CPM MOULD SOLUTIONS LIMITED - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
CPM MOULD SOLUTIONS LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
CPM MOULD SOLUTIONS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05089007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CPM MOULD SOLUTIONS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05089007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CPM MOULD SOLUTIONS LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
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
PATTISSON HOUSE, ADDISON ROAD
BUCKINGHAMSHIRE
HP5 2BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OWEN WETHERELL | Feb 1965 | British | Director | 2023-02-27 | CURRENT |
MR MARK LEONARD HARRIS | Jun 1965 | British | Director | 2004-03-30 | CURRENT |
MR SIMON EDWARD COLLINS | Mar 1967 | British | Director | 2023-02-27 | CURRENT |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-04-01 | RESIGNED | ||
ROBERT EDWARD MAIDMENT | May 1949 | British | Director | 2004-03-30 UNTIL 2018-04-26 | RESIGNED |
ROBERT EDWARD MAIDMENT | May 1949 | British | Secretary | 2004-03-30 UNTIL 2018-04-26 | RESIGNED |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tavishelm Engineering Limited | 2022-05-01 | Bourne End Buckinghamshire | Ownership of shares 75 to 100 percent | |
Mr Mark Leonard Harris | 2016-04-06 - 2022-05-01 | 6/1965 | Ownership of shares 25 to 50 percent | |
Mr Robert Edward Maidment | 2016-04-06 - 2018-04-25 | 5/1949 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CPM Mould Solutions Limited - Period Ending 2023-03-31 | 2023-10-11 | 31-03-2023 | £206,230 Cash |
CPM Mould Solutions Limited - Period Ending 2022-03-31 | 2022-11-26 | 31-03-2022 | £66,995 Cash |
Accounts filed on 31-03-2021 | 2021-10-02 | 31-03-2021 | £92,650 Cash £82,423 equity |
Accounts filed on 31-03-2020 | 2020-12-30 | 31-03-2020 | £64,724 Cash £135,946 equity |
Accounts filed on 31-03-2019 | 2019-10-11 | 31-03-2019 | £74,512 Cash £113,042 equity |
Accounts filed on 31-03-2018 | 2018-12-21 | 31-03-2018 | £59,752 Cash £55,733 equity |
Micro-entity Accounts - CPM MOULD SOLUTIONS LIMITED | 2018-04-03 | 31-03-2017 | £52,694 equity |
Abbreviated Company Accounts - CPM MOULD SOLUTIONS LIMITED | 2017-01-03 | 31-03-2016 | £33,539 Cash £137,675 equity |
Abbreviated Company Accounts - CPM MOULD SOLUTIONS LIMITED | 2015-12-31 | 31-03-2015 | £131,228 Cash £73,900 equity |