CPM INNOVATIONS LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW18 4AW
Company number 06487833
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 1-9 HARDWICKS SQUARE, LATESTINBEAUTY.COM, LONDON, SW18 4AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Termination of appointment of Katie Tillard as a secretary on 13 April 2017; Termination of appointment of Kenneth Kenneth Siber as a director on 22 February 2017. The most likely internet sites of CPM INNOVATIONS LTD. are www.cpminnovations.co.uk, and www.cpm-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpm Innovations Ltd is a Private Limited Company. The company registration number is 06487833. Cpm Innovations Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Cpm Innovations Ltd is 1 9 Hardwicks Square Latestinbeauty Com London Sw18 4aw. . JANSSEN, Nort Franciscus is a Director of the company. PERKS, Dominic Anthony Charles is a Director of the company. Secretary FRIEDLANDER, Xander Ernst Robert has been resigned. Secretary JANSSEN, Justyna has been resigned. Secretary TILLARD, Katie has been resigned. Director SIBER, Kenneth has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
JANSSEN, Nort Franciscus
Appointed Date: 29 January 2008
52 years old
Director
PERKS, Dominic Anthony Charles
Appointed Date: 01 April 2013
48 years old

Resigned Directors

Secretary
FRIEDLANDER, Xander Ernst Robert
Resigned: 21 July 2008
Appointed Date: 29 January 2008
Secretary
JANSSEN, Justyna
Resigned: 30 September 2013
Appointed Date: 21 July 2008
Secretary
TILLARD, Katie
Resigned: 13 April 2017
Appointed Date: 01 October 2013
Director
SIBER, Kenneth
Resigned: 22 February 2017
Appointed Date: 01 October 2015
53 years old

Persons With Significant Control

Mr Nort Franciscus Janssen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CPM INNOVATIONS LTD. Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
04 May 2017
Termination of appointment of Katie Tillard as a secretary on 13 April 2017
21 Mar 2017
Termination of appointment of Kenneth Kenneth Siber as a director on 22 February 2017
21 Mar 2017
Confirmation statement made on 29 January 2017 with updates
21 Mar 2017
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 134.314
...
... and 41 more events
01 Aug 2008
Director's change of particulars / nort janssen / 21/07/2008
01 Aug 2008
Appointment terminated secretary xander friedlander
01 Aug 2008
Secretary appointed justyna janssen
31 Jul 2008
Registered office changed on 31/07/2008 from, 83B walton road, east molesey, surrey, KT8 0DP
29 Jan 2008
Incorporation

CPM INNOVATIONS LTD. Charges

1 July 2016
Charge code 0648 7833 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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