Company number 03714515
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address THE FOUNDRY, 36 HENRY STREET, LIVERPOOL, MERSEYSIDE, L1 5BS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 20,000
. The most likely internet sites of C.P.M.M. LIMITED are www.cpmm.co.uk, and www.c-p-m-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P M M Limited is a Private Limited Company.
The company registration number is 03714515. C P M M Limited has been working since 17 February 1999.
The present status of the company is Active. The registered address of C P M M Limited is The Foundry 36 Henry Street Liverpool Merseyside L1 5bs. The company`s financial liabilities are £135.92k. It is £-8.44k against last year. The cash in hand is £144.79k. It is £-12.73k against last year. And the total assets are £206.56k, which is £-7.24k against last year. SINCLAIR, Brian Anthony is a Secretary of the company. O'BRIEN, Kim is a Director of the company. Secretary O'BRIEN, Kim has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
c.p.m.m. Key Finiance
LIABILITIES
£135.92k
-6%
CASH
£144.79k
-9%
TOTAL ASSETS
£206.56k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
O'BRIEN, Kim
Resigned: 14 May 2007
Appointed Date: 17 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Persons With Significant Control
Ms Marjorie Till
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Liverpool Roman Catholic Archdiocese
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.P.M.M. LIMITED Events
22 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 45 more events
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
03 Mar 1999
New director appointed
03 Mar 1999
New secretary appointed;new director appointed
17 Feb 1999
Incorporation