ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CPM Investigations Ltd

CPM Investigations Ltd is a dissolved company incorporated on 5 June 2013 with the registered office located in Grays, Essex. CPM Investigations Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08556505
Private limited company
Age
12 years
Incorporated 5 June 2013
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
Learn more about CPM Investigations Ltd
Contact
Address
40 Orsett Road
Grays
Essex
RM17 5EB
England
Same address for the past 10 years
Telephone
01403 331360
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Martin Alan Pipe
Director • Private Investigator • British • Lives in England • Born in Feb 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Apr 2015
For period 30 Jun ⟶ 30 Apr 2015
Traded for 10 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 22 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 6 Sep 2016
Accounting Period Shortened
9 Years Ago on 9 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 9 Oct 2015
Registered Address Changed
10 Years Ago on 23 Jun 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 10 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 9 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 8 Jun 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Confirmation Submitted
11 Years Ago on 24 Jul 2014
Get Alerts
Get Credit Report
Discover CPM Investigations Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 9 Oct 2015
Previous accounting period shortened from 30 June 2015 to 30 April 2015
Submitted on 9 Oct 2015
Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to 40 Orsett Road Grays Essex RM17 5EB on 23 June 2015
Submitted on 23 Jun 2015
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 9 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Submitted on 8 Jun 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 8 Jun 2015
Annual return made up to 5 June 2014 with full list of shareholders
Submitted on 24 Jul 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs