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Home > England & Wales Companies > CPM ACCOUNTANCY LIMITED
Company Information for

CPM ACCOUNTANCY LIMITED

XP HOUSE 1 TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG,
Company Registration Number
05124085
Private Limited Company
Liquidation

Company Overview

About Cpm Accountancy Ltd
CPM ACCOUNTANCY LIMITED was founded on 2004-05-10 and has its registered office in Warwick. The organisation's status is listed as "Liquidation". Cpm Accountancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CPM ACCOUNTANCY LIMITED
 
Legal Registered Office
XP HOUSE 1 TOURNAMENT COURT
EDGEHILL DRIVE
WARWICK
WARWICKSHIRE
CV34 6LG
Other companies in CV34
 
Filing Information
Company Number 05124085
Company ID Number 05124085
Date formed 2004-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-28 05:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPM ACCOUNTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CPM ACCOUNTANCY (SECRETARIAL) LIMITED   SWC MANAGEMENT SERVICES LIMITED
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Companies with same name CPM ACCOUNTANCY LIMITED
The following companies were found which have the same name as CPM ACCOUNTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPM ACCOUNTANCY (SECRETARIAL) LIMITED XP HOUSE 1 TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG Liquidation Company formed on the 2005-11-03
CPM ACCOUNTANCY 31943 LIMITED XP HOUSE ONE TOURNAMENT COURT, EDGEHILL DRIVE WARWICK UNITED KINGDOM CV34 6LG Dissolved Company formed on the 2006-12-01
CPM ACCOUNTANCY 32159 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE EDGEHILL DRIVE WARWICK CV34 6LG Dissolved Company formed on the 2008-05-12
CPM ACCOUNTANCY 32374 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE EDGEHILL DRIVE WARWICK CV34 6LG Dissolved Company formed on the 2009-03-17
CPM ACCOUNTANCY 32440 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE EDGEHILL DRIVE WARWICK CV34 6LG Dissolved Company formed on the 2009-08-26
CPM ACCOUNTANCY 32453 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK ENGLAND CV34 6LG Dissolved Company formed on the 2013-06-06
CPM ACCOUNTANCY 32554 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK UNITED KINGDOM CV34 6LG Dissolved Company formed on the 2010-05-18
CPM ACCOUNTANCY 32561 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK UNITED KINGDOM CV34 6LG Dissolved Company formed on the 2010-06-03
CPM ACCOUNTANCY 32580 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK UNITED KINGDOM CV34 6LG Dissolved Company formed on the 2010-07-13
CPM ACCOUNTANCY 32616 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK UNITED KINGDOM CV34 6LG Dissolved Company formed on the 2010-08-27
CPM ACCOUNTANCY 32689 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK UNITED KINGDOM CV34 6LG Dissolved Company formed on the 2011-01-11
CPM ACCOUNTANCY 32760 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK UNITED KINGDOM CV34 6LG Dissolved Company formed on the 2011-02-02
CPM ACCOUNTANCY 32799 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK UNITED KINGDOM CV34 6LG Dissolved Company formed on the 2011-03-23
CPM ACCOUNTANCY 32282 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG Active Company formed on the 2008-10-16
CPM ACCOUNTANCY 31961 LIMITED XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG Active - Proposal to Strike off Company formed on the 2007-05-01
CPM ACCOUNTANCY LIMITED Unknown
CPM ACCOUNTANCY (SECRETARIAL) LIMITED Unknown

