Cpm24 Ltd

Company Name	Cpm24 Ltd
Company Status	Active
Company Number	03535503
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 1998(26 years, 1 month ago)
Previous Name	Chandlers Point (Leigh-On-Sea) Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Matthew Lawrence Mintman
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(7 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Ronald Chalmers Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(14 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Automotive Designer
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Robert Steele Haddow
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(16 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Vat Administrator
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Adam Lawler
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Paul Milton Edwards
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2022(24 years after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Mr Leonard Stanley
Status	Current
Appointed	25 May 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Gabrielle Louise Foley Mathias
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	22 Stamford Brook Road London W6 0XH

Director Name	Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Property Developer
Correspondence Address	92 Priests Lane Shenfield Brentwood Essex CM15 8HQ

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Mrs Eileen Winifred Byrne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	21 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Thomas Vincent Costello
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 15 November 2000)
Role	Sales Representative
Correspondence Address	28 Langley Court Chalkwell Esplanade Chalkwell Essex SS0 8JQ

Director Name	Christine Brown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2002)
Role	Nursing Sister
Correspondence Address	Flat 24 Spencer House Ensign Close Leigh On Sea Essex SS9 1FG

Secretary Name	Shamira Suleman
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 February 2000)
Role	Company Director
Correspondence Address	Flat 22 Spencer House Ensign Close Leigh On Sea Essex SS9 1FG

Secretary Name	Mr Stephen Eric Tomlinson
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	9 Althorp Close Barnet Hertfordshire EN5 2AY

Director Name	Robert Steele Haddow
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2002)
Role	Civil Servant
Country of Residence	England
Correspondence Address	21 Spencer House Ensign Close Leigh-On-Sea Essex SS9 1FG

Director Name	Alan David
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2003)
Role	Retired
Correspondence Address	24 Spencer House Ensign Close Leigh On Sea Essex SS9 1FG

Director Name	Tina Jane Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2004)
Role	Executive Assistant
Correspondence Address	Flat 7 Spencer House Ensign Close Leigh On Sea Essex SS9 1FG

Director Name	Rosalyn Mary Bonnett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Flat 14 Spencer House Ensign Close Leigh On Sea Essex SS9 1FG

Director Name	Leonard Martin Stanley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2006)
Role	Court Escort Officer
Correspondence Address	Flat 6 Spencer House Ensign Close Leigh On Sea Essex SS9 1FG

Director Name	Mr Ronald Chalmers Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2008)
Role	Automotive Design
Country of Residence	England
Correspondence Address	12 Spencer House Ensign Close Leigh On Sea Essex SS9 1FG

Secretary Name	Miss Anna Victoria Solly
Nationality	British
Status	Resigned
Appointed	03 May 2006(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Spencer House, Ensign Close Leigh On Sea Essex SS9 1FG

Director Name	Richard Mead
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2009)
Role	Mechanical Engineer
Correspondence Address	Flat 5 Spencer House Ensign Close Leigh-On-Sea Essex SS9 1FG

Secretary Name	Pamela Scott
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 2009)
Role	Company Director
Correspondence Address	7 Spencer House Ensign Close Leigh-On-Sea Essex SS9 1FG

Secretary Name	Leonard Stanley
Nationality	British
Status	Resigned
Appointed	09 November 2009(11 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Kenneth Clive Cooper
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Valerie Linda Henderson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Rev Graham Paul Dowling
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2018)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	Mrs Valerie Linda Henderson
Status	Resigned
Appointed	06 January 2020(21 years, 9 months after company formation)
Appointment Duration	4 months (resigned 06 May 2020)
Role	Company Director
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	Robert Steele Haddow
Status	Resigned
Appointed	06 May 2020(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2022)
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	2 The Green Whorlton Barnard Castle Co Durham DL12 8XE

Contact

Website	cpm24.co.uk

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,041
Cash	£15,478
Current Liabilities	£3,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year ago)
Next Return Due	9 April 2024 (overdue)

