Active
Company Information for C.P.M. WINDERMERE LIMITED
HEDGEROWS, VICTORIA ROAD, WINDERMERE, CUMBRIA, LA23 2DP,
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Company Registration Number
03478049
Private Limited Company
Active |
Company Name | |
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C.P.M. WINDERMERE LIMITED | |
Legal Registered Office | |
HEDGEROWS VICTORIA ROAD WINDERMERE CUMBRIA LA23 2DP Other companies in LA12 | |
Company Number | 03478049 | |
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Company ID Number | 03478049 | |
Date formed | 1997-12-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:46:52 |
Companies House |
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Officer | Role | Date Appointed |
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KATHRYN MARGARET MITCHINSON |
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CHRISTOPHER PAUL MITCHINSON |
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KATHRYN MARGARET MITCHINSON |
Officer | Role | Date Appointed | Date Resigned |
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TOM N/A MITCHINSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR KATHRYN MARGARET MITCHINSON on 2024-01-23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Christopher Paul Mitchinson on 2023-01-27 | ||
Director's details changed for Kathryn Margaret Mitchinson on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | |
CH01 | Director's details changed for Christopher Paul Mitchinson on 2023-01-27 | |
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Vanilla Cottage the Old Bakery North Terrace Bowness on Windermere Cumbria LA23 3AU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Vanilla Cottage the Old Bakery North Terrace Bowness on Windermere Cumbria LA23 3AU United Kingdom | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHRYN MARGARET MITCHINSON on 2021-08-02 | |
CH01 | Director's details changed for Christopher Paul Mitchinson on 2021-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM 514 Sand Aire House Stramongate Kendal Cumbria LA9 4UA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
LATEST SOC | 13/09/18 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-08 GBP 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MITCHINSON / 21/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM 316 Sand Aire House Stramongate Kendal Cumbria LA9 4UA United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MITCHINSON / 21/05/2018 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MITCHINSON / 11/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MITCHINSON / 11/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Hollinhead Wood Canny Hill Newby Bridge Cumbria LA12 8NT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM N/A MITCHINSON | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 21/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES13 | COMPANYS BUSINESS 04/08/2011 | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM N/A MITCHINSON / 01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MITCHINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MITCHINSON / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED MR TOM N/A MITCHINSON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 435,218 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 1,111 |
Creditors and other liabilities
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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 C.P.M. WINDERMERE LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
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Cash Bank In Hand | 2012-01-01 | £ 31,206 |
Current Assets | 2012-01-01 | £ 140,286 |
Debtors | 2012-01-01 | £ 100,680 |
Fixed Assets | 2012-01-01 | £ 352,704 |
Shareholder Funds | 2012-01-01 | £ 56,661 |
Stocks Inventory | 2012-01-01 | £ 8,400 |
Tangible Fixed Assets | 2012-01-01 | £ 352,704 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C.P.M. WINDERMERE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |