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CPM United Kingdom Limited

CPM United Kingdom Limited is an active company incorporated on 29 September 1983 with the registered office located in London, Greater London. CPM United Kingdom Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01757157
Private limited company
Age
42 years
Incorporated 29 September 1983
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1967
Director • Irish • Lives in Ireland • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
CPM Field Marketing Limited
Sally ANN Bray, Lorraine Butler, and 2 more are mutual people.
Active
Cosine UK Limited
Sally ANN Bray, Lorraine Butler, and 1 more are mutual people.
Active
Adelphi Group Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
Active
Adelphi Values Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
Active
Adelphi Communications Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
Active
Porter Novelli Limited
Sally ANN Bray and John Henry Wardle are mutual people.
Active
Das Europe Limited
Sally ANN Bray and John Henry Wardle are mutual people.
Active
Fleishman-Hillard Group Limited
Sally ANN Bray and John Henry Wardle are mutual people.
Active
Brands
CPM
CPM is an international sales outsourcing and brand experience agency that offers solutions across various channels.
Hyphen
Hyphen is a company that provides expertise and solutions for connections.
CPM Jobs
CPM is a sales organization that provides various career opportunities across the UK, including permanent, temporary, and flexible field roles.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£62.8M
Increased by £5.1M (+9%)
Employees
356
Decreased by 24 (-6%)
Total Assets
£31.73M
Decreased by £1.57M (-5%)
Total Liabilities
-£18.85M
Decreased by £4.3M (-19%)
Net Assets
£12.89M
Increased by £2.73M (+27%)
Debt Ratio (%)
59%
Decreased by 10.12% (-15%)
Latest Activity
Mr John Martin William Betts Appointed
1 Month Ago on 6 Oct 2025
Mr John Henry Wardle Appointed
1 Month Ago on 6 Oct 2025
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Mr Jonathan Henry Acton Appointed
1 Year 10 Months Ago on 1 Jan 2024
Andrew Peter Buck Resigned
1 Year 10 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
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Documents
Appointment of Mr John Martin William Betts as a director on 6 October 2025
Submitted on 16 Oct 2025
Appointment of Mr John Henry Wardle as a director on 6 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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