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 Number | 00174648 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/1921 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 GLASSHOUSE STREET |
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Address Line 2 | ST PETERS |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE6 1BS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 04/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
More Companies in NE6 1BS
Other companies with registered offices in NE6 1BS:
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)