Active
Company Information for CPM ASSET MANAGEMENT (NORTHERN) LIMITED
RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR,
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Company Registration Number
05142804
Private Limited Company
Active |
Company Name | |
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CPM ASSET MANAGEMENT (NORTHERN) LIMITED | |
Legal Registered Office | |
RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR Other companies in EN11 | |
Company Number | 05142804 | |
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Company ID Number | 05142804 | |
Date formed | 2004-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:54:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MARTIN |
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DAVID COWANS |
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ALAN JAMES INGLIS |
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HUGH JORDAN MCGEEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ROBIN LESLIE PHILLIPS |
Director | ||
CHRISTINA HONG YE |
Company Secretary | ||
ANDREW TIMOTHY JENKINSON |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ERINACEOUS PROPERTY LIMITED |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
JULIET MARY SUSAN BELLIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTCHURCH ESTATES LIMITED | Director | 2013-05-20 | CURRENT | 1979-02-07 | Active | |
F & S PROPERTY MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
NAMEGRACE LIMITED | Director | 2011-07-18 | CURRENT | 1994-07-04 | Active | |
RESIDENTIAL MANAGEMENT PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 1991-12-16 | Active | |
WOOD MANAGEMENTS GROUP LIMITED | Director | 2008-10-01 | CURRENT | 1990-02-15 | Active | |
CURZON STREET MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1968-09-13 | Active | |
GROSS FINE (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 1982-11-26 | Active | |
DAVID GLASS ASSOCIATES LIMITED | Director | 2008-10-01 | CURRENT | 1974-04-10 | Active | |
WOOD CAREWELL MANAGEMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1989-10-23 | Active | |
RESIDENT ASSOCIATION MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
RMG CLIENT SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-25 | Active | |
OSTERNA LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-25 | Active | |
RMG JC LIMITED | Director | 2008-10-01 | CURRENT | 2005-01-12 | Active - Proposal to Strike off | |
GROSS FINE | Director | 2008-10-01 | CURRENT | 1976-11-29 | Active | |
GROSS FINE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1978-04-25 | Active | |
HERTFORD COMPANY SECRETARIES LIMITED | Director | 2008-10-01 | CURRENT | 1995-06-13 | Active | |
WOOD MANAGEMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1933-07-20 | Active | |
WOOD MANAGEMENT TRUSTEES LIMITED | Director | 2008-10-01 | CURRENT | 1958-10-06 | Active | |
WOOD GROUP TRUSTEES LIMITED | Director | 2008-10-01 | CURRENT | 1975-10-03 | Active | |
WOOD INSURANCE BROKERS LIMITED | Director | 2008-10-01 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD TRUSTEES LIMITED | Director | 2008-10-01 | CURRENT | 1978-12-14 | Active | |
WOOD & CO. (SURVEYORS) LIMITED | Director | 2008-10-01 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2008-10-01 | CURRENT | 1980-08-21 | Active | |
CHRISTCHURCH ESTATES LIMITED | Director | 2008-10-01 | CURRENT | 1979-02-07 | Active | |
GROSS FINE SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 1985-01-15 | Active | |
SIMMONDS & PARTNERS LIMITED | Director | 2008-10-01 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
RMG ASSET MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-03-27 | Active | |
TWELVE BAR LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Active | |
RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
F & S PROPERTY MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
CURZON STREET MANAGEMENT LIMITED | Director | 2011-04-11 | CURRENT | 1968-09-13 | Active | |
RMG CLIENT SERVICES LIMITED | Director | 2011-04-11 | CURRENT | 2002-10-25 | Active | |
OSTERNA LIMITED | Director | 2011-04-11 | CURRENT | 2002-10-25 | Active | |
RESIDENTIAL MANAGEMENT PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 1991-12-16 | Active | |
WOOD MANAGEMENTS GROUP LIMITED | Director | 2008-06-16 | CURRENT | 1990-02-15 | Active | |
GROSS FINE (HOLDINGS) LIMITED | Director | 2008-06-16 | CURRENT | 1982-11-26 | Active | |
DAVID GLASS ASSOCIATES LIMITED | Director | 2008-06-16 | CURRENT | 1974-04-10 | Active | |
WOOD CAREWELL MANAGEMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1989-10-23 | Active | |
RESIDENT ASSOCIATION MANAGEMENT LIMITED | Director | 2008-06-16 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
GROSS FINE MANAGEMENT LIMITED | Director | 2008-06-16 | CURRENT | 1978-04-25 | Active | |
GROSS FINE SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1985-01-15 | Active | |
SIMMONDS & PARTNERS LIMITED | Director | 2008-06-16 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
GROSS FINE | Director | 2008-05-31 | CURRENT | 1976-11-29 | Active | |
WOOD MANAGEMENTS LIMITED | Director | 2008-05-31 | CURRENT | 1933-07-20 | Active | |
WOOD INSURANCE BROKERS LIMITED | Director | 2008-05-31 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD & CO. (SURVEYORS) LIMITED | Director | 2008-05-31 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD GROUP TRUSTEES LIMITED | Director | 2006-06-22 | CURRENT | 1975-10-03 | Active | |
WOOD TRUSTEES LIMITED | Director | 2006-06-22 | CURRENT | 1978-12-14 | Active | |
HERTFORD COMPANY SECRETARIES LIMITED | Director | 2006-05-31 | CURRENT | 1995-06-13 | Active | |
WOOD MANAGEMENT TRUSTEES LIMITED | Director | 2006-05-10 | CURRENT | 1958-10-06 | Active | |
CHRISTCHURCH ESTATES LIMITED | Director | 2006-04-12 | CURRENT | 1979-02-07 | Active | |
RMG JC LIMITED | Director | 2005-11-23 | CURRENT | 2005-01-12 | Active - Proposal to Strike off | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2005-11-23 | CURRENT | 1980-08-21 | Active | |
RMG ASSET MANAGEMENT LIMITED | Director | 2005-11-23 | CURRENT | 2001-03-27 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-04-17 GBP 1 | |
CAP-SS | Solvency Statement dated 28/03/18 | |
RES06 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hugh Jordan Mcgeever on 2015-06-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 01/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2014-06-01 | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 24/07/2013 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR DAVID COWANS | |
AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED HUGH MCGEEVER | |
AP01 | DIRECTOR APPOINTED HUGH MCGEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED ALAN JAMES INGLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ERINACEOUS PROPERTY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE | |
288a | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON | |
288a | SECRETARY APPOINTED CHRISTINA HONG YE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
288a | SECRETARY APPOINTED ROBIN SIMON JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON EN11 0DR | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2005-11-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THE SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY AGENT) |
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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 CPM ASSET MANAGEMENT (NORTHERN) LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
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Called Up Share Capital | 2011-12-31 | £ 100 |
Current Assets | 2012-12-31 | £ 100 |
Current Assets | 2011-12-31 | £ 100 |
Debtors | 2012-12-31 | £ 100 |
Debtors | 2011-12-31 | £ 100 |
Other Debtors | 2012-12-31 | £ 100 |
Other Debtors | 2011-12-31 | £ 100 |
Shareholder Funds | 2012-12-31 | £ 100 |
Shareholder Funds | 2011-12-31 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CPM ASSET MANAGEMENT (NORTHERN) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CPM ASSET MANAGEMENT (NORTHERN) LIMITED | Event Date | 2005-11-15 |
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. |