Company Officers of CPM ACCOUNTANCY LIMITED

Current Directors
Officer Role Date Appointed
SOLOMON WILLIAMS
 Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WITHERS
 Director 2016-04-27 2016-08-25
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-05-10 2014-12-04
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-05-10 2004-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLOMON WILLIAMS STIPENDA EMPLOYMENT LTD Director 2018-05-04 CURRENT 2018-05-04 Active
SOLOMON WILLIAMS CPM PEOPLE EMPLOYMENT GROUP LTD Director 2013-11-11 CURRENT 2013-11-11 Liquidation
SOLOMON WILLIAMS CPM PEOPLE (COMPLIANCE) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
SOLOMON WILLIAMS CPM PEOPLE (ADMINISTRATION) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
SOLOMON WILLIAMS CPM (CLIENT COLLECTIONS) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
SOLOMON WILLIAMS CPM PEOPLE (EMPLOYMENT) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
SOLOMON WILLIAMS CPM PEOPLE LIMITED Director 2009-12-09 CURRENT 2009-12-09 Liquidation
SOLOMON WILLIAMS CPM ACCOUNTANCY (SECRETARIAL) LIMITED Director 2005-11-03 CURRENT 2005-11-03 Liquidation
SOLOMON WILLIAMS CONTRANET PROJECT MANAGEMENT LIMITED Director 2002-02-11 CURRENT 2002-02-11 Liquidation
SOLOMON WILLIAMS SWC MANAGEMENT SERVICES LIMITED Director 1995-09-23 CURRENT 1995-09-14 Active

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.

DateDocument TypeDocument Description
2019-08-30L64.04Compulsory liquidation. Deferment of dissolution
2019-08-30L64.07Compulsory liquidation. Notice of completion of liquidation
2019-05-10COCOMPCompulsory winding up order
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-04CH01Director's details changed for Mr Solomon Williams on 2017-09-30
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WITHERS
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0110/05/16 FULL LIST
2016-05-27AR0110/05/16 FULL LIST
2016-04-28AP01DIRECTOR APPOINTED MR WILLIAM WITHERS
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0110/05/15 ANNUAL RETURN FULL LIST
2014-12-17TM02Termination of appointment of Hcs Secretarial Limited on 2014-12-04
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Xp House One Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG
2014-12-16AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28CH01Director's details changed for Mr Solomon Williams on 2014-08-26
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-27AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-09AR0110/05/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-30AR0110/05/12 ANNUAL RETURN FULL LIST
2012-04-11DISS40Compulsory strike-off action has been discontinued
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-04-10GAZ1FIRST GAZETTE
2011-06-15AR0110/05/11 FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-11AR0110/05/10 FULL LIST
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 01/10/2009
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-19190LOCATION OF DEBENTURE REGISTER
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM XP HOUSE 1B TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG
2009-05-19353LOCATION OF REGISTER OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / SOLOMON WILLIAMS / 01/01/2009
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM XP HOUSE TOURNAMENT COURT, EDGEHILL DRIVE WARWICK CV34 6LG UNITED KINGDOM
2008-06-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM HASELEY MANOR WARWICK CV35 7LS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-21363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: SWC MANAGEMENT SERVICES THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS
2004-05-20225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-2088(2)RAD 13/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-05-15288bDIRECTOR RESIGNED
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CPM ACCOUNTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-04-25
Petitions 2019-03-29
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against CPM ACCOUNTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPM ACCOUNTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CPM ACCOUNTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPM ACCOUNTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPM ACCOUNTANCY LIMITED
Trademarks
We have not found any records of CPM ACCOUNTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPM ACCOUNTANCY 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 (70229 - Management consultancy activities other than financial management) as CPM ACCOUNTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CPM ACCOUNTANCY 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 TypeWinding-Up Orders
Defending partyCPM ACCOUNTANCY LIMITEDEvent Date2019-04-10
In the High Court Of Justice case number 001300 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyCPM ACCOUNTANCY LIMITED Event Date2019-03-29
In the High Court of Justice (Chancery Division) Companies Court No 1300 of 2019 In the Matter of CPM ACCOUNTANCY LIMITED (Company Number 05124085 ) and in the Matter of the Insolvency Act 1986 A Peti…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCPM ACCOUNTANCY LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPM ACCOUNTANCY 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 CPM ACCOUNTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6LG