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Cpm Property Limited LONDON

Cpm Property started in year 1996 as Private Limited Company with registration number 03287542. The Cpm Property company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN. Since 2003-10-16 Cpm Property Limited is no longer carrying the name Petits Enfants (u.k.).

At the moment there are 4 directors in the the company, namely Giovanni C., Marina C. and Christine B. and others. In addition one secretary - Christine B. - is with the firm. As of 15 May 2024, there were 2 ex directors - Emma C., Emma C. and others listed below. There were no ex secretaries.

Cpm Property Limited Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03287542
Date of Incorporation Thu, 28th Nov 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Giovanni C.

Position: Director

Appointed: 17 August 2022

Marina C.

Position: Director

Appointed: 01 December 1997

Christine B.

Position: Secretary

Appointed: 28 November 1996

Christine B.

Position: Director

Appointed: 28 November 1996

Paul M.

Position: Director

Appointed: 28 November 1996

Emma C.

Position: Director

Appointed: 13 September 2005

Resigned: 31 March 2022

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1996

Resigned: 28 November 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 November 1996

Resigned: 28 November 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 November 1996

Resigned: 28 November 1996

Emma C.

Position: Director

Appointed: 28 November 1996

Resigned: 01 December 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christine B. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Christine B.

Notified on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Petits Enfants (u.k.) October 16, 2003
Petits Enfants Holdings July 1, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, December 2023 		Free Download (10 pages)

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