CPOMS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03855196 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 1999 |
| Age | 24 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CPOMS HOLDINGS LIMITED is an active private limited company with number 03855196. It was incorporated 24 years, 7 months, 10 days ago, on 08 October 1999. The company address is Cpoms House Unit 7 Cpoms House Unit 7, Skipton, BD23 2UE, North Yorkshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophie Wilkinson
Termination date: 2023-08-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 17 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 17 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 17 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-04
Officer name: Mr Gary Hall
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty Lancaster
Termination date: 2023-08-31
Documents
Capital statement capital company with date currency figure
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-22
Capital : 0.010000 GBP
Documents
Legacy
Date: 22 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/08/23
Documents
Resolution
Date: 22 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038551960004
Charge creation date: 2023-04-21
Documents
Accounts with accounts type full
Date: 03 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 18 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type small
Date: 03 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Peter Wild
Termination date: 2021-12-04
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jim Vesterman
Appointment date: 2021-12-04
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-04
Officer name: Mr Shanti Atkins
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-04
Officer name: Mr Gary Hall
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-04
Officer name: Mr Tom Clark
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Solomon
Appointment date: 2021-12-04
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Hausmann
Appointment date: 2021-12-04
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-04
Officer name: Mr Mac Williams
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Nye
Appointment date: 2021-12-04
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Mortgage satisfy charge full
Date: 15 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038551960002
Documents
Mortgage satisfy charge full
Date: 15 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038551960001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2021
Action Date: 05 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-05
Charge number: 038551960003
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-04
Officer name: Mr Lawrence Contrella
Documents
Termination secretary company with name termination date
Date: 05 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Paul Wilkinson
Termination date: 2021-10-04
Documents
Accounts with accounts type small
Date: 01 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts with accounts type small
Date: 21 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Change person secretary company with change date
Date: 18 Oct 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Steven Paul Wilkinson
Change date: 2019-09-04
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-04
Officer name: Mr John Anthony Wild
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Peter Wild
Change date: 2019-09-04
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsty Lancaster
Appointment date: 2019-01-03
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Change person director company with change date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Anthony Wild
Change date: 2018-10-16
Documents
Change person director company with change date
Date: 16 Oct 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-06
Officer name: Laura Wild
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Wild
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Sophie Wilkinson
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Michael Campbell
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
Old address: Meritec House Acorn Business Park Skipton North Yorkshire BD23 2UE
New address: Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE
Change date: 2018-04-16
Documents
Resolution
Date: 22 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Mar 2018
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2018
Action Date: 01 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038551960002
Charge creation date: 2018-03-01
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Wilkinson
Termination date: 2018-03-01
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Paul Wilkinson
Termination date: 2018-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038551960001
Charge creation date: 2018-03-01
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control statement
Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Feb 2018
Action Date: 24 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-24
Psc name: Adam Wilkinson
Documents
Cessation of a person with significant control
Date: 01 Feb 2018
Action Date: 24 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-24
Psc name: John Anthony Wild
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 04 Jan 2018
Action Date: 24 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-24
Documents
Statement of companys objects
Date: 04 Jan 2018
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 04 Jan 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Change person director company with change date
Date: 10 Oct 2017
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-26
Officer name: Mr John Anthony Wild
Documents
Change to a person with significant control
Date: 10 Oct 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-07
Psc name: Mr John Anthony Wild
Documents
Change person director company with change date
Date: 10 Oct 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Anthony Wild
Change date: 2017-07-07
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Change registered office address company with date old address
Date: 26 Sep 2013
Action Date: 26 Sep 2013
Category: Address
Type: AD01
Old address: Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
Change date: 2013-09-26
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Capital name of class of shares
Date: 23 Jul 2013
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2012
Action Date: 08 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-08
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 08 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-08
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2010
Action Date: 08 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-08
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-08
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Anthony Wild
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Adam Wilkinson
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 04 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2008 to 31/05/2008
Documents
Legacy
Date: 08 May 2008
Category: Capital
Type: 88(2)
Description: Ad 31/03/08\gbp si 98@1=98\gbp ic 2/100\
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288a
Description: Director appointed adam wilkinson
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288a
Description: Director appointed john anthony wild
Documents
Certificate change of name company
Date: 18 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alex flowers associates LIMITED\certificate issued on 22/04/08
Documents
Accounts with accounts type dormant
Date: 19 Nov 2007
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 15 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/07; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Nov 2006
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
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