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Company Information for

C.G.P.M. LIMITED

UNIT 2 OAKLEIGH GREEN NURSERY, WESTERLEIGH HILL ROAD, WESTERLEIGH, SOUTH GLOS, BS37 8QZ,
Company Registration Number
03527965
Private Limited Company
Active

Company Overview

About C.g.p.m. Ltd
C.G.P.M. LIMITED was founded on 1998-03-16 and has its registered office in Westerleigh. The organisation's status is listed as "Active". C.g.p.m. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.G.P.M. LIMITED
 
Legal Registered Office
UNIT 2 OAKLEIGH GREEN NURSERY
WESTERLEIGH HILL ROAD
WESTERLEIGH
SOUTH GLOS
BS37 8QZ
Other companies in BS37
 
Filing Information
Company Number 03527965
Company ID Number 03527965
Date formed 1998-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 06:34:28
Primary Source:Companies House
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Company Officers of C.G.P.M. LIMITED

Current Directors
Officer Role Date Appointed
PAUL DYSON
Director 2016-10-20
DAVID MARSHALL
Director 2008-01-24
ELLIE MARSHALL
Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN BACKHOUSE
Director 2005-05-21 2011-11-18
KAREN BACKHOUSE
Company Secretary 2005-05-21 2011-11-18
DAVID MARSHALL
Director 2003-10-22 2008-01-24
RONALD MARSHALL
Director 2002-03-10 2008-01-24
MAUREEN MARSHALL
Company Secretary 2002-03-10 2005-05-21
DAVID MARSHALL
Director 1998-03-16 2002-03-11
KAREN BACKHOUSE
Company Secretary 1998-03-16 2002-03-10
RACHEL HANNAH OLSBERG
Nominated Director 1998-03-16 1998-03-16
BERNARD OLSBERG
Nominated Secretary 1998-03-16 1998-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLIE MARSHALL / 09/11/2016
2016-10-25AP01DIRECTOR APPOINTED MISS ELLIE MARSHALL
2016-10-25AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-21AP01DIRECTOR APPOINTED MR PAUL DYSON
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035279650002
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0113/03/16 FULL LIST
2015-12-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-11RES12VARYING SHARE RIGHTS AND NAMES
2015-08-11RES01ADOPT ARTICLES 31/03/2015
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0113/03/15 FULL LIST
2015-02-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0113/03/14 FULL LIST
2014-01-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-04AR0113/03/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-13AR0113/03/12 FULL LIST
2012-07-10GAZ1FIRST GAZETTE
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY KAREN BACKHOUSE
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BACKHOUSE
2011-05-09AR0113/03/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AR0113/03/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 13/03/2010
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM COPSON GRANDFIELD LTD 30-31ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB
2008-04-01363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288bDIRECTOR RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2007-04-17363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-01288aNEW SECRETARY APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bSECRETARY RESIGNED
2005-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/05
2005-05-19363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-03225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-21363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-14363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288bSECRETARY RESIGNED
2002-04-12363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-04-12288aNEW SECRETARY APPOINTED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-22363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 35 BAXTER CLOSE ABBEY MEADS SWINDON WILTSHIRE SN2 3XL
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-11363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-02-24225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1998-03-24287REGISTERED OFFICE CHANGED ON 24/03/98 FROM: C/O B OLSBERG & CO 35 WHITWORTH ST WEST, MANCHESTER M1 5NG
1998-03-24288aNEW DIRECTOR APPOINTED
1998-03-24288aNEW SECRETARY APPOINTED
1998-03-24288bDIRECTOR RESIGNED
1998-03-24288bSECRETARY RESIGNED
1998-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to C.G.P.M. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against C.G.P.M. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-04 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
DEBENTURE 2008-12-19 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 20,857
Creditors Due After One Year 2012-05-31 £ 87,008
Creditors Due After One Year 2012-05-31 £ 87,008
Creditors Due After One Year 2011-05-31 £ 128,049
Creditors Due Within One Year 2013-05-31 £ 137,938
Creditors Due Within One Year 2012-05-31 £ 133,958
Creditors Due Within One Year 2012-05-31 £ 133,958
Creditors Due Within One Year 2011-05-31 £ 141,857

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.P.M. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 9,213
Cash Bank In Hand 2012-05-31 £ 2,986
Cash Bank In Hand 2012-05-31 £ 2,986
Current Assets 2013-05-31 £ 85,693
Current Assets 2012-05-31 £ 117,115
Current Assets 2012-05-31 £ 117,115
Current Assets 2011-05-31 £ 154,877
Debtors 2013-05-31 £ 20,312
Debtors 2012-05-31 £ 63,162
Debtors 2012-05-31 £ 63,162
Debtors 2011-05-31 £ 91,891
Fixed Assets 2013-05-31 £ 115,496
Fixed Assets 2012-05-31 £ 140,924
Fixed Assets 2012-05-31 £ 140,924
Fixed Assets 2011-05-31 £ 172,295
Shareholder Funds 2013-05-31 £ 42,394
Shareholder Funds 2012-05-31 £ 37,073
Shareholder Funds 2012-05-31 £ 37,073
Shareholder Funds 2011-05-31 £ 57,266
Stocks Inventory 2013-05-31 £ 56,168
Stocks Inventory 2012-05-31 £ 50,967
Stocks Inventory 2012-05-31 £ 50,967
Stocks Inventory 2011-05-31 £ 62,986
Tangible Fixed Assets 2013-05-31 £ 113,371
Tangible Fixed Assets 2012-05-31 £ 138,091
Tangible Fixed Assets 2012-05-31 £ 138,091
Tangible Fixed Assets 2011-05-31 £ 168,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.G.P.M. LIMITED registering or being granted any patents
Domain Names

C.G.P.M. LIMITED owns 1 domain names.

espressoessential.co.uk  

Trademarks
We have not found any records of C.G.P.M. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.P.M. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as C.G.P.M. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.G.P.M. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.G.P.M. LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.P.M. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G.P.M. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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