C.P.M.M. LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
C.P.M.M. LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
C.P.M.M. LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
C.P.M.M. LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
C.P.M.M. LIMITED - LIVERPOOL
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITES 4 PACIFIC CHAMBERS
LIVERPOOL
MERSEYSIDE
L2 5QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIM O'BRIEN | Apr 1969 | British | Director | 1999-02-17 | CURRENT |
| MR BRIAN ANTHONY SINCLAIR | Feb 1962 | British | Secretary | 2007-05-14 UNTIL 2021-01-19 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-02-17 UNTIL 1999-02-17 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-17 UNTIL 1999-02-17 | RESIGNED | ||
| MR WILLIAM ARMSTRONG | Apr 1938 | British | Director | 1999-02-17 UNTIL 2002-06-30 | RESIGNED |
| KIM O'BRIEN | British | Secretary | 1999-02-17 UNTIL 2007-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kim O'Brien | 2020-04-21 | 4/1969 | Liverpool Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Marjorie Till | 2016-04-06 - 2020-04-20 | 6/1943 | Liverpool Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Liverpool Roman Catholic Archdiocese | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |