ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CPM Field Marketing Limited

CPM Field Marketing Limited is an active company incorporated on 2 October 1985 with the registered office located in London, Greater London. CPM Field Marketing Limited was registered 40 years ago.
Status
Active
Active since 33 years ago
Company No
01952132
Private limited company
Age
40 years
Incorporated 2 October 1985
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years 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 (2 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1980
Director • Finance Director • British • Lives in England • Born in Feb 1970
Director • Ceo • Irish • Lives in Ireland • Born in Dec 1976
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CPM United Kingdom Limited
Sally ANN Bray, Miss Lorraine Butler, and 2 more are mutual people.
Active
Cosine UK Limited
Sally ANN Bray, Miss Lorraine Butler, and 1 more are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Porter Novelli Limited
Sally ANN Bray is a mutual person.
Active
Abbott Mead Vickers Group Limited
Sally ANN Bray is a mutual person.
Active
Designory UK Limited
Sally ANN Bray is a mutual person.
Active
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
£28.42M
Increased by £173K (+1%)
Employees
1.38K
Increased by 56 (+4%)
Total Assets
£4.26M
Decreased by £713K (-14%)
Total Liabilities
-£809K
Increased by £49K (+6%)
Net Assets
£3.45M
Decreased by £762K (-18%)
Debt Ratio (%)
19%
Increased by 3.7% (+24%)
Latest Activity
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Jonathan Henry Acton Appointed
1 Year 9 Months Ago on 1 Jan 2024
Andrew Peter Buck Resigned
1 Year 9 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Get Credit Report
Discover CPM Field Marketing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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 1 June 2025 with no updates
Submitted on 2 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 1 June 2024 with no updates
Submitted on 3 Jun 2024
Appointment of Mr Jonathan Henry Acton as a director on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Andrew Peter Buck as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year