CPM ACCOUNTANCY (SECRETARIAL) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 05611042
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address XP HOUSE 1 TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of William Withers as a director on 25 August 2016. The most likely internet sites of CPM ACCOUNTANCY (SECRETARIAL) LIMITED are www.cpmaccountancysecretarial.co.uk, and www.cpm-accountancy-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpm Accountancy Secretarial Limited is a Private Limited Company. The company registration number is 05611042. Cpm Accountancy Secretarial Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Cpm Accountancy Secretarial Limited is Xp House 1 Tournament Court Edgehill Drive Warwick Warwickshire Cv34 6lg. . WILLIAMS, Solomon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WITHERS, William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
WILLIAMS, Solomon
Appointed Date: 03 November 2005
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 November 2007
Appointed Date: 03 November 2005
Director
WITHERS, William
Resigned: 25 August 2016
Appointed Date: 27 April 2016
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Cpm People Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

CPM ACCOUNTANCY (SECRETARIAL) LIMITED Events

14 Dec 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Termination of appointment of William Withers as a director on 25 August 2016
28 Apr 2016
Appointment of Mr William Withers as a director on 27 April 2016
18 Dec 2015
Director's details changed for Mr Solomon Williams on 15 December 2015
...
... and 29 more events
16 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005
Director resigned
03 Nov 2005
Incorporation

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