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CPM PROPERTY LIMITED - 1 Vincent Square, London, SW1P 2PN, United Kingdom
Company Information
- Company registration number
- 03287542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vincent Square
- London
- SW1P 2PN 1 Vincent Square, London, SW1P 2PN UK
Management
- Managing Directors
- CAPELLO, Marina
- BANSTEAD, Christine Mary
- CAPELLO, Giovanni
- MANNINGS, Paul John
- Company secretaries
- BANSTEAD, Christine Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-28
- Age Of Company 1996-11-28 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Paul John Mannings
- Ms Christine Mary Banstead
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETITS ENFANTS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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CPM PROPERTY LIMITED Company Description
- CPM PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03287542. Its current trading status is "live". It was registered 1996-11-28. It was previously called PETITS ENFANTS (U.K.) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at 1 Vincent Square .
Get CPM PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpm Property Limited - 1 Vincent Square, London, SW1P 2PN, United Kingdom
- 1996-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA
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confirmation-statement-with-updates (2023-12-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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change-person-director-company-with-change-date (2022-10-12) - CH01
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change-to-a-person-with-significant-control (2022-10-12) - PSC04
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-20) - CH01
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confirmation-statement-with-updates (2021-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
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confirmation-statement-with-updates (2021-01-13) - CS01
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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notification-of-a-person-with-significant-control (2018-01-09) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-09) - PSC09
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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mortgage-satisfy-charge-full (2014-09-25) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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change-person-secretary-company-with-change-date (2011-12-20) - CH03
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-person-secretary-company-with-change-date (2010-09-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-02-10) - 363a
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legacy (2009-02-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288a
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legacy (2005-10-05) - 403a
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accounts-with-accounts-type-total-exemption-small (2005-10-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-small (2004-12-10) - AA
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legacy (2004-11-12) - 395
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-16) - CERTNM
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accounts-with-accounts-type-small (2003-12-29) - AA
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-04) - AA
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legacy (2002-11-30) - 363s
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legacy (2002-04-16) - 395
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legacy (2002-01-31) - 395
-
legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-17) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-16) - AA
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legacy (2000-10-03) - 287
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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legacy (1999-02-24) - 395
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accounts-with-made-up-date (1999-09-08) - AA
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legacy (1999-10-06) - 403a
keyboard_arrow_right 1998
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legacy (1998-11-03) - 395
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legacy (1998-01-09) - 88(2)R
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legacy (1998-01-26) - 363s
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legacy (1998-01-26) - 395
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resolution (1998-04-03) - RESOLUTIONS
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legacy (1998-04-03) - 88(2)R
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legacy (1998-04-03) - 122
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legacy (1998-08-24) - 225
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accounts-with-accounts-type-small (1998-09-09) - AA
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legacy (1998-09-29) - 288a
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legacy (1998-10-27) - 395
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legacy (1998-08-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-23) - 395
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legacy (1997-04-22) - 288a
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certificate-change-of-name-company (1997-06-30) - CERTNM
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legacy (1997-11-25) - 403a
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legacy (1997-11-12) - 395
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legacy (1997-12-23) - 395
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legacy (1997-09-19) - 287
keyboard_arrow_right 1996
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legacy (1996-12-12) - 88(2)R
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legacy (1996-12-12) - 288b
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legacy (1996-12-12) - 288a
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legacy (1996-12-12) - 287
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incorporation-company (1996-11-28) - NEWINC