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CPM Mould Solutions Limited

CPM Mould Solutions Limited is an active company incorporated on 30 March 2004 with the registered office located in Chesham, Buckinghamshire. CPM Mould Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05089007
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pattisson House, Addison Road
Chesham
Buckinghamshire
HP5 2BD
Same address since incorporation
Telephone
01494782131
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1967
Tavishelm Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tavishelm Engineering Limited
James Owen Wetherell and Simon Edward Collins are mutual people.
Active
Sebi Group Limited
James Owen Wetherell and Simon Edward Collins are mutual people.
Active
Sebi Holdings Limited
James Owen Wetherell and Simon Edward Collins are mutual people.
Active
Rize Protection Limited
James Owen Wetherell and Simon Edward Collins are mutual people.
Active
Wycombe Engineering Solutions Ltd
Simon Edward Collins is a mutual person.
Active
CT Alliance Limited
Simon Edward Collins is a mutual person.
Active
Evox Polymers Limited
James Owen Wetherell is a mutual person.
Active
Nineacres Developments Limited
Simon Edward Collins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£182.31K
Decreased by £23.92K (-12%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£628.94K
Decreased by £113.86K (-15%)
Total Liabilities
-£321.23K
Decreased by £36.32K (-10%)
Net Assets
£307.71K
Decreased by £77.54K (-20%)
Debt Ratio (%)
51%
Increased by 2.94% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Mr Simon Collins Appointed
2 Years 6 Months Ago on 27 Feb 2023
Mr James Owen Wetherell Appointed
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Mark Leonard Harris (PSC) Resigned
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 6 Jul 2023
Appointment of Mr James Owen Wetherell as a director on 27 February 2023
Submitted on 28 Feb 2023
Appointment of Mr Simon Collins as a director on 27 February 2023
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 5 Jul 2022
Notification of Tavishelm Engineering Limited as a person with significant control on 1 May 2022
Submitted on 28 Jun 2022
Repayment History
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