Filing History

23 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
18 April 2023	Termination of appointment of Adam Sebastian Lawler as a director on 15 March 2023 (1 page)
18 April 2023	Termination of appointment of Matthew Lawrence Mintman as a director on 15 March 2023 (1 page)
18 April 2023	Confirmation statement made on 26 March 2023 with updates (3 pages)
18 April 2023	Director's details changed for Robert Steele Haddow on 25 March 2023 (2 pages)
28 December 2022	Termination of appointment of Leonard Stanley as a secretary on 3 November 2022 (2 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 June 2022	Appointment of Mr Leonard Stanley as a secretary on 25 May 2022 (2 pages)
14 April 2022	Termination of appointment of Robert Steele Haddow as a secretary on 3 April 2022 (1 page)
14 April 2022	Appointment of Mr Paul Milton Edwards as a director on 3 April 2022 (2 pages)
14 April 2022	Confirmation statement made on 26 March 2022 with updates (3 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
1 April 2021	Confirmation statement made on 26 March 2021 with updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 March 2021	Director's details changed for Robert Steele Haddow on 26 February 2021 (2 pages)
19 March 2021	Director's details changed for Adam Lawler on 26 February 2021 (2 pages)
19 March 2021	Secretary's details changed for Robert Steele Haddow on 26 February 2021 (1 page)
26 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 26 February 2021 (1 page)
16 December 2020	Appointment of Adam Lawler as a director on 22 October 2020 (2 pages)
9 June 2020	Appointment of Robert Steele Haddow as a secretary on 6 May 2020 (2 pages)
9 June 2020	Termination of appointment of Valerie Linda Henderson as a secretary on 6 May 2020 (1 page)
30 March 2020	Confirmation statement made on 26 March 2020 with updates (3 pages)
10 February 2020	Termination of appointment of Valerie Linda Henderson as a director on 6 January 2020 (1 page)
10 February 2020	Appointment of Mrs Valerie Linda Henderson as a secretary on 6 January 2020 (2 pages)
10 February 2020	Termination of appointment of Leonard Stanley as a secretary on 6 January 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 March 2018	Confirmation statement made on 26 March 2018 with updates (3 pages)
23 March 2018	Termination of appointment of Graham Paul Dowling as a director on 21 February 2018 (1 page)
30 January 2018	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH England to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 30 January 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017	Director's details changed for Valerie Linda Henderson on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Valerie Linda Henderson on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Reverend Graham Paul Dowling on 7 August 2017 (2 pages)
7 August 2017	Secretary's details changed for Leonard Stanley on 7 August 2017 (1 page)
7 August 2017	Secretary's details changed for Leonard Stanley on 7 August 2017 (1 page)
7 August 2017	Director's details changed for Robert Steele Haddow on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Robert Steele Haddow on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Reverend Graham Paul Dowling on 7 August 2017 (2 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2016	Registered office address changed from C/O Richard Keen Llp Chartered Accountants 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from C/O Richard Keen Llp Chartered Accountants 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH on 14 September 2016 (1 page)
26 April 2016	Annual return made up to 26 March 2016 no member list (4 pages)
26 April 2016	Annual return made up to 26 March 2016 no member list (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 June 2015	Annual return made up to 26 March 2015 no member list (4 pages)
4 June 2015	Annual return made up to 26 March 2015 no member list (4 pages)
1 June 2015	Appointment of Valerie Linda Henderson as a director on 13 March 2015 (3 pages)
1 June 2015	Appointment of Robert Steele Haddow as a director on 13 March 2015 (3 pages)
1 June 2015	Appointment of Reverend Graham Paul Dowling as a director on 13 March 2015 (3 pages)
1 June 2015	Appointment of Reverend Graham Paul Dowling as a director on 13 March 2015 (3 pages)
1 June 2015	Appointment of Robert Steele Haddow as a director on 13 March 2015 (3 pages)
1 June 2015	Appointment of Valerie Linda Henderson as a director on 13 March 2015 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Annual return made up to 26 March 2014 no member list (3 pages)
