Cpm Bespoke Mortgages Limited in 2 The Hayloft Far Peak NORTHLEACH

Cpm Bespoke Mortgages Limited NORTHLEACH

Founded in 2000, Cpm Bespoke Mortgages, classified under reg no. 03967041 is an active company. Currently registered at 2 The Hayloft GL54 3JL, Northleach the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Richard N. and Carol N.. In addition one secretary - Richard N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Debra B. who worked with the the company until 27 June 2008.

Cpm Bespoke Mortgages Limited Address / Contact

Office Address	2 The Hayloft
Office Address2	2 The Hayloft Far Peak
Town	Northleach
Post code	GL54 3JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03967041
Date of Incorporation	Mon, 3rd Apr 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Richard N.

Position: Secretary

Appointed: 27 June 2008

Richard N.

Position: Director

Appointed: 29 August 2003

Carol N.

Position: Director

Appointed: 14 April 2000

Debra B.

Position: Secretary

Appointed: 18 July 2003

Resigned: 27 June 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2000

Resigned: 18 July 2003

Richard N.

Position: Director

Appointed: 03 April 2000

Resigned: 18 July 2003

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2000

Resigned: 03 April 2000

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 April 2000

Resigned: 03 April 2000

Nigel W.

Position: Director

Appointed: 03 April 2000

Resigned: 18 July 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Richard N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Richard N.

Notified on	7 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 8th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 12th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-03 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-03 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-03 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-03 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-03 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-03 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-03 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-11 filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-11 filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-04-06 filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-06 filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-05-23 filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-23 filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-04-19 filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-19 filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-04-17 filed on: 17th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-17 filed on: 17th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 13th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 13th, July 2000	accounts	Free Download (1 page)

Cpm Bespoke Mortgages Limited NORTHLEACH

Cpm Bespoke Mortgages Limited Address / Contact

Company Information / Profile

Company staff

Richard N.

Richard N.

Carol N.

Debra B.

Hertford Company Secretaries Limited

Richard N.

C & M Secretaries Limited

C & M Registrars Limited

Nigel W.

People with significant control

Company filings

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