CMPC EUROPE LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Cmpc Europe Ltd

CMPC EUROPE LIMITED was founded on 1990-12-13 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Cmpc Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CMPC EUROPE LIMITED

SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL Other companies in CR4

Filing Information

Company Number		02568391
Company ID Number		02568391
Date formed		1990-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/01/2021
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB562890220~~

Last Datalog update:	2020-07-14 17:20:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CMPC EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED

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Companies with same name CMPC EUROPE LIMITED

The following companies were found which have the same name as CMPC EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CMPC EUROPE LTD	4 THE STABLES SOMERFORD HALL CONGLETON CHESHIRE CW12 4SL	Active	Company formed on the 2000-11-23

Company Officers of CMPC EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
RODRIGO GOMEZ	Director	2011-12-15
GUILLERMO MULLINS	Director	1991-12-13
CRISTOBAL SOMARRIVA	Director	2011-12-15
WASHINGTON WILLIAMSON	Director	2011-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUIS GUILLERMO TORO	Director	2009-06-01	2011-12-21
SERGIO COLVIN	Director	1991-12-13	2011-12-15
RAFAEL COX	Director	2008-01-31	2011-12-15
CLAUDIO EDGARDO OJEDA	Company Secretary	2003-01-01	2009-01-02
CLAUDIO EDGARDO OJEDA	Director	2002-11-01	2009-01-02
KEITH VICTOR BALDOCK	Director	2001-08-15	2008-05-30
ARTURO MACKENNA	Director	1991-12-13	2008-01-31
JAVIER MONTES	Company Secretary	1997-02-12	2002-12-31
JAVIER MONTES	Director	1995-08-21	2002-12-31
GUILLERMO MULLINS	Company Secretary	1991-12-13	1997-02-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG
2020-04-01	LIQ01	Voluntary liquidation declaration of solvency
2020-04-01	600	Appointment of a voluntary liquidator
2020-04-01	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-09
2020-02-12	AA01	Previous accounting period extended from 31/12/19 TO 31/01/20
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RODRIGO GOMEZ
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 127226
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 127226
2016-01-07	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 127226
2014-12-19	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2014 FROM SUITE 9210 ACCESS HOUSE 141 MORDEN ROAD MITCHAM SURREY CR4 4DG UNITED KINGDOM
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2014 FROM CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA
2014-07-23	AUD	AUDITOR'S RESIGNATION
2014-06-11	AUD	AUDITOR'S RESIGNATION
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 127226
2013-12-24	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-21	AR01	13/12/12 FULL LIST
2012-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-21	AR01	13/12/11 FULL LIST
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS TORO
2011-12-15	AP01	DIRECTOR APPOINTED MR WASHINGTON WILLIAMSON
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFAEL COX
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIO COLVIN
2011-12-15	AP01	DIRECTOR APPOINTED MR RODRIGO GOMEZ
2011-12-15	AP01	DIRECTOR APPOINTED MR CRISTOBAL SOMARRIVA
2011-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-30	AR01	13/12/10 FULL LIST
2010-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-29	AR01	13/12/09 FULL LIST
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUIS GUILLERMO TORO / 28/12/2009
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLERMO MULLINS / 28/12/2009
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL COX / 28/12/2009
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO COLVIN / 28/12/2009
2009-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 5 DUKES GATE ACTON LANE CHISWICK LONDON W4 5DX
2009-07-15	288a	DIRECTOR APPOINTED LUIS GUILLERMO TORO
2009-01-15	288b	APPOINTMENT TERMINATED DIRECTOR CLAUDIO OJEDA
2009-01-15	288b	APPOINTMENT TERMINATED SECRETARY CLAUDIO OJEDA
2009-01-06	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-24	288b	APPOINTMENT TERMINATED DIRECTOR KEITH BALDOCK
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-02-06	288b	DIRECTOR RESIGNED
2007-12-20	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-20	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-19	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-19	288a	NEW SECRETARY APPOINTED
2003-03-07	AUD	AUDITOR'S RESIGNATION
2003-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-12-23	288a	NEW DIRECTOR APPOINTED
2002-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-01	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/02 FROM: SUITE 8 3 HANS CRESCENT LONDON SW1X 0LN
2002-01-14	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-25	244	DELIVERY EXT'D 3 MTH 31/12/00

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CMPC EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-03-20
Notices to	2020-03-20
Resolution	2020-03-20

Fines / Sanctions

No fines or sanctions have been issued against CMPC EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-03-10	Satisfied	GM INVESTMENT TRUSTEES LIMITED AND GM (U.K.) PENSION TRUSTEES LIMITED
RENT DEPOSIT	2002-04-10	Satisfied	ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
RENT DEPOSIT DEED	2000-03-22	Satisfied	GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED	1999-12-11	Satisfied	TERENCE LYNSKEY AND JOHN LYNSKEY
RENT DEPOSIT DEED	1998-08-04	Satisfied	G E CAPITAL CORPORATION (ESTATES) LIMITED
RENT DEPOSIT DEED	1995-04-18	Satisfied	MEPC PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMPC EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of CMPC EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CMPC EUROPE LIMITED

Trademarks

We have not found any records of CMPC EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CMPC EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CMPC EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CMPC EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CMPC EUROPE LIMITED	Event Date	2020-03-20
Name of Company: CMPC EUROPE LIMITED Company Number: 02568391 Nature of Business: Dormant Company Registered office: Access House Suite 9210, 141 Morden Road, Mitcham, Surrey, CR4 4DG Type of Liquidat…

Initiating party		Event Type	Notices to
Defending party	CMPC EUROPE LIMITED	Event Date	2020-03-20

Initiating party		Event Type	Resolution
Defending party	CMPC EUROPE LIMITED	Event Date	2020-03-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CMPC EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CMPC EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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