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 - BUCKINGHAMSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPM MOULDINGS LIMITED BUCKINGHAMSHIRE Dissolved... UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ABBEYMOORE LIMITED CHESHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
TAVISHELM ENGINEERING LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
WYCOMBE ENGINEERING SOLUTIONS LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
PREHEAT ENGINEERING LIMITED LANGLEY Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
NINEACRES DEVELOPMENTS LIMITED GT MISSENDEN ENGLAND Active DORMANT 99999 - Dormant Company
IGLOO PET PRODUCTS LIMITED HAVANT ENGLAND Dissolved... NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
GLOBAL MOULD TOOLS LTD HENLEY-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 25730 - Manufacture of tools
CT ALLIANCE LIMITED CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
SEBI GROUP LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEBI HOLDINGS LIMITED BOURNE END UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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