Cmpc Europe Ltd. net worth, address, company information. Free

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Cmpc Europe Ltd (registration number 04113022) is a private limited company created on 2000-11-23. This company has its registered office at 4 The Stables, Somerford Hall, Congleton CW12 4SL. Having undergone a change in 2021-10-20, the previous name the business used was Pro For (Uk) Ltd. Cmpc Europe Ltd operates SIC code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Cmpc Europe Ltd
Number	04113022
Date of Incorporation:	23rd November 2000
End of financial year:	31 December
Address:	4 The Stables, Somerford Hall, Congleton, CW12 4SL
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 3 directors that can be found in the firm, we can name: Hendrik S. (appointed on 01 February 2011), Phillip S. (appointment date: 01 October 2010), Antti L. (appointed on 01 February 2002). 1 secretary is also present: Antti L. (appointed on 01 February 2002). The official register indexes 2 persons of significant control, namely: Cmpc Europe Gmbh & Co. Kg can be found at Monckebergstrasse 31, 20095 Hamburg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gusco Handel G Schurfeld + Co Gmbh can be found at Monckebergstrasse, D-20095 Hamburg. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31
Current Assets	3,533,838	3,781,811	3,216,848	1,785,169
Number Shares Allotted	-	-	1	1
Shareholder Funds	170,747	219,046	283,547	332,862
Total Assets Less Current Liabilities	170,747	219,046	283,547	332,862

People with significant control

Cmpc Europe Gmbh & Co. Kg

30 September 2020

Address	Monckebergstrasse 31, Hamburg, 20095, Germany
Legal authority	German
Legal form	Gmbh & Co . Kg
Country registered	Germany
Place registered	Commercial Register Of The Local Court Of Hamburg
Registration number	Hra 125077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gusco Handel G Schurfeld + Co Gmbh

6 April 2016 - 30 September 2020

Address	31 Monckebergstrasse, D-20095 Hamburg, Germany
Legal authority	Germany
Legal form	Ultimate Parent Undertaking
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, March 2022 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed pro for (uk) LTDcertificate issued on 20/10/21 filed on: 20th, October 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, June 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to November 14, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: September 30, 2015 filed on: 11th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to November 14, 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 10, 2014: 1.00 GBP capital
(CH01) On October 31, 2014 director's details were changed filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(CH01) On October 31, 2014 director's details were changed filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(CH03) On October 31, 2014 secretary's details were changed filed on: 10th, December 2014 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 2nd, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to November 14, 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 12, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 14, 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 17th, October 2012 \| accounts	Free Download (11 pages)
(CH01) On December 12, 2011 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 14, 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: December 7, 2011 filed on: 7th, December 2011 \| officers	Free Download (1 page)
(CH01) On February 1, 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 22nd, August 2011 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: February 1, 2011 filed on: 1st, February 2011 \| officers	Free Download (1 page)
(AP01) On February 1, 2011 new director was appointed. filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 14, 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (8 pages)
(AP01) On October 11, 2010 new director was appointed. filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (11 pages)
(CH01) On November 14, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 14, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 14, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 14, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 14, 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 10th, November 2009 \| accounts	Free Download (10 pages)
(287) Registered office changed on 13/02/2009 from 44 dartford road sevenoaks kent TN13 3TQ filed on: 13th, February 2009 \| address	Free Download (1 page)
(288b) On February 7, 2009 Appointment terminated director filed on: 7th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to December 11, 2008 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (12 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to November 24, 2006 filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 14th, July 2006 \| accounts	Free Download (12 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to November 14, 2005 filed on: 14th, November 2005 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 16th, May 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to November 19, 2004 filed on: 19th, November 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 27th, May 2004 \| accounts	Free Download (12 pages)
(287) Registered office changed on 18/12/03 from: 109A bradbourne park road sevenoaks kent TN13 3LG filed on: 18th, December 2003 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 24th, November 2003 \| accounts	Free Download (10 pages)
(363s) Annual return made up to November 21, 2003 filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 1, 2002 filed on: 1st, December 2002 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed gasch U.K. LTD.certificate issued on 23/10/02 filed on: 23rd, October 2002 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 10th, September 2002 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2001 filed on: 9th, September 2002 \| accounts	Free Download (7 pages)
(288a) On February 6, 2002 New director appointed filed on: 6th, February 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/01/02 from: 1ST floor priory house ellesmere avenue, marple stockport SK6 7AN filed on: 31st, January 2002 \| address	Free Download (1 page)
(288b) On January 31, 2002 Secretary resigned filed on: 31st, January 2002 \| officers	Free Download (1 page)
(288a) On January 31, 2002 New director appointed filed on: 31st, January 2002 \| officers	Free Download (2 pages)
(288a) On January 31, 2002 New secretary appointed;new director appointed filed on: 31st, January 2002 \| officers	Free Download (2 pages)
(363s) Annual return made up to January 21, 2002 filed on: 21st, January 2002 \| annual return	Free Download (6 pages)
(288a) On January 25, 2001 New secretary appointed filed on: 25th, January 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/01/01 from: 1 mitchell lane bristol BS1 6BU filed on: 25th, January 2001 \| address	Free Download (1 page)
(288a) On January 25, 2001 New director appointed filed on: 25th, January 2001 \| officers	Free Download (2 pages)
(288a) On January 25, 2001 New director appointed filed on: 25th, January 2001 \| officers	Free Download (2 pages)
(288b) On January 4, 2001 Director resigned filed on: 4th, January 2001 \| officers	Free Download (1 page)
(288b) On January 4, 2001 Secretary resigned filed on: 4th, January 2001 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, January 2001 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Written resolution of adoption of Memorandum of Association filed on: 4th, January 2001 \| resolution	Free Download (20 pages)
(CERTNM) Company name changed bandatoll LIMITEDcertificate issued on 19/12/00 filed on: 19th, December 2000 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2000 \| incorporation	Free Download (13 pages)

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