Cpm (Old) Ltd

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cpm (old) ltd
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Cpm (old) Ltd

02909460•Private Limited With Share Capital

Suite1, First Floor, 1, Duchess Street, London, W1W6AN
WebsiteEmail441179814500

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Incorporated

17/03/1994

Company Age

32 years

Directors

2

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cpm (old) Ltd (02909460) is a private limited with share capital incorporated on 17/03/1994 (32 years old) and registered in london, W1W6AN. The company operates under SIC code 41100 - development of building projects.

Cpm (old) ltd is a construction company based out of first floor 47 marylebone lane, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 17/03/1994
W1W6AN

Financial Overview

Total Assets

£269.5K

Liabilities

£416.1K

Net Assets

£-146.5K

Cash

£182

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
philip anthony butler
director

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Address
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Address
Date:07-04-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Officers
Date:28-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Accounts
Date:13-01-2003
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Annual Return
Date:11-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:13-04-1999
Legacy
Category:Officers
Date:11-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:18-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1998
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1997
Legacy
Category:Address
Date:10-06-1996
Legacy
Category:Annual Return
Date:25-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1995
Legacy
Category:Address
Date:26-06-1995
Legacy
Category:Annual Return
Date:20-03-1995
Legacy
Category:Officers
Date:16-05-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-1994
Legacy
Category:Officers
Date:11-04-1994
Legacy
Category:Officers
Date:11-04-1994
Legacy
Category:Address
Date:11-04-1994
Incorporation Company
Category:Incorporation
Date:17-03-1994

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite1, First Floor, 1, Duchess Street, London, W1W 6An, W1W6ANRegistered

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Contact

441179814500
sales@cpm-group.com
cpm-group.com
Suite1, First Floor, 1, Duchess Street, London, W1W6AN