Company Information for C.P.M.M. LIMITED
SUITES 4 PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ,
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Company Registration Number
03714515
Private Limited Company
Active |
Company Name | |
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C.P.M.M. LIMITED | |
Legal Registered Office | |
SUITES 4 PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL MERSEYSIDE L2 5QQ Other companies in L1 | |
Company Number | 03714515 | |
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Company ID Number | 03714515 | |
Date formed | 1999-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB166481249 |
Last Datalog update: | 2024-03-07 04:48:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ANTHONY SINCLAIR |
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KIM O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM O'BRIEN |
Company Secretary | ||
WILLIAM ARMSTRONG |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAIL ACADEMY TRUST | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
THE DESIGN FOUNDRY UK LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-19 | Liquidation | |
MOVE PUBLISHING LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Liquidation | |
MERSEY MIRROR LIMITED | Director | 1993-07-27 | CURRENT | 1972-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM O'BRIEN | |
PSC07 | CESSATION OF MARJORIE TILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Brian Anthony Sinclair on 2021-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
CH01 | Director's details changed for Kim O'brien on 2020-01-24 | |
PSC04 | Change of details for Ms Marjorie Till as a person with significant control on 2020-01-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ANTHONY SINCLAIR on 2020-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM Suites 3 & 4 Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ United Kingdom | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM The Foundry 36 Henry Street Liverpool Merseyside L1 5BS | |
PSC04 | Change of details for Ms Marjorie Till as a person with significant control on 2018-07-03 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kim O'brien on 2011-02-16 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kim O'brien on 2010-02-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ANTHONY SINCLAIR on 2010-02-26 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/02/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MEDIA HOUSE MANN ISLAND LIVERPOOL L3 1DQ | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 31/03/99--------- £ SI 19998@1=19998 £ IC 2/20000 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 84 TEMPLE AVENUE TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
Creditors Due Within One Year | 2013-03-31 | £ 72,343 |
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Creditors Due Within One Year | 2012-03-31 | £ 55,117 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,264 |
Creditors and other liabilities
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.P.M.M. LIMITED
Called Up Share Capital | 2013-03-31 | £ 20,000 |
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Called Up Share Capital | 2012-03-31 | £ 20,000 |
Cash Bank In Hand | 2013-03-31 | £ 156,933 |
Cash Bank In Hand | 2012-03-31 | £ 200,746 |
Current Assets | 2013-03-31 | £ 219,695 |
Current Assets | 2012-03-31 | £ 238,325 |
Debtors | 2013-03-31 | £ 62,762 |
Debtors | 2012-03-31 | £ 37,579 |
Fixed Assets | 2013-03-31 | £ 9,936 |
Fixed Assets | 2012-03-31 | £ 12,915 |
Shareholder Funds | 2013-03-31 | £ 156,418 |
Shareholder Funds | 2012-03-31 | £ 194,859 |
Tangible Fixed Assets | 2013-03-31 | £ 8,936 |
Tangible Fixed Assets | 2012-03-31 | £ 11,915 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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KMBC | |
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MARKETING SERVICES |
Knowsley Council | |
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PRINTING |
Knowsley Council | |
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PRINTING CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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PUBLICITY EXPENDITURE TO BE APPORTIONED |
Knowsley Council | |
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PUBLICITY EXPENDITURE TO BE APPORTIONED |
Knowsley Council | |
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ADVERTISING ENVIRONMENTAL & REGULATORY SERVICES |
Knowsley Council | |
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PUBLICITY EXPENDITURE TO BE APPORTIONED |
Knowsley Council | |
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PUBLICITY EXPENDITURE TO BE APPORTIONED |
Knowsley Council | |
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PUBLICITY EXPENDITURE TO BE APPORTIONED |
Knowsley Council | |
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PRINTING EXPENDITURE TO BE APPORTIONED |
Knowsley Metropolitan Borough Council | |
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MARKETING SERVICES |
Knowsley Council | |
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ADVERTISING EXPENDITURE TO BE APPORTIONED |
Knowsley Council | |
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PRINTING PLANNING SERVICES |
Knowsley Council | |
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PUBLICITY EXPENDITURE TO BE APPORTIONED |
Knowsley Council | |
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ADVERTISING CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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MARKETING SERVICES PLANNING SERVICES |
Knowsley Council | |
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MARKETING SERVICES PLANNING SERVICES |
Knowsley Council | |
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MARKETING SERVICES PLANNING SERVICES |
Knowsley Council | |
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PUBLICITY |
Knowsley Council | |
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PUBLICITY TRANSPORT PLANNING, POLICY AND STRATEGY |
Knowsley Council | |
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MARKETING SERVICES CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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MARKETING SERVICES CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PUBLICITY CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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ADVERTISING CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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PUBLICITY EXPENDITURE TO BE APPORTIONED |
Knowsley Council | |
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PROMOTIONS/ARTISTES CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PUBLICITY CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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MARKETING SERVICES CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PUBLICITY EXPENDITURE TO BE APPORTIONED |
Knowsley Council | |
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MISCELLANEOUS INCOME EXPENDITURE TO BE APPORTIONED |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |