Cpml Limited (Companies House Registration Number 09252801) is a private limited company established on 2014-10-07. This firm was registered at 10-11 Charterhouse Square, London EC1M 6EE. Cpml Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Cpml Limited |
| Number | 09252801 |
| Date of Incorporation: | Tuesday 7th October 2014 |
| End of financial year: | 31 October |
| Address: | 10-11 Charterhouse Square, London, EC1M 6EE |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving on to the 2 directors that can be found in the company, we can name: Andrew M. (appointed on 07 October 2014), Katherine P. (appointment date: 07 October 2014). 1 secretary is also present: Andrew M. (appointed on 07 October 2014). The official register reports 2 persons of significant control, namely: Katherine P. owns over 3/4 of shares, 3/4 to full of voting rights, Jack H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 68,366 | 36,838 | 155,859 | 82,809 | 121,836 | 120,139 | 123,642 | 103,430 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -32,069 | -52,559 | - | - | - | - | - | - |
| Tangible Fixed Assets | 703,715 | 704,845 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 767,940 | 738,907 | 862,167 | 1,202,013 | 1,620,752 | 3,225,797 | 3,209,168 | 3,448,417 |
| Fixed Assets | - | - | - | - | 1,511,647 | 3,112,176 | 3,095,534 | 3,351,053 |
People with significant control
Katherine P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jack H.
14 October 2019 - 23 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 23rd October 2023 filed on: 26th, October 2023 | confirmation statement |
Free Download
(7 pages)
|
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