CPM (OLD) LTD
LONDON CAVERSHAM PROJECT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 2NT
Company number 02909460
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address FIRST FLOOR, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with no updates; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CPM (OLD) LTD are www.cpmold.co.uk, and www.cpm-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Cpm Old Ltd is a Private Limited Company. The company registration number is 02909460. Cpm Old Ltd has been working since 17 March 1994. The present status of the company is Active. The registered address of Cpm Old Ltd is First Floor 47 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £146.54k. It is £0k against last year. . HASTIE, Mary is a Secretary of the company. BUTLER, Philip Anthony is a Director of the company. Secretary MONTAGUE, Lee Francis has been resigned. Secretary SEED, Sheila has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MONTAGUE, Lee Francis has been resigned. Director WARD, Christopher John Ferguson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


cpm (old) Key Finiance

LIABILITIES £146.54k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HASTIE, Mary
Appointed Date: 12 November 2012
Director
BUTLER, Philip Anthony
Appointed Date: 03 May 1994
77 years old

Resigned Directors

Secretary
MONTAGUE, Lee Francis
Resigned: 07 July 2005
Appointed Date: 21 February 2003
Secretary
SEED, Sheila
Resigned: 17 January 2012
Appointed Date: 07 July 2005
Secretary
CLARKS NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 28 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1994
Appointed Date: 17 March 1994
Director
MONTAGUE, Lee Francis
Resigned: 31 March 2002
Appointed Date: 09 February 1999
56 years old
Director
WARD, Christopher John Ferguson
Resigned: 03 May 1994
Appointed Date: 28 March 1994
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1994
Appointed Date: 17 March 1994

CPM (OLD) LTD Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with no updates
20 Apr 2017
Confirmation statement made on 14 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
11 May 1994
Company name changed addrate LIMITED\certificate issued on 12/05/94
11 Apr 1994
Secretary resigned;new secretary appointed
11 Apr 1994
Director resigned;new director appointed
11 Apr 1994
Registered office changed on 11/04/94 from: 1 mitchell lane bristol BS1 6BU
17 Mar 1994
Incorporation

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