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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 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15446553
Private limited company
Age
1 year 7 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 October 2025 (1 month remaining)
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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)
3
Ms Katherine Mary Graham
Director • PSC • British • Lives in England • Born in Jan 1964
Mr Paul Gerard O'Donnell
PSC • British • Lives in England • Born in Jul 1971
Mr Duncan John Shearer
PSC • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conflict Management Plus Limited
Ms Katherine Mary Graham is a mutual person.
Active
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Financials
CMP Resolutions Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Cmp Resolutions Holdings Trustee Limited (PSC) Resigned
7 Months Ago on 10 Feb 2025
Ms Katherine Mary Graham (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Duncan John Shearer (PSC) Appointed
10 Months Ago on 28 Oct 2024
Paul Gerard O'donnell (PSC) Appointed
10 Months Ago on 28 Oct 2024
Katherine Mary Graham (PSC) Appointed
10 Months Ago on 28 Oct 2024
Cmp Resolutions Holdings Trustee Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Katherine Mary Graham (PSC) Resigned
10 Months Ago on 28 Oct 2024
Elizabeth Ann Mccaw Resigned
1 Year 5 Months Ago on 16 Apr 2024
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Documents
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 25 Mar 2025
Cessation of Cmp Resolutions Holdings Trustee Limited as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Notification of Katherine Mary Graham as a person with significant control on 28 October 2024
Submitted on 10 Feb 2025
Notification of Paul Gerard O'donnell 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
Notification of Duncan John Shearer as a person with significant control on 28 October 2024
Submitted on 10 Feb 2025
Change of details for Ms Katherine Mary Graham as a person with significant control on 28 October 2024
Submitted on 10 Feb 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Notification of Cmp Resolutions Holdings Trustee Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
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Repayment History
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