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CMP Resolutions Holdings Limited

CMP Resolutions Holdings Limited is an active company incorporated on 27 January 2024 with the registered office located in Royston, Cambridgeshire. CMP Resolutions Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15446553
Private limited company
Age
2 years
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2026 (12 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 27 Jan ⟶ 31 Mar 2025 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about CMP Resolutions Holdings Limited
Contact
Address
Unit 3 C/O Cmp Solutions
Low Farm, Brook Road
Royston
SG8 5NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Katherine Mary Graham
Director • British • Lives in England • Born in Jan 1964
CMP Resolutions Holdings Trustee Ltd
PSC
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Mutual Companies
Conflict Management Plus Limited
Katherine Mary Graham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan ⟶ 31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£819.79K
Total Liabilities
£0
Net Assets
£819.79K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Feb 2026
Katherine Mary Graham (PSC) Resigned
5 Days Ago on 2 Feb 2026
Duncan John Shearer (PSC) Resigned
5 Days Ago on 2 Feb 2026
Paul Gerard O'donnell (PSC) Resigned
1 Month Ago on 12 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 21 Oct 2025
Accounting Period Extended
10 Months Ago on 25 Mar 2025
Confirmation Submitted
12 Months Ago on 10 Feb 2025
Cmp Resolutions Holdings Trustee Limited (PSC) Resigned
12 Months Ago on 10 Feb 2025
Cmp Resolutions Holdings Trustee Ltd (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Ms Katherine Mary Graham (PSC) Details Changed
1 Year 3 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 26 January 2026 with no updates
Submitted on 2 Feb 2026
Cessation of Katherine Mary Graham as a person with significant control on 2 February 2026
Submitted on 2 Feb 2026
Cessation of Duncan John Shearer as a person with significant control on 2 February 2026
Submitted on 2 Feb 2026
Notification of Cmp Resolutions Holdings Trustee Ltd as a person with significant control on 28 October 2024
Submitted on 2 Feb 2026
Cessation of Paul Gerard O'donnell as a person with significant control on 12 December 2025
Submitted on 15 Dec 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 25 Mar 2025
Change of details for Ms Katherine Mary Graham as a person with significant control on 28 October 2024
Submitted on 10 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 10 Feb 2025
Cessation of Cmp Resolutions Holdings Trustee Limited as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
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Repayment History
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