CPM UNITED KINGDOM LIMITED

CPM UNITED KINGDOM LIMITED is an active private limited company, incorporated on 29 September 1983. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CPM UNITED KINGDOM LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CPM UNITED KINGDOM LIMITED

Directors

(The company's officers)

MR JONATHAN HENRY ACTON

(~43 year old British national)

47 AYLESBURY ROAD, THAME, OX9 3PG, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MISS LORRAINE BUTLER

(~47 year old Irish national)

47 AYLESBURY ROAD, THAME, OXON, OX9 3PG, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in IRELAND

Appointed on 18/02/2022

MR RICHARD WORKER

(~54 year old British national)

47 AYLESBURY ROAD, THAME, OXON, OX9 3PG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2022

MRS SALLY ANN BRAY

(~63 year old British national)

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/01/2001

Connections

(Shared officers)

2THENTH LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS GROUP LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS.BBDO LIMITED

MRS SALLY ANN BRAY

ADELPHI COMMUNICATIONS LIMITED

MRS SALLY ANN BRAY

ADELPHI GROUP LIMITED

MRS SALLY ANN BRAY

ADELPHI INTERNATIONAL RESEARCH LIMITED

MRS SALLY ANN BRAY

ADELPHI VALUES LIMITED

MRS SALLY ANN BRAY

AMV BBDO INVESTMENTS LIMITED

MRS SALLY ANN BRAY

BBDO EMEA LIMITED

MRS SALLY ANN BRAY

Source: Companies House

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)