Menna Overview
Here’s a quick overview of CPMG HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2008.
CPMG HOLDINGS LIMITED
- Company statusactive
- Company No06530533
- Age18 years 4 months Incorporated 11 March 2008
- Officers8
Address
13 St. Peters Gate, Nottingham, NG1 2JF, England
CPMG HOLDINGS LIMITED is an active company incorporated on 11 March 2008 and based in Nottingham, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Resolution
5 Years Ago on 21 Aug 2020
Capital Allotment Shares
6 Years Ago on 01 May 2020
Memorandum Articles
6 Years Ago on 24 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 17 Apr 2020
Capital Alter Shares Consolidation
6 Years Ago on 17 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 29 Oct 2019
Capital Cancellation Shares
6 Years Ago on 24 Sep 2019
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINSON, Judith | secretary | 08 Jun 2012 | |
| AVISON, Hugh Duncan | director | Aug 1976 | 31 Jul 2017 |
| BODILL, Paul Richard | director | Oct 1972 | 31 Jul 2017 |
| FLISHER, Richard William | director | Jul 1963 | 11 Mar 2008 |
| GREGORY, Nicholas Clinton | director | Jan 1964 | 11 Mar 2008 |
| HARRAWAY, Sara Victoria | director | Nov 1968 | 11 Mar 2008 |
| PARMAR, Anil | director | May 1970 | 31 Jul 2017 |
| WHITE, Christopher | director | Aug 1973 | 31 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
AVISON, Hugh Duncan, BODILL, Paul Richard, FLISHER, Richard William, GREGORY, Nicholas Clinton, HARRAWAY, Sara Victoria, PARMAR, Anil, WHITE, Christopher, ETCHES, Patrick, CRAMPIN, Bill, GANT, Jack Haston, GLAZEBROOK, David John are mutual persons.
FLISHER, Richard William, GREGORY, Nicholas Clinton, HARRAWAY, Sara Victoria, CRAMPIN, Bill, GANT, Jack Haston, GLAZEBROOK, David John are mutual persons.
FLISHER, Richard William are mutual persons.
CRAMPIN, Bill are mutual persons.
THE LAWNS BRAMCOTE MANAGEMENT COMPANY LIMITED
CRAMPIN, Bill are mutual persons.
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Menna Overview
Here’s a quick overview of CPMG HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2008.