Cpm United Kingdom Limited in 90 - 100 Southwark Street LONDON

Cpm United Kingdom Limited LONDON

Cpm United Kingdom started in year 1983 as Private Limited Company with registration number 01757157. The Cpm United Kingdom company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Bankside 3. Postal code: SE1 0SW. Since Thu, 1st Jan 1998 Cpm United Kingdom Limited is no longer carrying the name Cpm International.

At present there are 3 directors in the the firm, namely Richard W., Lorraine B. and Andrew B.. In addition one secretary - Sally B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Diana W. who worked with the the firm until 11 January 2001.

Cpm United Kingdom 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	01757157
Date of Incorporation	Thu, 29th Sep 1983
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	41 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	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Richard W.

Position: Director

Appointed: 05 December 2022

Lorraine B.

Position: Director

Appointed: 18 February 2022

Andrew B.

Position: Director

Appointed: 01 October 2010

Sally B.

Position: Secretary

Appointed: 11 January 2001

Mark R.

Position: Director

Appointed: 18 February 2022

Resigned: 05 December 2022

Paul V.

Position: Director

Appointed: 01 August 2019

Resigned: 22 February 2022

Michael H.

Position: Director

Appointed: 01 January 2014

Resigned: 06 April 2014

Andrea G.

Position: Director

Appointed: 01 January 2014

Resigned: 15 February 2022

Jeffrey C.

Position: Director

Appointed: 01 June 2011

Resigned: 19 September 2018

Mark W.

Position: Director

Appointed: 01 October 2010

Resigned: 04 July 2018

Martin R.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2013

Brian C.

Position: Director

Appointed: 31 May 2008

Resigned: 07 March 2014

Jane I.

Position: Director

Appointed: 31 May 2008

Resigned: 31 March 2012

Stephen B.

Position: Director

Appointed: 31 May 2008

Resigned: 06 August 2010

Anthony W.

Position: Director

Appointed: 09 March 2007

Resigned: 31 May 2008

Philip R.

Position: Director

Appointed: 01 September 2006

Resigned: 01 July 2019

Karen J.

Position: Director

Appointed: 01 September 2006

Resigned: 22 December 2021

Martin R.

Position: Director

Appointed: 01 January 2004

Resigned: 03 January 2006

Jane I.

Position: Director

Appointed: 01 January 2004

Resigned: 31 March 2007

Stephanie R.

Position: Director

Appointed: 01 August 2003

Resigned: 31 March 2010

Paul W.

Position: Director

Appointed: 01 January 2001

Resigned: 31 May 2008

Mark O.

Position: Director

Appointed: 31 December 1999

Resigned: 31 May 2000

Thomas P.

Position: Director

Appointed: 31 December 1999

Resigned: 26 January 2009

Susan B.

Position: Director

Appointed: 04 January 1999

Resigned: 15 February 2002

Karen P.

Position: Director

Appointed: 03 August 1998

Resigned: 31 December 2004

Jane C.

Position: Director

Appointed: 03 August 1998

Resigned: 24 January 2013

Michael H.

Position: Director

Appointed: 03 August 1998

Resigned: 31 July 2010

Nicholas J.

Position: Director

Appointed: 03 August 1998

Resigned: 03 January 2006

Nicholas F.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 1999

Christopher I.

Position: Director

Appointed: 01 January 1998

Resigned: 19 February 1998

Edwin P.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 1999

Michael B.

Position: Director

Appointed: 15 May 1996

Resigned: 01 January 1998

Christopher I.

Position: Director

Appointed: 19 March 1996

Resigned: 20 May 1997

Thomas P.

Position: Director

Appointed: 20 July 1995

Resigned: 14 February 1996

George R.

Position: Director

Appointed: 01 January 1995

Resigned: 20 May 1997

Nicholas F.

Position: Director

Appointed: 25 October 1993

Resigned: 20 May 1997

Edwin P.

Position: Director

Appointed: 20 June 1992

Resigned: 20 May 1997

Brian T.

Position: Director

Appointed: 20 June 1992

Resigned: 01 January 1998

Caroline L.

Position: Director

Appointed: 20 June 1992

Resigned: 06 September 1995

Richard M.

Position: Director

Appointed: 20 June 1992

Resigned: 01 January 1998

Anthony S.

Position: Director

Appointed: 20 June 1992

Resigned: 31 December 2013

Diana W.

Position: Secretary

Appointed: 20 June 1992

Resigned: 11 January 2001

Christopher M.

Position: Director

Appointed: 20 June 1992

Resigned: 30 September 1995

Alan G.

Position: Director

Appointed: 20 June 1992

Resigned: 04 April 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, 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 International	January 1, 1998
Cpm Field Marketing	May 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023	accounts	Free Download (25 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, January 2023	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, December 2021	accounts	Free Download (24 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 Tue, 31st Dec 2019 filed on: 16th, April 2021	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 18th, October 2019	accounts	Free Download (27 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (27 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 Sat, 31st Dec 2016 filed on: 13th, October 2017	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 15th, December 2016	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, 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 Wed, 31st Dec 2014 filed on: 9th, December 2015	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 15th, October 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, July 2013	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, August 2012	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, June 2011	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, June 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, August 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, August 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, October 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, October 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, January 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 22nd, August 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 22nd, August 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, December 1999	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, April 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, April 1999	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 2nd, November 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 2nd, November 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, September 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, September 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, July 1992	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, July 1992	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 8th, August 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 8th, August 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, December 1990	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, December 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 13th, October 1989	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 13th, October 1989	accounts	Free Download (28 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, July 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, July 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 31st, October 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 31st, October 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 10th, October 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 10th, October 1988	accounts	Free Download
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1986 filed on: 17th, November 1987	accounts	Free Download
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1986 filed on: 17th, November 1987	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 29th, October 1986	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 29th, October 1986	accounts

Cpm United Kingdom Limited LONDON

Cpm United Kingdom Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Lorraine B.

Andrew B.

Sally B.

Mark R.

Paul V.

Michael H.

Andrea G.

Jeffrey C.

Mark W.

Martin R.

Brian C.

Jane I.

Stephen B.

Anthony W.

Philip R.

Karen J.

Martin R.

Jane I.

Stephanie R.

Paul W.

Mark O.

Thomas P.

Susan B.

Karen P.

Jane C.

Michael H.

Nicholas J.

Nicholas F.

Christopher I.

Edwin P.

Michael B.

Christopher I.

Thomas P.

George R.

Nicholas F.

Edwin P.

Brian T.

Caroline L.

Richard M.

Anthony S.

Diana W.

Christopher M.

Alan G.

People with significant control

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