Cmp Products Limited. Head office in Tyne & Wear. Check Director.

Cmp Products Limited, Tyne & Wear

Cmp Products Limited is a private limited company. Formerly, it was called Bel Valves Limited (changed on 2010-04-29). Located at 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear NE6 1BS, the aforementioned 17 years old company was incorporated on 2007-03-07 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
4 directors can be found in the business: Laura J. (appointed on 13 March 2018), Vincent P. (appointed on 22 April 2010), Jonathan L. (appointed on 22 April 2010). Among the secretaries (1 in total), we can name: Joanne W. (appointed on 26 April 2018).

About
Name: Cmp Products Limited
Number: 06143400
Incorporation date: 2007-03-07
End of financial year: 31 October


Address:	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

British Engines (Uk) Limited

6 April 2016

Address	11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom
Legal authority	English
Legal form	Private
Country registered	Gbr
Place registered	England
Registration number	07159418
Nature of control:	75,01-100% voting rights 75,01-100% shares

The deadline for Cmp Products Limited confirmation statement filing is 2024-05-07. The last confirmation statement was sent on 2023-04-23. The target date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 04 November 2022.

1 person of significant control is listed in the official register, an only business British Engines (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Peters, NE6 1BS Newcastle Upon Tyne.

Company filing

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AA	Audit exemption subsidiary accounts made up to November 4, 2022 filed on: 18th, July 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to November 4, 2022 filed on: 18th, July 2023 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/11/22 filed on: 18th, July 2023 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 2nd, November 2021 \| accounts	Free Download (34 pages)
AA01	Accounting period ending changed to April 30, 2020 (was October 31, 2020). filed on: 9th, November 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (29 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 19th, December 2018 \| accounts	Free Download (28 pages)
AP03	Appointment (date: April 26, 2018) of a secretary filed on: 26th, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 26, 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
AP01	On March 13, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 27th, September 2017 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 19th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 2, 2015 filed on: 22nd, August 2015 \| accounts	Free Download (20 pages)
CH01	On March 7, 2007 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 3, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (21 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2014: 2.00 GBP capital
AD02	Notification of SAIL filed on: 14th, May 2014 \| address	Free Download (1 page)
CH01	On February 1, 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AP01	On February 3, 2014 new director was appointed. filed on: 3rd, February 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to May 4, 2013 filed on: 26th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 28, 2012 filed on: 12th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
CH01	On March 17, 2012 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
AP01	On February 1, 2012 new director was appointed. filed on: 1st, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2011 filed on: 30th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2011 filed on: 20th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
CH01	On July 27, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 1, 2010 filed on: 21st, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, May 2010 \| resolution	Free Download (26 pages)
CONNOT	Change of name notice filed on: 29th, April 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bel valves LIMITEDcertificate issued on 29/04/10 filed on: 29th, April 2010 \| change of name	Free Download (2 pages)
AP01	On April 23, 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AP01	On April 23, 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
CH03	On March 21, 2010 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
CH01	On March 21, 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On March 21, 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 2, 2009 filed on: 21st, July 2009 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 20th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 20/03/2009 from 11 glasshouse street, st peters newcastle upon tyne tyne & wear NE6 1BS filed on: 20th, March 2009 \| address	Free Download (1 page)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 3, 2008 filed on: 20th, August 2008 \| accounts	Free Download (8 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
288a	On January 10, 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
288a	On January 10, 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2007 \| incorporation	Free Download (5 pages)
CERTNM	Company name changed bel valve LIMITEDcertificate issued on 17/04/07 filed on: 17th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bel valve LIMITEDcertificate issued on 17/04/07 filed on: 17th, April 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2007 \| incorporation	Free Download (12 pages)

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