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CPM INVESTMENTS (SE) LIMITED

Company number 12245462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AAMD Amended micro company accounts made up to 30 September 2023
21 Aug 2024 AA Micro company accounts made up to 30 September 2023
17 Jul 2024 PSC01 Notification of Eduart Bala as a person with significant control on 16 July 2024
16 Jul 2024 PSC01 Notification of Steven Conedera as a person with significant control on 16 July 2024
16 Jul 2024 PSC01 Notification of Stephen George Henry Jones as a person with significant control on 16 July 2024
16 Jul 2024 PSC04 Change of details for Mr Danny Short as a person with significant control on 16 July 2024
13 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
27 Feb 2023 AP01 Appointment of Mr Eduart Bala as a director on 24 February 2023
24 Feb 2023 AP01 Appointment of Mr Steven John Conedera as a director on 24 February 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
24 Feb 2023 AP01 Appointment of Mr Stephen George Henry Jones as a director on 24 February 2023
10 Oct 2022 AA Micro company accounts made up to 30 September 2022
10 Oct 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
10 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
12 Nov 2021 AA Micro company accounts made up to 31 October 2021
16 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 October 2020
08 Jul 2020 TM01 Termination of appointment of Kris Burt as a director on 1 July 2020
08 Jul 2020 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Unit 7 Bybow Farm Orchard Way Dartford DA2 7ER on 8 July 2020
08 Jul 2020 PSC07 Cessation of Kris Burt as a person with significant control on 1 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
09 Apr 2020 PSC01 Notification of Danny Short as a person with significant control on 26 March 2020
09 Apr 2020 PSC04 Change of details for Mr Kris Burt as a person with significant control on 26 March 2020
09 Apr 2020 CH01 Director's details changed for Mr Danny Mark Short on 26 March 2020
08 Apr 2020 AP01 Appointment of Mr Danny Mark Short as a director on 26 March 2020