CPM HOLDINGS LIMITED
WORTHING 223 QUARRY STREET LIMITED

Hellopages » West Sussex » Worthing » BN13 1QE
Company number 04378965
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, BN13 1QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Matthew James Light on 1 May 2016. The most likely internet sites of CPM HOLDINGS LIMITED are www.cpmholdings.co.uk, and www.cpm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpm Holdings Limited is a Private Limited Company. The company registration number is 04378965. Cpm Holdings Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Cpm Holdings Limited is Becket House 6 Littlehampton Road Worthing Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary CHARGE, Carole Gwendoline has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Secretary THE FINANCE & INDUSTRIAL TRUST LTD has been resigned. Director CHARGE, Carole Gwendoline has been resigned. Director GOODYEAR, Christine has been resigned. Director HENSLER, Alan Ronald has been resigned. Director HENSLER, Sheila Anne has been resigned. Director HERRINGTON, Denise Elaine has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 16 March 2010
Director
LIGHT, Matthew James
Appointed Date: 04 November 2005
54 years old
Director
WELLER, Paul Stanley
Appointed Date: 04 November 2005
65 years old

Resigned Directors

Secretary
CHARGE, Carole Gwendoline
Resigned: 04 November 2005
Appointed Date: 19 March 2002
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 19 March 2002
Appointed Date: 21 February 2002
Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Resigned: 16 March 2010
Appointed Date: 04 November 2005
Director
CHARGE, Carole Gwendoline
Resigned: 04 November 2005
Appointed Date: 12 March 2002
74 years old
Director
GOODYEAR, Christine
Resigned: 12 March 2002
Appointed Date: 21 February 2002
69 years old
Director
HENSLER, Alan Ronald
Resigned: 04 November 2005
Appointed Date: 12 March 2002
74 years old
Director
HENSLER, Sheila Anne
Resigned: 04 November 2005
Appointed Date: 12 March 2002
75 years old
Director
HERRINGTON, Denise Elaine
Resigned: 12 March 2002
Appointed Date: 21 February 2002
67 years old

Persons With Significant Control

Leaders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPM HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 63 more events
25 Mar 2002
Director resigned
25 Mar 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002
Company name changed 223 quarry street LIMITED\certificate issued on 21/03/02
21 Feb 2002
Incorporation

CPM HOLDINGS LIMITED Charges

30 January 2003
Legal charge
Delivered: 3 February 2003
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H property as 46 commercial way and 14 & 16 chertsey road…
23 January 2003
Guarantee & debenture
Delivered: 3 February 2003
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 75 old woking road west byfleet surrey…

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