CPM BESPOKE MORTGAGES LIMITED

Profile CPM BESPOKE MORTGAGES LIMITED

Actual on 01.07.2021
Company name
CPM BESPOKE MORTGAGES LIMITED
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Company number
03967041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 April 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 03 April 2022 due by Sunday, 17 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
2 THE HAYLOFT, 2 THE HAYLOFT FAR PEAK, GLOUCESTERSHIRE, NORTHLEACH, GL54 3JL
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PSC and Officers CPM BESPOKE MORTGAGES LIMITED

Officers

(as of 19.09.2020)

NOBLE, Richard Victor Leslie
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR
Nationality: English
Role: Secretary
NOBLE, Richard Victor Leslie
Status: Active
Appointed on: Friday, 29 August 2003
Correspondence address: Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR
Nationality: English
Date of birth: October 1944
Role: Director
Occupation: Accountant
Country of residence: England
NORDEN, Carol Jean
Status: Active
Appointed on: Friday, 14 April 2000
Correspondence address: The Lake House Brockhampton Park, Brockhampton, Cheltenham, Gloucestershire, GL54 5SP
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Antique Retailer
Country of residence: England
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 18 July 2003
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
NOBLE, Richard Victor Leslie
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 18 July 2003
Correspondence address: Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR
Nationality: English
Date of birth: October 1944
Role: Director
Occupation: Accountant
Country of residence: England
WAGER, Nigel Lundie
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 18 July 2003
Correspondence address: Highways 84 Main Road, Great Leighs, Chelmsford, Essex, CM3 1NE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Surveyor
BLAKE, Debra
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Friday, 27 June 2008
Correspondence address: 79 Pedley Road, Dagenham, Essex, RM8 1XQ
Role: Secretary
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 03 April 2000
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 03 April 2000
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Richard Victor Leslie Noble
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Gardners Farm Stevenage, England, Hertfordshire
Nationality: English
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors