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CMP Marketing Limited
CMP Marketing Limited is an active company incorporated on 11 May 1921 with the registered office located in Newcastle upon Tyne, Tyne and Wear. CMP Marketing Limited was registered 104 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00174648
Private limited company
Age
104 years
Incorporated
11 May 1921
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
4 Nov
⟶
1 Nov 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about CMP Marketing Limited
Contact
Address
11 Glasshouse Street St Peters
Newcastle Upon Tyne
NE6 1BS
United Kingdom
Address changed on
1 Mar 2022
(3 years ago)
Previous address was
11 Glasshouse Street St Peters Newcastle-upon-Tyne NE6 1BS
Companies in NE6 1BS
Telephone
02817765201
Email
Available in Endole App
Website
Cmp-products.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Dodd
Director • British • Lives in UK • Born in May 1974
Mrs Sally Lamb
Director • British • Lives in England • Born in Apr 1939
Mrs Leona Lamb
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Mr David Harold Wilson
Director • British • Lives in England • Born in Dec 1966
Jonathan Charles Lamb
Director • Group Director • British • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Engines Limited
Jonathan Charles Lamb, Vincent Patterson, and 1 more are mutual people.
Active
Bel Valves Limited
Jonathan Charles Lamb and Richard Dodd are mutual people.
Active
Bel Group Investments Limited
Jonathan Charles Lamb and Richard Dodd are mutual people.
Active
Rotary Power Ltd
Jonathan Charles Lamb and Richard Dodd are mutual people.
Active
Stephenson Gobin Limited
Jonathan Charles Lamb and Richard Dodd are mutual people.
Active
CMP Products Limited
Jonathan Charles Lamb and Vincent Patterson are mutual people.
Active
British Engines (UK) Limited
Jonathan Charles Lamb and Richard Dodd are mutual people.
Active
Tyne Pressure Testing Limited
Jonathan Charles Lamb and Richard Dodd are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Nov 2024
For period
1 Nov
⟶
1 Nov 2024
Traded for
12 months
Cash in Bank
£2.64K
Increased by £670 (+34%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£806.19K
Decreased by £1.8M (-69%)
Total Liabilities
-£16.15K
Decreased by £7.37K (-31%)
Net Assets
£790.04K
Decreased by £1.79M (-69%)
Debt Ratio (%)
2%
Increased by 1.1% (+122%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
British Engines Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
Sheila Claire Longo (PSC) Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 01/11/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 01/11/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 01/11/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 1 November 2024
Submitted on 10 Jul 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 27 Mar 2025
Notification of British Engines Holdings Limited as a person with significant control on 20 June 2024
Submitted on 10 Mar 2025
Cessation of Sheila Claire Longo as a person with significant control on 20 June 2024
Submitted on 10 Mar 2025
Sub-division of shares on 20 June 2024
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
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Repayment History
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