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Cpm Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CPM GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Cpm Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRANGE REXIM LIMITED

Details

Company type Private Limited Company, Active
Company Number 01005164
Record last updated Sunday, March 3, 2024 7:47:18 AM UTC
Official Address Mells Road Ammerdown
There are 3 companies registered at this street
Postal Code BA113PD
Sector Manufacture of concrete products for construction purposes

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CPM GROUP LIMITED (United Kingdom) Page visits 2024

Searches

CPM GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 26, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 19, 2017 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Oct 19, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 12, 2014 Statement of satisfaction of a charge / full / charge no 1 1005... Statement of satisfaction of a charge / full / charge no 1 1005...
Registry Jul 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 21, 2013 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 3, 2013 Registration of a charge / charge code 1005... Registration of a charge / charge code 1005...
Registry Oct 10, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 1005... Change of particulars for director 1005...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 1005... Change of particulars for director 1005...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2008 Annual return Annual return
Registry Oct 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1005... Declaration of satisfaction in full or in part of a mortgage or charge 1005...
Registry Jan 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1005... Declaration of satisfaction in full or in part of a mortgage or charge 1005...
Registry Nov 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2007 Particulars of a mortgage or charge 1005... Particulars of a mortgage or charge 1005...
Registry Nov 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 22, 2007 Annual return Annual return
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Nov 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 24, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2004 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 2004 Memorandum of association Memorandum of association
Registry Jun 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 11, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 11, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 11, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2004 Particulars of a mortgage or charge 1005... Particulars of a mortgage or charge 1005...
Registry May 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2004 Particulars of a mortgage or charge 1005... Particulars of a mortgage or charge 1005...
Registry May 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2004 Appointment of a director Appointment of a director
Registry May 24, 2004 Appointment of a director 1005... Appointment of a director 1005...
Registry May 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2004 Company name change Company name change
Registry May 14, 2004 Change of name certificate Change of name certificate
Registry Oct 14, 2003 Annual return Annual return
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Oct 12, 2001 Annual return Annual return
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Oct 15, 1999 Annual return Annual return
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Oct 5, 1998 Annual return Annual return
Financials May 18, 1998 Annual accounts Annual accounts
Registry Mar 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 1997 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry May 13, 1997 Resignation of a director Resignation of a director
Registry May 13, 1997 Resignation of a director 1005... Resignation of a director 1005...
Registry Apr 30, 1997 Resignation of 2 people: one Accountant, one Civil Engineer and one Director (a man) Resignation of 2 people: one Accountant, one Civil Engineer and one Director (a man)
Registry Mar 4, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 4, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1005... Declaration of satisfaction in full or in part of a mortgage or charge 1005...
Registry Jan 24, 1997 Resignation of a director Resignation of a director
Registry Jan 24, 1997 Resignation of a director 1005... Resignation of a director 1005...
Registry Jan 24, 1997 Appointment of a director Appointment of a director

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