15 April 2014	Annual return made up to 26 March 2014 no member list (3 pages)
15 August 2013	Director's details changed for Matthew Lawrence Mintman on 8 August 2013 (2 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 August 2013	Director's details changed for Matthew Lawrence Mintman on 8 August 2013 (2 pages)
15 August 2013	Director's details changed for Matthew Lawrence Mintman on 8 August 2013 (2 pages)
10 June 2013	Termination of appointment of Kenneth Cooper as a director (1 page)
10 June 2013	Termination of appointment of Kenneth Cooper as a director (1 page)
8 April 2013	Annual return made up to 26 March 2013 no member list (3 pages)
8 April 2013	Annual return made up to 26 March 2013 no member list (3 pages)
21 March 2013	Director's details changed for Matthew Lawrence Mintman on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Matthew Lawrence Mintman on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Ronald Chalmers Mitchell on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Kenneth Clive Cooper on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Ronald Chalmers Mitchell on 20 March 2013 (2 pages)
20 March 2013	Secretary's details changed for Leonard Stanley on 20 March 2013 (1 page)
20 March 2013	Secretary's details changed for Leonard Stanley on 20 March 2013 (1 page)
20 March 2013	Director's details changed for Kenneth Clive Cooper on 20 March 2013 (2 pages)
21 February 2013	Appointment of Ronald Chalmers Mitchell as a director (3 pages)
21 February 2013	Appointment of Ronald Chalmers Mitchell as a director (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 26 March 2012 no member list (4 pages)
15 May 2012	Annual return made up to 26 March 2012 no member list (4 pages)
16 August 2011	Registered office address changed from C/O Flat 6 Spencer House Ensign Close Leigh-on-Sea Essex SS9 1FG on 16 August 2011 (2 pages)
16 August 2011	Registered office address changed from C/O Flat 6 Spencer House Ensign Close Leigh-on-Sea Essex SS9 1FG on 16 August 2011 (2 pages)
11 August 2011	Company name changed chandlers point (leigh-on-sea) management LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
11 August 2011	Company name changed chandlers point (leigh-on-sea) management LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
11 August 2011	Change of name notice (2 pages)
11 August 2011	Change of name notice (2 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 26 March 2011 (8 pages)
10 May 2011	Annual return made up to 26 March 2011 (8 pages)
8 March 2011	Appointment of Kenneth Clive Cooper as a director (2 pages)
8 March 2011	Appointment of Kenneth Clive Cooper as a director (2 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 August 2010	Registered office address changed from C/O 757 Southchurch Road Southend on Sea Essex SS1 2PP on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from C/O 757 Southchurch Road Southend on Sea Essex SS1 2PP on 16 August 2010 (2 pages)
14 June 2010	Annual return made up to 26 March 2010 (13 pages)
14 June 2010	Annual return made up to 26 March 2010 (13 pages)
2 February 2010	Registered office address changed from 19 Spencer House Ensign Close Leigh on Sea Essex SS9 1FG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 19 Spencer House Ensign Close Leigh on Sea Essex SS9 1FG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 19 Spencer House Ensign Close Leigh on Sea Essex SS9 1FG on 2 February 2010 (2 pages)
7 January 2010	Termination of appointment of Pamela Scott as a secretary (2 pages)
7 January 2010	Termination of appointment of Richard Mead as a director (2 pages)
7 January 2010	Appointment of Leonard Stanley as a secretary (3 pages)
7 January 2010	Termination of appointment of Pamela Scott as a secretary (2 pages)
7 January 2010	Appointment of Leonard Stanley as a secretary (3 pages)
7 January 2010	Termination of appointment of Richard Mead as a director (2 pages)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 June 2009	Annual return made up to 26/03/09 (5 pages)
18 June 2009	Appointment terminated secretary anna solly (1 page)
18 June 2009	Secretary appointed pamela scott (2 pages)
18 June 2009	Appointment terminated secretary anna solly (1 page)
18 June 2009	Annual return made up to 26/03/09 (5 pages)
18 June 2009	Secretary appointed pamela scott (2 pages)
16 February 2009	Appointment terminated director ronald mitchell (1 page)
16 February 2009	Director appointed richard mead (2 pages)
