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Company Information for

CMPK LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08499882
Private Limited Company
Liquidation

Company Overview

About Cmpk Ltd
CMPK LIMITED was founded on 2013-04-23 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Cmpk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CMPK LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
WHETSTONE
LONDON
N20 0RA
Other companies in SW7
 
Filing Information
Company Number 08499882
Company ID Number 08499882
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-04-23
Return next due 2017-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:48:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CMPK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of CMPK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KALADEEN
Director 2013-04-23

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
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 31 HEREFORD SQUARE LONDON SW7 4NB
2017-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-214.70DECLARATION OF SOLVENCY
2017-01-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0123/04/16 FULL LIST
2016-01-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0123/04/15 FULL LIST
2015-01-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0123/04/14 FULL LIST
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CMPK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-13
Notices to Creditors2017-04-13
Resolutions for Winding-up2017-04-13
Fines / Sanctions
No fines or sanctions have been issued against CMPK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMPK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 CMPK LIMITED

Intangible Assets
Patents
We have not found any records of CMPK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMPK LIMITED
Trademarks
We have not found any records of CMPK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMPK 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 (70221 - Financial management) as CMPK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMPK 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 TypeAppointment of Liquidators
Defending partyCMPK LIMITEDEvent Date2017-04-05
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, Telephone no. 020 8446 6699. : Alternative contact for enquiries on proceedings: Christina Eleftheriou
 
Initiating party Event TypeNotices to Creditors
Defending partyCMPK LIMITEDEvent Date2017-04-05
Date of Liquidation: 5 April 2017 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 May 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator Date of Appointment: 5 April 2017 Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 0208 446 6699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCMPK LIMITEDEvent Date2017-04-05
On 5 April 2017, the following resolutions were passed at a General Meeting of the Company held at 31 Hereford Square, London, SN7 4NB, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up." Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 020 8446 6699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMPK 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 CMPK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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