Company number 05242447
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of CPM FREEHOLDS LIMITED are www.cpmfreeholds.co.uk, and www.cpm-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cpm Freeholds Limited is a Private Limited Company.
The company registration number is 05242447. Cpm Freeholds Limited has been working since 27 September 2004.
The present status of the company is Active. The registered address of Cpm Freeholds Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Persons With Significant Control
Regis Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CPM FREEHOLDS LIMITED Events
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016
Termination of appointment of Michelle Jones as a director on 7 January 2016
...
... and 37 more events
04 Feb 2006
Accounts for a dormant company made up to 31 March 2005
27 Oct 2004
Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100
27 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
27 Sep 2004
Secretary resigned
27 Sep 2004
Incorporation