CMPI HOLDINGS LIMITED

Profile CMPI HOLDINGS LIMITED

Actual on 01.09.2020
Company name
CMPI HOLDINGS LIMITED
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Company number
00239142
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 1929
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2019 due by Tuesday, 14 January 2020

Last statement dated Monday, 31 December 2018

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 HOWICK PLACE, UNITED KINGDOM, LONDON, SW1P 1WG
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PSC and Officers CMPI HOLDINGS LIMITED

Officers

(as of 18.09.2020)

ADRIAN, Carl Sheldon
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: Howick Place, United Kingdom, London, SW1P 1WG, 5
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CROSSWALL NOMINEES LIMITED
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: Howick Place, United Kingdom, London, SW1P 1WG, 5
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 950209
CROSSWALL NOMINEES LIMITED
Status: Active
Appointed on: Thursday, 15 June 2000
Correspondence address: Howick Place, United Kingdom, London, SW1P 1WG, 5
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 950209
UNM INVESTMENTS LIMITED
Status: Active
Appointed on: Thursday, 15 June 2000
Correspondence address: Howick Place, United Kingdom, London, SW1P 1WG, 5
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1219152
NAUGHTON, Shane Paul
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 01 January 2010
Correspondence address: 41 Neville House, 19 Page Street, Westminster, London, SW1P 4JX
Nationality: Irish
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
STOCK, Ethan Charles
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Friday, 08 June 2001
Correspondence address: 4 Holly Village, Highgate, London, N6 6QJ
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Director
STOCK, Ethan Charles
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Friday, 08 June 2001
Correspondence address: 4 Holly Village, Highgate, London, N6 6QJ
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Director
ARNOLD, Stanley Richard
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Friday, 27 September 1996
Correspondence address: Great Bubhurst Farm, Bubhurst Lane Frittenden, Kent, Cranbrook, TN17 2BD
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Publisher
SMITH, Richard Alan
Status: Not active
Resigned on: Friday, 27 September 1996
Correspondence address: Shinbrough Barns, Blackmore End, Essex, Braintree, CM7 4DW
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Marketing Director
DOWNING, Brian George Kirby
Status: Not active
Resigned on: Friday, 30 August 1991
Correspondence address: 35 Badingham Drive, Fetcham, Surrey, Leatherhead, KT22 9EU
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
SIMPSON, Mark Andrew Goodman
Status: Not active
Appointed on: Sunday, 10 April 1994
Resigned on: Friday, 31 March 1995
Correspondence address: Crockford House Snow Hill, Crawley Down, West Sussex, Crawley, RH10 3EE
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Publisher
MCALEENAN, Patrick David
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 08 April 2013
Correspondence address: Hazlewell Road, Putney, London, SW15 6UR, 78
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
Country of residence: England
CROSSWALL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Monday, 14 August 2000
Correspondence address: 245 Blackfriars Road, London, SE1 9UY, Ludgate House
Role: Corporate Secretary
WELCH, Barry Victor
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: 19 Prince Consort Drive, Kent, Chislehurst, BR7 5SB
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
SHANKS, Andrew Ferrier
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Monday, 17 February 1997
Correspondence address: 15 Crest View, 47 Dartmouth Park Hill, London, NW5 1JB
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Development Director
FERGUSON, Ailsa Murray
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Monday, 20 October 2003
Correspondence address: 18 Hosack Road, London, SW17 7QP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
GRAY, Bernard Peter
Status: Not active
Appointed on: Tuesday, 02 October 2001
Resigned on: Monday, 20 October 2003
Correspondence address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Executive
NUNN, Darryl George
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Monday, 20 October 2003
Correspondence address: Ridgeway House, 17 The Ridgeway, Essex, Westcliff On Sea, SS0 8NS
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Alternate
ARNOLD, Anthony Burton
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 29 July 1996
Correspondence address: Oldbury Farm Southend Road, Great Wakering, Essex, Southend On Sea, SS3 0PJ
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
JAKES, Clifford Duncan
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: Littlehay, Burley, Hampshire, Ringwood, BH24 4AG
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
MICHAEL, Roger Lucas
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 30 September 1996
Correspondence address: 22 Greenways, Hertfordshire, Abbots Langley, WD5 0EU
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
FOSTER, Maurice Curtis
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: White House Farm, Ivy Hatch, Kent, Sevenoaks, TN15 0NN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Managing Director
NUGEE, Andrew
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Saturday, 30 June 2001
Correspondence address: 47 Breer Street, London, SW6 3HE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chief Executive
SIMPSON, Mark Andrew Goodman
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Sunday, 10 April 1994
Correspondence address: Crockford House Snow Hill, Crawley Down, West Sussex, Crawley, RH10 3EE
Role: Secretary
CUNNINGHAM, Paul
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 110 Chestnut Grove, London, SW12 8JJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Manager
ELTON, Graham Clive
Status: Not active
Appointed on: Saturday, 05 August 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: Palmers Farm, Hawkenbury Road, Kent, Tunbridge Wells, TN3 9AD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
