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CMPI Holdings Limited
CMPI Holdings Limited is a dissolved company incorporated on 30 April 1929 with the registered office located in London, Greater London. CMPI Holdings Limited was registered 96 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
91 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00239142
Private limited company
Age
96 years
Incorporated
30 April 1929
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CMPI Holdings Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past
6 years
Companies in SW1P 1WG
Telephone
020 79218120
Email
Unreported
Website
Cmpi.biz
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Crosswall Nominees Limited
Director • Secretary • Corporate Body • British
Carl Sheldon Adrian
Director • Accountant • British • Lives in UK • Born in Feb 1972
UNM Investments Limited
Director • Corporate Body • British
UBMG Holdings
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Informa Investments Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Turtle Diary Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Abi Building Data Ltd
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Divx Express Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
UBM (GP) No1 Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Blessmyth Limited
UNM Investments Limited, Carl Sheldon Adrian, and 1 more are mutual people.
Active
Colonygrove Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
UBM Shared Services Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 21 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
Carl Sheldon Adrian Details Changed
6 Years Ago on 7 Dec 2018
Registered Address Changed
6 Years Ago on 6 Dec 2018
Unm Investments Limited Details Changed
6 Years Ago on 4 Dec 2018
Crosswall Nominees Limited Details Changed
6 Years Ago on 4 Dec 2018
Crosswall Nominees Limited Details Changed
6 Years Ago on 4 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 21 Jan 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 23 Sep 2019
Confirmation statement made on 31 December 2018 with updates
Submitted on 24 Jan 2019
Director's details changed for Carl Sheldon Adrian on 7 December 2018
Submitted on 7 Dec 2018
Director's details changed for Crosswall Nominees Limited on 4 December 2018
Submitted on 6 Dec 2018
Registered office address changed from 240 Blackfriars Road London SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018
Submitted on 6 Dec 2018
Secretary's details changed for Crosswall Nominees Limited on 4 December 2018
Submitted on 6 Dec 2018
Director's details changed for Unm Investments Limited on 4 December 2018
Submitted on 6 Dec 2018
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Repayment History
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