Cpm Mould Solutions Limited. Head office in Buckinghamshire. Check Director.

Cpm Mould Solutions Limited, Buckinghamshire

Cpm Mould Solutions Limited is a private limited company. Located at Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD, the above-mentioned 20 years old enterprise was incorporated on 2004-03-30 and is categorised as "manufacture of other machine tools" (Standard Industrial Classification: 28490).
3 directors can be found in this firm: Simon C. (appointed on 27 February 2023), James W. (appointed on 27 February 2023), Mark H. (appointed on 30 March 2004).

About
Name: Cpm Mould Solutions Limited
Number: 05089007
Incorporation date: 2004-03-30
End of financial year: 31 March


Address:	Pattisson House, Addison Road Chesham Buckinghamshire HP5 2BD
SIC code:	28490 - Manufacture of other machine tools

Company staff

People with significant control

Tavishelm Engineering Limited

1 May 2022

Address	Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06352391
Nature of control:	75,01-100% shares

Mark H.

6 April 2016 - 1 May 2022

Nature of control:	25-50% shares

Robert M.

6 April 2016 - 25 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	222,187	311,414	266,379	177,834	236,429	106,493	108,323	206,060	238,040	225,578	402,372	595,045
Total Assets Less Current Liabilities	-48,506	1,541	46,530	76,603	140,966	73,701	68,792	118,541	135,946	142,423	317,132	513,375
Fixed Assets	1,302	2,013	18,450	13,515	16,458	56,226	41,580	48,183	36,137	30,421	-	-
Shareholder Funds	-48,506	1,541	42,840	73,900	137,675	52,694	-	-	-	-	-	-
Tangible Fixed Assets	1,302	2,013	18,450	13,515	16,458	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-

The deadline for Cpm Mould Solutions Limited confirmation statement filing is 2024-07-04. The previous one was sent on 2023-06-20. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Tavishelm Engineering Limited owns over 3/4 of shares. This corporate PSC is located at 2 Regatta Place, Marlow Road, SL8 5TD Bourne End, Buckinghamshire. Mark H. who owns 1/2 or less of shares. Robert M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/06/20 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/02/27. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/27. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, November 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/06/20 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/05/01 filed on: 28th, June 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/05/01 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/20 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/03/21 director's details were changed filed on: 21st, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/06/20 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/04/25 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/04/26 filed on: 27th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/26 filed on: 27th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/30 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/30 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/20 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/03/30 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
CH03	On 2012/03/30 secretary's details were changed filed on: 10th, April 2012 \| officers	Free Download (1 page)
CH01	On 2012/03/30 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/08/02. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/08/02. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005 \| capital	Free Download (2 pages)
288a	On 2004/04/19 New secretary appointed;new director appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/19 New director appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/19 New secretary appointed;new director appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/19 New director appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004/04/02 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/02 Secretary resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/02 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/02 Secretary resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, March 2004 \| incorporation	Free Download (12 pages)

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