CMP INFORMATION HOLDINGS
LONDON

Hellopages » Greater London » Southwark » SE1 8BF
Company number 04399412
Status Active
Incorporation Date 20 March 2002
Company Type Private Unlimited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of CMP INFORMATION HOLDINGS are www.cmpinformation.co.uk, and www.cmp-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Cmp Information Holdings is a Private Unlimited Company. The company registration number is 04399412. Cmp Information Holdings has been working since 20 March 2002. The present status of the company is Active. The registered address of Cmp Information Holdings is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALLEN, Jane has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 21 March 2002
Director
ADRIAN, Carl Sheldon
Appointed Date: 01 April 2012
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 21 March 2002
Director
UNM INVESTMENTS LIMITED
Appointed Date: 21 March 2002

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 21 March 2002
Appointed Date: 20 March 2002
Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 14 June 2010
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 21 March 2002
Appointed Date: 20 March 2002
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 21 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Crosswall Nominees Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMP INFORMATION HOLDINGS Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Director's details changed for Carl Adrian on 16 February 2015
...
... and 38 more events
28 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
Secretary resigned;director resigned
26 Mar 2002
Director resigned
26 Mar 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
20 Mar 2002
Incorporation

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