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CPM Executive Luxury Hire & Event Transfers Ltd

CPM Executive Luxury Hire & Event Transfers Ltd is a dormant company incorporated on 18 August 2022 with the registered office located in Dartford, Kent. CPM Executive Luxury Hire & Event Transfers Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
14304894
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 7 Bybow Farm
Orchard Way
Dartford
DA2 7ER
England
Address changed on 28 Oct 2022 (3 years ago)
Previous address was Old Mill Lodge Clement Street Swanley Kent BR8 7PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CPM Investments (Se) Limited
Stephen George Henry Jones, Mr Steven John Conedera, and 1 more are mutual people.
Active
CPM Holdings (Se) Limited
Eduart Bala, Mr Danny Mark Short, and 1 more are mutual people.
Active
Higham Vision Limited
Stephen George Henry Jones is a mutual person.
Active
CPM Fire & Electrical Solutions Ltd
Stephen George Henry Jones is a mutual person.
Active
CPM Drainage Solutions Limited
Stephen George Henry Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr George Thomas Wade Appointed
1 Year 3 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Mr Eduart Bala Appointed
2 Years 12 Months Ago on 31 Oct 2022
Mr Steven John Conedera Appointed
2 Years 12 Months Ago on 31 Oct 2022
Mr Stephen George Henry Jones Appointed
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 25 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr George Thomas Wade as a director on 1 July 2024
Submitted on 2 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 18 May 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 1 Dec 2023
Appointment of Mr Eduart Bala as a director on 31 October 2022
Submitted on 11 Nov 2022
Confirmation statement made on 10 November 2022 with updates
Submitted on 10 Nov 2022
Appointment of Mr Steven John Conedera as a director on 31 October 2022
Submitted on 10 Nov 2022
Registered office address changed from Old Mill Lodge Clement Street Swanley Kent BR8 7PQ United Kingdom to Unit 7 Bybow Farm Orchard Way Dartford DA2 7ER on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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