CMP PROPERTIES (UK) LIMITED - LANCASHIRE
| Company Profile | Company Filings |
Overview
CMP PROPERTIES (UK) LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
CMP PROPERTIES (UK) LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CMP PROPERTIES (UK) LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CMP PROPERTIES (UK) LIMITED - LANCASHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
DODLE HOUSE, OLDHAM ROAD,
LANCASHIRE
OL3 5RP
This Company Originates in : United Kingdom
Previous trading names include:
FIND ME A HOME LIMITED (until 18/07/2005)
FIND ME A HOME LIMITED (until 18/07/2005)
TOWERBROOK ASSOCIATES LIMITED (until 14/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARGARET BARBARA LUX | Jun 1965 | British | Director | 2004-06-23 | CURRENT |
| HOWARD PEREGRINE LUX | Feb 1960 | British | Director | 2004-06-23 | CURRENT |
| MARGARET BARBARA LUX | Jun 1965 | British | Secretary | 2004-06-23 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2003-07-17 UNTIL 2004-06-15 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2003-07-17 UNTIL 2004-06-15 | RESIGNED | ||
| CHRISTOPHER MARTIN ETCHELLS | Jun 1970 | British | Director | 2004-06-23 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Peregrine Lux | 2016-07-10 | 2/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Christopher Martin Etchells | 2016-04-06 - 2022-01-31 | 6/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Margaret Barbara Lux | 2016-04-06 | 6/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CMP PROPERTIES (UK) LIMITED | 2024-04-20 | 31-07-2023 | £5,679 Cash |
| CMP PROPERTIES (UK) LIMITED | 2023-04-07 | 31-07-2022 | £15,768 Cash |
| CMP PROPERTIES (UK) LIMITED | 2022-03-11 | 31-07-2021 | £43,150 Cash |
| CMP PROPERTIES (UK) LIMITED | 2021-04-07 | 31-07-2020 | £28,475 Cash |
| CMP PROPERTIES (UK) LIMITED | 2020-04-07 | 31-07-2019 | £14,157 Cash |
| CMP PROPERTIES (UK) LIMITED | 2019-03-28 | 31-07-2018 | £20,990 Cash |
| CMP PROPERTIES (UK) LIMITED | 2018-03-28 | 31-07-2017 | £15,199 Cash |
| CMP PROPERTIES (UK) LIMITED | 2017-03-30 | 31-07-2016 | £9,043 Cash £131,488 equity |