Cpm (south) Ltd. net worth, address, company information. Free

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Cpm (South) Ltd (reg no 05712834) is a private limited company incorporated on 2006-02-16 originating in United Kingdom. This firm is situated at 12 Ynysglyd Street, Ystrad Mynach, Hengoed CF82 7ET. Cpm (South) Ltd operates SIC: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name	Cpm (south) Ltd
Number	05712834
Date of Incorporation:	16th February 2006
End of financial year:	31 March
Address:	12 Ynysglyd Street, Ystrad Mynach, Hengoed, CF82 7ET
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 1 managing director that can be found in the aforementioned company, we can name: Martin P. (appointed on 16 February 2006). The Companies House lists 2 persons of significant control, namely: Martin P. owns over 3/4 of shares, 3/4 to full of voting rights, Rhian P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,386	31,477	30,218	21,809	29,455	20,870	41,197	14,998	12,108	32,950	43,755	28,385	37,282
Fixed Assets	-	-	-	-	-	4,505	88	481	362	607	7,077	5,308	24,995
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-11,399	14,888	12,053	7,318	4,784	6,903	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,709	8,009	6,007	4,505	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11,399	14,888	12,053	7,318	4,784	6,903	13,194	8,050	3,928	12,548	31,448	13,702	40,240

People with significant control

Martin P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rhian P.

6 April 2016 - 5 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 20th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 20th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-06-02 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-04-05 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (5 pages)
(CH01) On 2022-07-31 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 12 Ynysglyd Street Ystrad Mynach Hengoed CF82 7ET. Change occurred on 2022-12-12. Company's previous address: 23 Coed Y Pia the Rise Llanbradach Caerphilly CF83 3PT United Kingdom. filed on: 12th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-06-02 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 15th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-06-02 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 16th, March 2021 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020-04-05 filed on: 2nd, June 2020 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-04-05 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-06-02 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-02-16 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-02-05 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 2020-02-05 secretary's details were changed filed on: 18th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-05 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-02-05 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 23 Coed Y Pia the Rise Llanbradach Caerphilly CF83 3PT. Change occurred on 2020-02-05. Company's previous address: 8 Coed Y Brain Road, Llanbradach Caerphilly Mid Glamorgan CF83 3JS. filed on: 5th, February 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-02-16 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-02-16 filed on: 16th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 26th, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-02-16 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-16: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-21: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, November 2012 \| accounts	Free Download (5 pages)
(CH03) On 2012-04-28 secretary's details were changed filed on: 15th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 1st, March 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 15th, March 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, September 2008 \| accounts	Free Download (4 pages)
(363s) Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006-03-13. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-03-13. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, February 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 16th, February 2006 \| incorporation	Free Download (14 pages)

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