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Company Information for

CPM LIMITED

23 MELVILLE STREET, EDINBURGH, EH3 7PE,
Company Registration Number
SC284130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cpm Ltd
CPM LIMITED was founded on 2005-05-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Cpm 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
CPM LIMITED
 
Legal Registered Office
23 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in EH3
 
Telephone01212482229
 
Filing Information
Company Number SC284130
Company ID Number SC284130
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB880498091  
Last Datalog update: 2018-09-07 13:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPM LIMITED
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Companies with same name CPM LIMITED
The following companies were found which have the same name as CPM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPM - CERAMIC PATENT MANAGEMENT, INC. 904 LEE BOULEVARD, SUITE 101 LEHIGH FL 33936 Inactive Company formed on the 1983-08-03
CPM - CLEAR PROPERTY MANAGEMENT LLC 207-05 33RD AVENUE Queens BAYSIDE NY 11361 Active Company formed on the 2017-01-17
CPM - Computer Planning And Management, Inc. 5135 Port Chicago Hwy Concord CA 94520 FTB Suspended Company formed on the 1983-03-31
CPM - CONSTRUCTION PLANNING & MANAGEMENT LIMITED C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE BH21 7SB Active Company formed on the 2023-06-22
CPM - SANDPOINT, L.L.C. 3634 WOODLAWN AVE N SEATTLE WA 981038202 Dissolved Company formed on the 1998-01-16
CPM (2004) LTD Unknown
CPM (2022) LTD 117A SHORE ROAD TOOMEBRIDGE ANTRIM BT41 3NR Active Company formed on the 2022-06-23
CPM (ASIA) LIMITED Active Company formed on the 1996-10-17
CPM (BUILDING SERVICES) LIMITED UNIT 2 B QUEEN STREET HUNSLET LEEDS UNITED KINGDOM LS10 1SL Active - Proposal to Strike off Company formed on the 2017-07-11
CPM (CHESHIRE) LIMITED 25 Victoria Street Glossop SK13 8HT Active Company formed on the 2011-01-20
CPM (CITY) LTD 5 NORTH PARK LONDON SE9 5AW Dissolved Company formed on the 2011-10-05
CPM (CLIENT COLLECTIONS) LIMITED XP HOUSE 1 TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG Liquidation Company formed on the 2011-07-12
CPM (CLIENT COLLECTIONS) LIMITED Unknown
CPM (COMMUNICATIONS PRINT & MAIL) LIMITED ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW WINSLOW BUCKINGHAM MK18 3AJ Dissolved Company formed on the 2001-02-20
CPM (CONTRACTS) LIMITED KYTE BUSINESS CENTRE GREAT NORTH ROAD PONTEFRACT WEST YORKSHIRE WF8 3HR Active Company formed on the 1989-04-07
CPM (COST AND PROJECT MANAGEMENT SERVICES) LTD PINE SUITE WESTGATE HOUSE WESTGATE AVENUE BOLTON BL1 4RF Active Company formed on the 2023-06-19
CPM (COVENTRY) LIMITED BROADWOOD 24 REGENT STREET RUGBY WARWICKSHIRE CV21 2PN Dissolved Company formed on the 2013-12-06
CPM (ENGINEERS) LTD 31 RUTHERGLEN AVENUE WHITLEY WHITLEY COVENTRY CV3 4DH Dissolved Company formed on the 2006-09-12
CPM (EXETER) LIMITED SINGLETON COURT BUSINESS PARK WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH MONMOUTHSHIRE NP25 5JA Liquidation Company formed on the 2012-01-18
CPM (EXETER) LIMITED Unknown

Company Officers of CPM LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROBERT CORMACK
 Company Secretary 2005-05-03
BRIAN ROBERT CORMACK
 Director 2005-05-03
MAXINE URSULA ANNA CORMACK
 Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2005-05-03 2005-05-03
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2005-05-03 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROBERT CORMACK MELVILLE CONSULTING ASSOCIATES LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
BRIAN ROBERT CORMACK POINTFORCE LIMITED Director 2012-11-15 CURRENT 2006-11-13 Active
BRIAN ROBERT CORMACK CHATEAU HEART LIMITED Director 2010-10-05 CURRENT 2010-10-05 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
2019-01-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-02-10SOAS(A)Voluntary dissolution strike-off suspended
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-21DS01Application to strike the company off the register
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-28AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-17AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0103/05/13 ANNUAL RETURN FULL LIST
2012-09-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0103/05/12 ANNUAL RETURN FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE URSULA ANNA CORMACK / 04/01/2012
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CORMACK / 04/01/2012
2012-01-04CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN ROBERT CORMACK on 2012-01-04
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM Flat 1 79 George Street Edinburgh Midlothian EH2 3ES
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0103/05/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Brian Robert Cormack on 2010-05-03
2010-02-04CH01Director's details changed for Maxine Ursula Anna Cormack on 2010-02-04
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-15363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CORMACK / 29/01/2009
2008-07-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 19/5 FALCON ROAD WEST EDINBURGH EH10 4AD
2007-07-03363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-09-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-05-13288bSECRETARY RESIGNED
2005-05-13288bDIRECTOR RESIGNED
2005-05-12225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CPM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2006-07-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-01 £ 57,717

Creditors and other liabilities

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

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 183
Current Assets 2012-04-01 £ 15,310
Debtors 2012-04-01 £ 15,127
Secured Debts 2012-04-01 £ 57,717
Shareholder Funds 2012-04-01 £ 42,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CPM LIMITED owns 1 domain names.

cpm-ltd.co.uk  

Trademarks
We have not found any records of CPM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPM 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 (43999 - Other specialised construction activities n.e.c.) as CPM LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CPM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPM 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 LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 7PE