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CMP Resolutions Holdings Trustee Limited

CMP Resolutions Holdings Trustee Limited is an active company incorporated on 23 September 2024 with the registered office located in Royston, Cambridgeshire. CMP Resolutions Holdings Trustee Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15972771
Private limited by guarantee without share capital
Age
1 year 4 months
Incorporated 23 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Sep31 Mar 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
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
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1994
Director • None • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Nov 1964
Ms Katherine Mary Graham
PSC • British • Lives in England • Born in Jan 1964
Mr Daniel Matthew Fordham
PSC • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Mr Simon Neil Carter Appointed
4 Days Ago on 3 Feb 2026
Duncan John Shearer Resigned
17 Days Ago on 21 Jan 2026
Duncan John Shearer (PSC) Resigned
17 Days Ago on 21 Jan 2026
Daniel Matthew Fordham (PSC) Appointed
1 Month Ago on 8 Jan 2026
Mr Daniel Matthew Fordham Appointed
1 Month Ago on 8 Jan 2026
Paul Gerard O'donnell Resigned
1 Month Ago on 2 Jan 2026
Paul Gerard O'donnell (PSC) Resigned
1 Month Ago on 2 Jan 2026
Full Accounts Submitted
3 Months Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Oct 2025
Duncan John Shearer (PSC) Appointed
1 Year 4 Months Ago on 23 Sep 2024
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Documents
Appointment of Mr Simon Neil Carter as a director on 3 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Duncan John Shearer as a director on 21 January 2026
Submitted on 23 Jan 2026
Cessation of Duncan John Shearer as a person with significant control on 21 January 2026
Submitted on 23 Jan 2026
Notification of Daniel Matthew Fordham as a person with significant control on 8 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Daniel Matthew Fordham as a director on 8 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Paul Gerard O'donnell as a director on 2 January 2026
Submitted on 6 Jan 2026
Cessation of Paul Gerard O'donnell as a person with significant control on 2 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 10 Oct 2025
Notification of Duncan John Shearer as a person with significant control on 23 September 2024
Submitted on 24 Sep 2025
Repayment History
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