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Dato Capital United Kingdom

Cmpi Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00239142
Record last updated Friday, August 23, 2024 8:40:20 PM UTC
Official Address Ludgate House 245 Blackfriars Road Cathedrals
There are 512 companies registered at this street
Locality Cathedralslondon
Region SouthwarkLondon, England
Postal Code SE19UY
Sector Other business support service activities n.e.c.

Charts

Visits

CMPI HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-32022-122024-82025-301234

Directors

Document Type Publication date Download link
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Annual return Annual return
Registry Apr 8, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 8, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Registry Mar 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2011 Statement of companies objects Statement of companies objects
Registry Mar 10, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 1, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 29, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jun 29, 2009 Solvency statement Solvency statement
Registry Jun 29, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry May 27, 2009 Annual return Annual return
Registry Feb 1, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry Jan 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 2004 Annual return Annual return
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Resignation of a director 2391... Resignation of a director 2391...
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 20, 2003 Resignation of 3 people: one Executive, one Alternate and one Director (a man) Resignation of 3 people: one Executive, one Alternate and one Director (a man)
Registry May 13, 2003 Annual return Annual return
Registry Feb 27, 2003 Change of name certificate Change of name certificate
Registry Feb 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2002 Appointment of a man as Alternate and Director Appointment of a man as Alternate and Director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Registry Feb 5, 2002 Resignation of a director Resignation of a director
Registry Feb 5, 2002 Resignation of a director 2391... Resignation of a director 2391...
Registry Feb 5, 2002 Resignation of a director Resignation of a director
Financials Nov 26, 2001 Annual accounts Annual accounts
Registry Oct 28, 2001 Appointment of a director Appointment of a director
Registry Oct 17, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 4, 2001 Resignation of a director Resignation of a director
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Oct 4, 2001 Resignation of a director Resignation of a director
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Oct 4, 2001 Appointment of a director 2391... Appointment of a director 2391...
Registry Oct 4, 2001 Annual return Annual return
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Oct 2, 2001 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Aug 30, 2001 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 16, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 16, 2001 Register of members Register of members
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 16, 2001 Resignation of a director Resignation of a director
Registry Jul 17, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 10, 2001 Resignation of a director Resignation of a director
Registry Jul 2, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2001 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 8, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Jan 22, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Resignation of 2 people: one Manager, one Chief Executive and one Director (a man) Resignation of 2 people: one Manager, one Chief Executive and one Director (a man)
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Oct 20, 2000 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Sep 27, 2000 Annual return Annual return
Registry Sep 21, 2000 Resignation of a director Resignation of a director
Registry Sep 21, 2000 Resignation of a director 2391... Resignation of a director 2391...
Registry Sep 21, 2000 Resignation of a director Resignation of a director
Registry Sep 21, 2000 Resignation of a director 2391... Resignation of a director 2391...
Registry Sep 21, 2000 Resignation of a director Resignation of a director
Registry Sep 21, 2000 Resignation of a director 2391... Resignation of a director 2391...
Registry Sep 21, 2000 Resignation of a director Resignation of a director
Registry Sep 21, 2000 Resignation of a director 2391... Resignation of a director 2391...
Registry Sep 21, 2000 Resignation of a director Resignation of a director

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