2006.09.15
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, UTRAVEL.CO.UK LIMITED, CERTIFICATE ISSUED ON 27/02/03
Form type: CERTNM
Date: 2003.02.27
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RE AUDITOR APT 19/12/02
Form type: RES13
Date: 2003.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 2003.01.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CARL ADRIAN (current)
Director, ACCOUNTANT, 2013.04.08
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE BODY, 2000.06.15
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE BODY, 2000.06.15
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (resigned)
Secretary, 2000.07.12 - 2000.08.14
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JEAN DOROTHY ANNE PURSER (resigned)
Secretary, 1997.01.01 - 2000.07.12
THE DUMBLES 7 ASHDOWN VIEW , NUTLEY
TN22 3HX, EAST SUSSEX
JAMES SECKER (resigned)
Secretary, 1991.04.10 - 1996.12.31
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
MARK ANDREW GOODMAN SIMPSON (resigned)
Secretary, MANAGING DIRECTOR, 1993.06.01 - 1994.04.10
CROCKFORD HOUSE SNOW HILL CRAWLEY DOWN , CRAWLEY
RH10 3EE, WEST SUSSEX
ANTHONY BURTON ARNOLD (resigned)
Director, PUBLISHER, 1993.06.01 - 1996.07.29
OLDBURY FARM SOUTHEND ROAD GREAT WAKERING , SOUTHEND ON SEA
SS3 0PJ, ESSEX
STANLEY RICHARD ARNOLD (resigned)
Director, PUBLISHER, 1993.06.01 - 1996.09.27
GREAT BUBHURST FARM BUBHURST LANE FRITTENDEN , CRANBROOK
TN17 2BD, KENT
DAVID ARTHUR BAKER (resigned)
Director, ADMINISTRATIVE DIRECTOR, 1991.04.10 - 1995.03.07
OAKWOOD SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RN, KENT
JOHN ANSELL BRAZIER (resigned)
Director, PUBLISHER, 1993.06.01 - 1995.03.07
LITTLE CROFT 22 NORBURY WAY , GREAT BOOKHAM
KT23 4RY, SURREY
JAMES MILNE CAMPBELL (resigned)
Director, FINANCE DIRECTOR, 2000.07.12 - 2001.10.17
22 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
DENIS CONLON (resigned)
Director, PUBLISHER, 1991.04.10 - 1998.07.09
WOODSTOCK WESTMORE ROAD TATSFIELD , WESTERHAM
TN16 2BJ, KENT
PAUL CUNNINGHAM (resigned)
Director, MANAGER, 2000.10.20 - 2000.12.31
110 CHESTNUT GROVE , LONDON
SW12 8JJ
JOHN BRIAN DE CARLE (resigned)
Director, PUBLISHER, 1991.04.10 - 1995.05.31
FOLLY HILL COTTAGE FRIEZLEY LANE , CRANBROOK
TN17 2LL, KENT
BRIAN GEORGE KIRBY DOWNING (resigned)
Director, 1991.04.10 - 1991.08.30
35 BADINGHAM DRIVE FETCHAM , LEATHERHEAD
KT22 9EU, SURREY
CLIVE BRYAN ELLINGS (resigned)
Director, EXECUTIVE DIRECTOR, 1998.03.27 - 2000.07.12
PRIORS LEA THE DRIVE , BOURNE END
SL8 5RE, BUCKINGHAMSHIRE
GRAHAM CLIVE ELTON (resigned)
Director, CHIEF EXECUTIVE, 2000.08.05 - 2000.12.31
PALMERS FARM HAWKENBURY ROAD , TUNBRIDGE WELLS
TN3 9AD, KENT
GRAHAM CLIVE ELTON (resigned)
Director, CHIEF EXECUTIVE, 1998.03.19 - 2000.07.12
PALMERS FARM HAWKENBURY ROAD , TUNBRIDGE WELLS
TN3 9AD, KENT
AILSA MURRAY FERGUSON (resigned)
Director, 2001.07.02 - 2003.10.20
18 HOSACK ROAD , LONDON
SW17 7QP
MAURICE CURTIS FOSTER (resigned)
Director, MANAGING DIRECTOR, 1991.04.10 - 1993.05.31
WHITE HOUSE FARM IVY HATCH , SEVENOAKS
TN15 0NN, KENT
MARSHALL WILLIAM FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1996.04.19 - 1997.10.02
PO BOX 645 , DIABLO
94528, CALIFORNIA
USA
BERNARD PETER GRAY (resigned)
Director, EXECUTIVE, 2001.10.02 - 2003.10.20
APARTMENT 35 BLK B 3RD FLOOR 10 WILD STREET , LONDON
WC2B 4RL
CLIFFORD DUNCAN JAKES (resigned)
Director, 1991.04.10 - 1991.09.30
LITTLEHAY BURLEY , RINGWOOD
BH24 4AG, HAMPSHIRE
HAROLD LESLIE KING (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1996.09.27 - 1998.05.05
17 WILDCROFT MANOR WILDCROFT ROAD , LONDON
SW15 3TS
RUPERT JAMES LEVY (resigned)
Director, FINANCE DIRECTOR, 1998.03.16 - 2000.07.12
25 MUSWELL AVENUE , LONDON
N10 2EB
JULIAN STUART LLOYD (resigned)
Director, DEVELOPMENT DIRECTOR, 1998.07.02 - 2000.07.12
6 QUEENS GATE VILLAS VICTORIA PARK ROAD , LONDON
E9 7BU
DIANA LOMAX (resigned)
Director, 1996.09.27 - 2000.07.12
17 PARSONS GREEN LANE , LONDON
SW6 4HL
PATRICK DAVID MCALEENAN (resigned)
Director, ACCOUNTANT, 2010.01.01 - 2013.04.08
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
IAIN BOYD MELVILLE (resigned)
Director, EXECUTIVE DIRECTOR, 1998.03.27 - 2000.07.12
34 WATERLOW ROAD , REIGATE
RH2 7EX, SURREY
ROGER LUCAS MICHAEL (resigned)
Director, PUBLISHER, 1993.06.01 - 1996.09.30
22 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTFORDSHIRE
SHANE PAUL NAUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.01 - 2010.01.01
41 NEVILLE HOUSE 19 PAGE STREET, WESTMINSTER , LONDON
SW1P 4JX
ANDREW NUGEE (resigned)
Director, CHIEF EXECUTIVE, 2001.07.12 - 2001.08.30
47 BREER STREET , LONDON
SW6 3HE
ANDREW NUGEE (resigned)
Director, CHIEF EXECUTIVE, 2000.07.12 - 2001.06.30
47 BREER STREET , LONDON
SW6 3HE

Companies near to CMPI HOLDINGS ltd.

Information about the Private Limited Company CMPI HOLDINGS 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: 2016.04.13. Reload the data