Menna Overview
Here’s a quick overview of CMP RESOLUTIONS HOLDINGS LIMITED 👀 — a Royston based business that started in 2024.
CMP RESOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No15446553
- Age2 years 6 months Incorporated 27 January 2024
- Officers1
Address
Unit 3 C/O Cmp Solutions, Low Farm, Brook Road, Royston, SG8 5NT, United Kingdom
CMP RESOLUTIONS HOLDINGS LIMITED is an active company incorporated on 27 January 2024 and based in Royston, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Incorporation Company
2 Years Ago on 27 Jan 2024
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Katherine Mary | director | Jan 1964 | 27 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cmp Resolutions Holdings Trustee Limited | 28 Oct 2024 | |
| Ms Katherine Mary Graham | Jan 1964 | 28 Oct 2024 |
| Mr Paul Gerard O'Donnell | Jul 1971 | 28 Oct 2024 |
| Mr Duncan John Shearer | Jan 1969 | 28 Oct 2024 |
| Ms Katherine Mary Graham | Jan 1964 | 27 Jan 2024 |
Related Companies
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GRAHAM, Katherine Mary are mutual persons.
MCCAW, Elizabeth Ann are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CMP RESOLUTIONS HOLDINGS LIMITED 👀 — a Royston based business that started in 2024.