16 February 2009	Appointment terminated director ronald mitchell (1 page)
16 February 2009	Director appointed richard mead (2 pages)
17 September 2008	Annual return made up to 26/03/08 (4 pages)
17 September 2008	Annual return made up to 26/03/08 (4 pages)
1 July 2008	Full accounts made up to 31 March 2008 (8 pages)
1 July 2008	Full accounts made up to 31 March 2008 (8 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 May 2007	Annual return made up to 26/03/07 363(288) ‐ Director resigned (4 pages)
29 May 2007	Annual return made up to 26/03/07 363(288) ‐ Director resigned (4 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New secretary appointed (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Registered office changed on 26/05/06 from: c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
26 May 2006	Registered office changed on 26/05/06 from: c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Annual return made up to 26/03/06 (4 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Annual return made up to 26/03/06 (4 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
7 April 2005	Annual return made up to 26/03/05 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Annual return made up to 26/03/05 363(353) ‐ Location of register of members address changed (3 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
16 April 2004	Annual return made up to 26/03/04 363(288) ‐ Secretary's particulars changed (4 pages)
16 April 2004	Annual return made up to 26/03/04 363(288) ‐ Secretary's particulars changed (4 pages)
5 April 2004	Registered office changed on 05/04/04 from: arkleygate daws house 33-35 daws lane london NW7 4SD (1 page)
5 April 2004	Registered office changed on 05/04/04 from: arkleygate daws house 33-35 daws lane london NW7 4SD (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 March 2003 (8 pages)
16 October 2003	Full accounts made up to 31 March 2003 (8 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
5 June 2003	Secretary's particulars changed (1 page)
5 June 2003	Secretary's particulars changed (1 page)
5 June 2003	Annual return made up to 26/03/03 363(287) ‐ Registered office changed on 05/06/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 2003	Annual return made up to 26/03/03 363(287) ‐ Registered office changed on 05/06/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
17 April 2003	Registered office changed on 17/04/03 from: tomlett management 707 high road london N12 0BT (1 page)
17 April 2003	Registered office changed on 17/04/03 from: tomlett management 707 high road london N12 0BT (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
12 September 2002	Full accounts made up to 31 March 2002 (8 pages)
12 September 2002	Full accounts made up to 31 March 2002 (8 pages)
1 April 2002	Annual return made up to 26/03/02 (4 pages)
1 April 2002	Annual return made up to 26/03/02 (4 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
4 July 2001	Full accounts made up to 31 March 2001 (8 pages)
4 July 2001	Full accounts made up to 31 March 2001 (8 pages)
4 April 2001	Annual return made up to 26/03/01 (3 pages)
4 April 2001	Annual return made up to 26/03/01 (3 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
10 August 2000	Full accounts made up to 31 March 2000 (8 pages)
10 August 2000	Full accounts made up to 31 March 2000 (8 pages)
11 April 2000	Annual return made up to 26/03/00 363(353) ‐ Location of register of members address changed (4 pages)
11 April 2000	Annual return made up to 26/03/00 363(353) ‐ Location of register of members address changed (4 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 22 spencer house ensign close leigh on sea essex SS9 1FG (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: 22 spencer house ensign close leigh on sea essex SS9 1FG (1 page)
21 February 2000	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: 39 thames street weybridge surrey KT13 8JG (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: 39 thames street weybridge surrey KT13 8JG (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
31 August 1999	Full accounts made up to 31 March 1999 (8 pages)
31 August 1999	Full accounts made up to 31 March 1999 (8 pages)
1 April 1999	Annual return made up to 26/03/99 (15 pages)
1 April 1999	Location of register of members (1 page)
1 April 1999	Annual return made up to 26/03/99 (15 pages)
1 April 1999	Location of register of members (1 page)
26 March 1998	Incorporation (33 pages)
26 March 1998	Incorporation (33 pages)

Cpm24 Ltd

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