CMP MARKETING LIMITED

CMP MARKETING LIMITED is an active private limited company, incorporated on 11 May 1921. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Glasshouse Street, Newcastle Upon Tyne. The company's accounts were last made up to 4 November 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. CMP MARKETING LIMITED previously had the company name C M P PRODUCTS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number00174648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/1921
Country of OriginUnited Kingdom

Registered Office

Address Line 111 GLASSHOUSE STREET
Address Line 2ST PETERS
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE6 1BS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date04/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/04/2010 onwards:
CMP MARKETING LIMITED
Prior to 29/04/2010:
C M P PRODUCTS LIMITED

Directors

(The company's officers)
MR RICHARD DODD
(~49 year old British national)
11 GLASSHOUSE STREET ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2018
MR JONATHAN CHARLES LAMB
(~46 year old British national)
11 GLASSHOUSE STREET ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/04/2010
MRS LEONA LAMB
(~52 year old British national)
11 GLASSHOUSE STREET ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2010
MRS SALLY LAMB
(~85 year old British national)
11 GLASSHOUSE STREET ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/1991
MR VINCENT PATTERSON
(~62 year old British national)
11 GLASSHOUSE STREET ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/1999
MR DAVID HAROLD WILSON
(~57 year old British national)
11 GLASSHOUSE STREET ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2013
MRS JOANNE ALICEA WILKES
11 GLASSHOUSE STREET ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS, UNITED KINGDOM
  • Current Secretary
Appointed on 26/04/2018

Shareholders

(Persons of Significant Control)
Mrs Sheila Claire Longo
(~80 year old British national)
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
2291 LEB LIMITED
  • MR JONATHAN CHARLES LAMB
  • MRS LEONA LAMB
  • MR JONATHAN CHARLES LAMB
  • MR JONATHAN CHARLES LAMB
BEL GROUP INVESTMENTS LIMITED
  • MR RICHARD DODD
  • MR JONATHAN CHARLES LAMB
  • MR RICHARD DODD
  • MR JONATHAN CHARLES LAMB
  • MR RICHARD DODD
  • MR JONATHAN CHARLES LAMB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CMP MARKETING LIMITED: Maps

Maps show the location of the postcode of the registered office, NE6 1BS.

Map of CMP MARKETING LIMITED at local scale
Map of CMP MARKETING LIMITED at local scale
Map of CMP MARKETING LIMITED at district scale
Map of CMP MARKETING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)