CPM24 LTD
SOUTHEND-ON-SEA CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 03535503
Status Active
Incorporation Date 26 March 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS1 1EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Richard Keen Llp Chartered Accountants 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH on 14 September 2016. The most likely internet sites of CPM24 LTD are www.cpm24.co.uk, and www.cpm24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cpm24 Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03535503. Cpm24 Ltd has been working since 26 March 1998. The present status of the company is Active. The registered address of Cpm24 Ltd is 7 11 Nelson Street Southend On Sea Essex England Ss1 1eh. The cash in hand is £11.35k. It is £-4.13k against last year. And the total assets are £11.79k, which is £-3.81k against last year. STANLEY, Leonard is a Secretary of the company. DOWLING, Graham Paul, Reverend is a Director of the company. HADDOW, Robert Steele is a Director of the company. HENDERSON, Valerie Linda is a Director of the company. MINTMAN, Matthew Lawrence is a Director of the company. MITCHELL, Ronald Chalmers is a Director of the company. Secretary SCOTT, Pamela has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary SOLLY, Anna Victoria has been resigned. Secretary SULEMAN, Shamira has been resigned. Secretary TOMLINSON, Stephen Eric has been resigned. Director BONNETT, Rosalyn Mary has been resigned. Director BROWN, Christine has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director COOPER, Kenneth Clive has been resigned. Director COSTELLO, Thomas Vincent has been resigned. Director DAVID, Alan has been resigned. Director HADDOW, Robert Steele has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director MATHIAS, Gabrielle Louise Foley has been resigned. Director MEAD, Richard has been resigned. Director MITCHELL, Ronald Chalmers has been resigned. Director MITCHELL, Ronald Chalmers has been resigned. Director SMITH, Tina Jane has been resigned. Director STANLEY, Leonard Martin has been resigned. Director STONE, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cpm24 Key Finiance

LIABILITIES n/a
CASH £11.35k
-27%
TOTAL ASSETS £11.79k
-25%
All Financial Figures

Current Directors

Secretary
STANLEY, Leonard
Appointed Date: 09 November 2009
Director
DOWLING, Graham Paul, Reverend
Appointed Date: 13 March 2015
63 years old
Director
HADDOW, Robert Steele
Appointed Date: 13 March 2015
60 years old
Director
HENDERSON, Valerie Linda
Appointed Date: 13 March 2015
75 years old
Director
MINTMAN, Matthew Lawrence
Appointed Date: 15 March 2006
43 years old
Director
MITCHELL, Ronald Chalmers
Appointed Date: 29 January 2013
65 years old

Resigned Directors

Secretary
SCOTT, Pamela
Resigned: 08 November 2009
Appointed Date: 01 June 2009
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 08 November 1999
Appointed Date: 26 March 1998
Secretary
SOLLY, Anna Victoria
Resigned: 01 June 2009
Appointed Date: 03 May 2006
Secretary
SULEMAN, Shamira
Resigned: 03 February 2000
Appointed Date: 08 November 1999
Secretary
TOMLINSON, Stephen Eric
Resigned: 04 May 2006
Appointed Date: 03 February 2000
Director
BONNETT, Rosalyn Mary
Resigned: 15 March 2006
Appointed Date: 10 December 2003
83 years old
Director
BROWN, Christine
Resigned: 15 March 2002
Appointed Date: 08 November 1999
73 years old
Director
BYRNE, Eileen Winifred
Resigned: 08 November 1999
Appointed Date: 26 March 1998
81 years old
Director
COOPER, Kenneth Clive
Resigned: 17 May 2013
Appointed Date: 21 February 2011
70 years old
Director
COSTELLO, Thomas Vincent
Resigned: 15 November 2000
Appointed Date: 08 November 1999
50 years old
Director
DAVID, Alan
Resigned: 01 September 2003
Appointed Date: 07 November 2002
77 years old
Director
HADDOW, Robert Steele
Resigned: 16 December 2002
Appointed Date: 07 November 2001
60 years old
Director
HALSEY, Anthony Michael James
Resigned: 08 November 1999
Appointed Date: 26 March 1998
90 years old
Director
MATHIAS, Gabrielle Louise Foley
Resigned: 08 November 1999
Appointed Date: 26 March 1998
81 years old
Director
MEAD, Richard
Resigned: 08 November 2009
Appointed Date: 01 January 2009
58 years old
Director
MITCHELL, Ronald Chalmers
Resigned: 01 December 2008
Appointed Date: 15 March 2006
65 years old
Director
MITCHELL, Ronald Chalmers
Resigned: 16 December 2002
Appointed Date: 08 November 1999
65 years old
Director
SMITH, Tina Jane
Resigned: 01 June 2004
Appointed Date: 16 December 2002
53 years old
Director
STANLEY, Leonard Martin
Resigned: 31 May 2006
Appointed Date: 12 April 2005
71 years old
Director
STONE, Stephen
Resigned: 08 November 1999
Appointed Date: 26 March 1998
71 years old

CPM24 LTD Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Registered office address changed from C/O Richard Keen Llp Chartered Accountants 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH on 14 September 2016
26 Apr 2016
Annual return made up to 26 March 2016 no member list
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
25 Nov 1999
New secretary appointed
31 Aug 1999
Full accounts made up to 31 March 1999
01 Apr 1999
Annual return made up to 26/03/99
01 Apr 1999
Location of register of members
26 Mar 1998
Incorporation

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