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CPM Consulting Ltd

CPM Consulting Ltd is a dissolved company incorporated on 13 November 2007 with the registered office located in High Wycombe, Buckinghamshire. CPM Consulting Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06425527
Private limited company
Age
17 years
Incorporated 13 November 2007
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
Contact
Address
Neptune House
Mercury Park
Wooburn Green
Buckinghamshire
HP10 0HH
United Kingdom
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
James Y Keanie Limited
Mr Owen Michael O'Callaghan is a mutual person.
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London & Devonshire Trust Limited
Mr Owen Michael O'Callaghan is a mutual person.
Active
Businessfd Limited
Mr Owen Michael O'Callaghan is a mutual person.
Active
Scotts Facilities Management Company Limited
Mr Owen Michael O'Callaghan is a mutual person.
Active
Devonshire Homes (Belmont) Limited
Mr Owen Michael O'Callaghan is a mutual person.
Active
Devonshire Homes (Axminster) Limited
Mr Owen Michael O'Callaghan is a mutual person.
Active
Gotham Groundworks Limited
Mr Owen Michael O'Callaghan is a mutual person.
Active
Devonshire Homes (Landkey) Limited
Mr Owen Michael O'Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 2 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 24 Sep 2013
Mr Owen O'callaghan Appointed
12 Years Ago on 19 Feb 2013
Peter Boros Resigned
12 Years Ago on 29 Jan 2013
Ms Tracy Jayne Harris Appointed
12 Years Ago on 28 Jan 2013
Confirmation Submitted
12 Years Ago on 27 Nov 2012
Dormant Accounts Submitted
12 Years Ago on 18 Sep 2012
Mr Alan Martin Burkitt Appointed
13 Years Ago on 10 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 2 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 24 Sep 2013
Appointment of Mr Owen O'callaghan as a director
Submitted on 19 Feb 2013
Termination of appointment of Peter Boros as a director
Submitted on 29 Jan 2013
Appointment of Ms Tracy Jayne Harris as a secretary
Submitted on 28 Jan 2013
Annual return made up to 13 November 2012 with full list of shareholders
Submitted on 27 Nov 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 18 Sep 2012
Appointment of Mr Alan Martin Burkitt as a director
Submitted on 10 Sep 2012
Repayment History
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