FREEMAN, Marshall William
Status: Not active
Appointed on: Friday, 19 April 1996
Resigned on: Thursday, 02 October 1997
Correspondence address: PO BOX 645, Usa, California, Diablo, 94528
Nationality: American
Date of birth: May 1932
Role: Director
Occupation: Company Director
CONLON, Denis
Status: Not active
Resigned on: Thursday, 09 July 1998
Correspondence address: Woodstock Westmore Road, Tatsfield, Kent, Westerham, TN16 2BJ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Publisher
PINEDO, Edwin Oscar
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Thursday, 26 March 1998
Correspondence address: 73 Whitehall Park Road, Chiswick, London, W4 3NB
Nationality: American
Date of birth: August 1948
Role: Director
Occupation: Finance Director
NUGEE, Andrew
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Thursday, 30 August 2001
Correspondence address: 47 Breer Street, London, SW6 3HE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chief Executive
KING, Harold Leslie
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Tuesday, 05 May 1998
Correspondence address: 17 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Deputy Managing Director
BAKER, David Arthur
Status: Not active
Resigned on: Tuesday, 07 March 1995
Correspondence address: Oakwood Shoreham Road, Otford, Kent, Sevenoaks, TN14 5RN
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Administrative Director
BRAZIER, John Ansell
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Tuesday, 07 March 1995
Correspondence address: Little Croft 22 Norbury Way, Surrey, Great Bookham, KT23 4RY
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Publisher
Country of residence: England
TILLIN, Anthony Michael
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Tuesday, 18 April 2000
Correspondence address: Las Palomas De Son Roig, Apartado De Correos 10, Spain, Mallorca, 07184 Caliva
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
SECKER, James
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Berwyn 1 Links Close, East Sussex, Crowborough, TN6 1QW
Role: Secretary
SECKER, James
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Berwyn 1 Links Close, East Sussex, Crowborough, TN6 1QW
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Chartered Secretary
STERK, Hieronimus Herman Boudewijn
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Lyceumlaan 10, Netherlands, Zeist Nl 3707 Ec
Nationality: Dutch
Date of birth: December 1960
Role: Director
Occupation: Director
ELLINGS, Clive Bryan
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Wednesday, 12 July 2000
Correspondence address: Priors Lea, The Drive, Buckinghamshire, Bourne End, SL8 5RE
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Executive Director
Country of residence: England
ELTON, Graham Clive
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Wednesday, 12 July 2000
Correspondence address: Palmers Farm, Hawkenbury Road, Kent, Tunbridge Wells, TN3 9AD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
LEVY, Rupert James
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Wednesday, 12 July 2000
Correspondence address: 25 Muswell Avenue, London, N10 2EB
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Finance Director
LLOYD, Julian Stuart
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Wednesday, 12 July 2000
Correspondence address: 6 Queens Gate Villas, Victoria Park Road, London, E9 7BU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Development Director
LOMAX, Diana
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Wednesday, 12 July 2000
Correspondence address: 17 Parsons Green Lane, London, SW6 4HL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
MELVILLE, Iain Boyd
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Wednesday, 12 July 2000
Correspondence address: 34 Waterlow Road, Surrey, Reigate, RH2 7EX
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Executive Director
PEGLER, Richard Anthony
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Wednesday, 12 July 2000
Correspondence address: Mulberry House, 142 Berry Lane, Hertfordshire, Chorleywood, WD3 4BS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PURSER, Jean Dorothy Anne
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 12 July 2000
Correspondence address: The Dumbles, 7 Ashdown View, East Sussex, Nutley, TN22 3HX
Role: Secretary
SHUARD, Douglas George
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Wednesday, 12 July 2000
Correspondence address: 24 Oakwood Avenue, Surrey, Purley, CR8 1AQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Publisher
STERN, Charles Roger
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Wednesday, 12 July 2000
Correspondence address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Financial Director
STOCK, Ethan Charles
Status: Not active
Appointed on: Monday, 15 May 2000
Resigned on: Wednesday, 12 July 2000
Correspondence address: 4 Holly Village, Highgate, London, N6 6QJ
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Director
THACKRAY, Neil
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Wednesday, 12 July 2000
Correspondence address: 22 Leyton Lea, Cuckfield, West Sussex, Haywards Heath, RH17 5AT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
CAMPBELL, James Milne
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Wednesday, 17 October 2001
Correspondence address: 22 Lower Hill Road, Surrey, Epsom, KT19 8LT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
WILSON, Graham John Stewart
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Wednesday, 27 March 1996
Correspondence address: Mardon, Devon, Moretonhampstead, TQ13 8LX
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
DE CARLE, John Brian
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Folly Hill Cottage, Friezley Lane, Kent, Cranbrook, TN17 2LL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Publisher
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Person with significant control

(as of 01.11.2020)

Ubmg Holdings
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, London, 240
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors