Cpm Innovations Ltd.

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cpm innovations ltd.
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Cpm Innovations Ltd.

06487833•Private Limited With Share Capital

86-90 Paul Street, London, EC2A4NE
WebsiteEmail02077346151

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Incorporated

29/01/2008

Company Age

18 years

Directors

1

Employees

12

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cpm Innovations Ltd. (06487833) is a private limited with share capital incorporated on 29/01/2008 (18 years old) and registered in london, EC2A4NE. The company operates under SIC code 73110 - advertising agencies.

Cpm innovations ltd. is a marketing and advertising company based out of 1-9 hardwicks square latestinbeauty.com, london, united kingdom.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 29/01/2008
EC2A4NE
12 employees

Financial Overview

Total Assets

£314.9K

Liabilities

£601.2K

Net Assets

£-286.3K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£153.7K

Key Metrics

12

Employees

1

Directors

14

Shareholders

Board of Directors

1
N
nort janssen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-07-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Resolution
Category:Resolution
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Legacy
Category:Miscellaneous
Date:24-03-2015
Legacy
Category:Miscellaneous
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Accounts
Date:15-09-2008
Resolution
Category:Resolution
Date:08-09-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Address
Date:31-07-2008
Incorporation Company
Category:Incorporation
Date:29-01-2008

Import / Export

Imports
12 Months7
60 Months38
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

86-90 Paul Street, London, EC2A4NERegistered

Contact

02077346151
code@latestinbeauty.comcodes@latestinbeauty.commanager@latestinbeauty.comoffer@latestinbeauty.comoffers@latestinbeauty.compurchases@latestinbeauty.comsubscriptions@latestinbeauty.com
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86-90 Paul Street, London, EC2A4NE