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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 9 months ago.
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Status
Active
Active since
incorporation
Company No
15446553
Private limited company
Age
1 year 9 months
Incorporated
27 January 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(9 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(3 months remaining)
Last change occurred
8 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
(1 year 1 month remaining)
Learn more about CMP Resolutions Holdings Limited
Contact
Update Details
Address
Unit 3 C/O Cmp Solutions
Low Farm, Brook Road
Royston
SG8 5NT
United Kingdom
Same address since
incorporation
Companies in SG8 5NT
Telephone
Unreported
Email
Unreported
Website
Cmpsolutions.com
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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
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
Abridged Accounts Submitted
11 Days Ago on 21 Oct 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Cmp Resolutions Holdings Trustee Limited (PSC) Resigned
8 Months Ago on 10 Feb 2025
Ms Katherine Mary Graham (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Duncan John Shearer (PSC) Appointed
1 Year Ago on 28 Oct 2024
Paul Gerard O'donnell (PSC) Appointed
1 Year Ago on 28 Oct 2024
Katherine Mary Graham (PSC) Appointed
1 Year Ago on 28 Oct 2024
Cmp Resolutions Holdings Trustee Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Katherine Mary Graham (PSC) Resigned
1 Year Ago on 28 Oct 2024
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Documents
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
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
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Repayment History
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