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CPM24 Ltd

CPM24 Ltd is an active company incorporated on 26 March 1998 with the registered office located in Basildon, Essex. CPM24 Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03535503
Private limited by guarantee without share capital
Age
27 years
Incorporated 26 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
United Kingdom
Address changed on 7 Oct 2025 (19 days ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Mar 1962
Director • Semi-Retired • British • Lives in England • Born in Dec 1959
Director • Retired • British • Lives in England • Born in Jan 1965
Director • Retired • British • Lives in UK • Born in Mar 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stormy Monday Design & Development Limited
Ronald Chalmers Mitchell is a mutual person.
Dissolved
Yorro Limited
Paul Milton Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£13.94K
Decreased by £921 (-6%)
Total Liabilities
-£1.58K
Increased by £65 (+4%)
Net Assets
£12.36K
Decreased by £986 (-7%)
Debt Ratio (%)
11%
Increased by 1.14% (+11%)
Latest Activity
Registered Address Changed
19 Days Ago on 7 Oct 2025
Mr Francis Michael Summers Details Changed
1 Month Ago on 19 Sep 2025
Robert Steele Haddow Details Changed
1 Month Ago on 19 Sep 2025
Mr Ronald Chalmers Mitchell Details Changed
1 Month Ago on 19 Sep 2025
Mr Paul Milton Edwards Details Changed
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Francis Michael Summers Appointed
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Director's details changed for Mr Paul Milton Edwards on 19 September 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Ronald Chalmers Mitchell on 19 September 2025
Submitted on 7 Oct 2025
Director's details changed for Robert Steele Haddow on 19 September 2025
Submitted on 7 Oct 2025
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Francis Michael Summers on 19 September 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Francis Michael Summers as a director on 20 March 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Ronald Chalmers Mitchell on 25 March 2024
Submitted on 18 Apr 2024
Repayment History
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