Cpm Group Limited in Lowfields Business Park ELLAND

Cpm Group Limited ELLAND

Founded in 1971, Cpm Group, classified under reg no. 01005164 is an active company. Currently registered at Landscape House Premier Way HX5 9HT, Elland the company has been in the business for 53 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 14th May 2004 Cpm Group Limited is no longer carrying the name Grange Rexim.

At present there are 2 directors in the the firm, namely Matthew P. and Justin L.. In addition one secretary - Shiv S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cpm Group Limited Address / Contact

Office Address	Landscape House Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01005164
Date of Incorporation	Thu, 18th Mar 1971
Industry	Manufacture of concrete products for construction purposes
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Justin L.

Position: Director

Appointed: 26 July 2021

Shiv S.

Position: Secretary

Appointed: 26 May 2020

Jack C.

Position: Director

Appointed: 19 October 2017

Resigned: 01 April 2021

Martyn C.

Position: Director

Appointed: 19 October 2017

Resigned: 29 February 2024

Catherine B.

Position: Secretary

Appointed: 19 October 2017

Resigned: 26 May 2020

Rachel P.

Position: Director

Appointed: 01 July 2015

Resigned: 19 October 2017

Alan H.

Position: Director

Appointed: 17 May 2004

Resigned: 19 October 2017

Philip B.

Position: Director

Appointed: 17 May 2004

Resigned: 19 October 2017

Robert S.

Position: Secretary

Appointed: 17 January 1997

Resigned: 19 October 2017

Philip S.

Position: Director

Appointed: 17 January 1997

Resigned: 19 October 2017

Robert S.

Position: Director

Appointed: 17 January 1997

Resigned: 19 October 2017

Neil N.

Position: Director

Appointed: 01 August 1994

Resigned: 17 January 1997

Derek T.

Position: Director

Appointed: 15 April 1994

Resigned: 30 April 1997

Robert M.

Position: Director

Appointed: 22 March 1994

Resigned: 17 January 1997

Dennis M.

Position: Director

Appointed: 09 October 1992

Resigned: 30 April 1997

Derek T.

Position: Secretary

Appointed: 09 October 1992

Resigned: 17 January 1997

Clive W.

Position: Director

Appointed: 09 October 1992

Resigned: 31 March 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Marshalls Mono Limited from Elland, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Robert S. This PSC owns 25-50% shares. The third one is Philip S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Marshalls Mono Limited

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	509579
Notified on	19 October 2017
Nature of control:	75,01-100% voting rights

Robert S.

Notified on	6 April 2016
Ceased on	19 October 2017
Nature of control:	25-50% shares

Philip S.

Notified on	6 April 2016
Ceased on	19 October 2017
Nature of control:	25-50% shares

Company previous names

Grange Rexim	May 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (200 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (23 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (22 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 8th, October 2009	accounts	Free Download (23 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 16th, September 2008	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 5th, September 2007	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 5th, September 2007	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (20 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 5th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 5th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 28th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 28th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 18th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 18th, May 1998	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 15th, October 1996	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 15th, October 1996	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 13th, October 1995	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 13th, October 1995	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 30th, April 1993	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 30th, April 1993	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 26th, March 1992	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 26th, March 1992	accounts
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 2nd, February 1992	accounts
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 2nd, February 1992	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 6th, November 1990	accounts
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 6th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, September 1989	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 8th, August 1989	accounts
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 8th, August 1989	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 22nd, November 1988	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 22nd, November 1988	accounts
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 18th, February 1988	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 18th, February 1988	accounts
AA	Small company accounts made up to Mon, 31st Mar 1986 filed on: 24th, November 1986	accounts
AA	Small company accounts made up to Mon, 31st Mar 1986 filed on: 24th, November 1986	accounts	Free Download

Cpm Group Limited ELLAND

Cpm Group Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Justin L.

Shiv S.

Jack C.

Martyn C.

Catherine B.

Rachel P.

Alan H.

Philip B.

Robert S.

Philip S.

Robert S.

Neil N.

Derek T.

Robert M.

Dennis M.

Derek T.

Clive W.

People with significant control

Company previous names

Company filings

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