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Home > England & Wales Companies > CPM IT CONSULTANCY LTD
Company Information for

CPM IT CONSULTANCY LTD

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
08333342
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cpm It Consultancy Ltd
CPM IT CONSULTANCY LTD was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cpm It Consultancy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CPM IT CONSULTANCY LTD
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 08333342
Company ID Number 08333342
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts 
Last Datalog update: 2020-07-16 13:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPM IT CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of CPM IT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
GARY ROSE
 Director 2012-12-17
SHELLEY JULIA ROSE
 Director 2012-12-17

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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-20DS01Application to strike the company off the register
2020-02-12AA01Previous accounting period shortened from 30/11/19 TO 30/09/19
2019-11-28RES12Resolution of varying share rights or name
2019-11-27SH08Change of share class name or designation
2019-11-20PSC04Change of details for Mrs Shelley Julia Rose as a person with significant control on 2019-11-13
2019-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROSE
2019-11-12AA01Current accounting period extended from 30/09/19 TO 30/11/19
2019-10-29AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0117/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20MEM/ARTSARTICLES OF ASSOCIATION
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-16RES12VARYING SHARE RIGHTS AND NAMES
2013-12-16RES01ADOPT ARTICLES 16/12/13
2013-12-16SH10Particulars of variation of rights attached to shares
2013-12-16SH08Change of share class name or designation
2012-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CPM IT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPM IT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPM IT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CPM IT CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of CPM IT CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CPM IT CONSULTANCY LTD
Trademarks
We have not found any records of CPM IT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPM IT CONSULTANCY LTD. 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 (62020 - Information technology consultancy activities) as CPM IT CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CPM IT CONSULTANCY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPM IT CONSULTANCY LTD 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 CPM IT CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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