Cpm Field Marketing Limited in 90 - 100 Southwark Street LONDON

Cpm Field Marketing Limited LONDON

Founded in 1985, Cpm Field Marketing, classified under reg no. 01952132 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 9th May 1994 Cpm Field Marketing Limited is no longer carrying the name Cpm Field Marketing (operations).

At the moment there are 3 directors in the the firm, namely Jonathan A., Richard W. and Lorraine B.. In addition one secretary - Sally B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Diana W. who worked with the the firm until 31 March 2000.

Cpm Field Marketing Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01952132
Date of Incorporation	Wed, 2nd Oct 1985
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Jonathan A.

Position: Director

Appointed: 01 January 2024

Richard W.

Position: Director

Appointed: 05 December 2022

Lorraine B.

Position: Director

Appointed: 18 February 2022

Sally B.

Position: Secretary

Appointed: 30 March 2000

Andrew B.

Position: Director

Appointed: 18 February 2022

Resigned: 31 December 2023

Mark R.

Position: Director

Appointed: 18 February 2022

Resigned: 05 December 2022

Paul V.

Position: Director

Appointed: 22 December 2021

Resigned: 22 February 2022

Andrea G.

Position: Director

Appointed: 19 September 2018

Resigned: 15 February 2022

Karen J.

Position: Director

Appointed: 31 December 2013

Resigned: 22 December 2021

Jeffrey C.

Position: Director

Appointed: 31 December 2013

Resigned: 19 September 2018

Michael H.

Position: Director

Appointed: 15 February 2002

Resigned: 31 July 2010

Thomas P.

Position: Director

Appointed: 31 December 1999

Resigned: 31 December 2013

Susan B.

Position: Director

Appointed: 31 December 1999

Resigned: 15 February 2002

Edwin P.

Position: Director

Appointed: 01 November 1996

Resigned: 31 December 1999

Anthony S.

Position: Director

Appointed: 31 May 1991

Resigned: 31 December 2013

Diana W.

Position: Secretary

Appointed: 31 May 1991

Resigned: 31 March 2000

Christopher M.

Position: Director

Appointed: 31 May 1991

Resigned: 30 September 1995

Brian T.

Position: Director

Appointed: 31 May 1991

Resigned: 01 January 1998

Richard M.

Position: Director

Appointed: 31 May 1991

Resigned: 30 June 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Das Uk Investments Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Das Uk Investments Limited

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3097778
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cpm Field Marketing (operations)	May 9, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, December 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, April 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, April 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 13th, October 2017	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 14th, December 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, December 2016	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 9th, December 2015	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 9th, December 2015	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 15th, October 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, June 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, January 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, August 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, August 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 17th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 17th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 14th, June 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 14th, June 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 23rd, September 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 23rd, September 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 8th, November 1993	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 1992 filed on: 8th, November 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 1st, July 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 1st, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 17th, May 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 17th, May 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 21st, September 1990	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 1989 filed on: 21st, September 1990	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 16th, October 1989	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 16th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, July 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, July 1989	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 26th, September 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 26th, September 1988	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 1987 filed on: 27th, April 1988	accounts	Free Download
AA	Accounts for the year ending on 31st December 1987 filed on: 27th, April 1988	accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 30th, April 1987	accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 30th, April 1987	accounts

Cpm Field Marketing Limited LONDON

Cpm Field Marketing Limited Address / Contact

Company Information / Profile

Company staff

Jonathan A.

Richard W.

Lorraine B.

Sally B.

Andrew B.

Mark R.

Paul V.

Andrea G.

Karen J.

Jeffrey C.

Michael H.

Thomas P.

Susan B.

Edwin P.

Anthony S.

Diana W.

Christopher M.

Brian T.

Richard M.

People with significant control

Company previous names

Company filings

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