-
-
CPOMS HOLDINGS LIMITED - Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03855196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cpoms House Unit 7
- Acorn Business Park
- Skipton
- North Yorkshire
- BD23 2UE
- United Kingdom Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, BD23 2UE, United Kingdom UK
Management
- Managing Directors
- ATKINS, Shanti
- CAMPBELL, Michael
- CLARK, Tom
- CONTRELLA, Lawrence
- HALL, Gary
- HAUSMANN, Robert Charles
- LANCASTER, Kirsty
- NYE, Robert
- SOLOMON, Adam
- VESTERMAN, Jim
- WILD, John Anthony
- WILD, Laura
- WILKINSON, Sophie
- WILLIAMS, Mac
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-08
- Age Of Company 1999-10-08 24 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERITEC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-11-14
- Last Date: 2022-05-31
✓
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
✓
-
CPOMS HOLDINGS LIMITED Company Description
- CPOMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03855196. Its current trading status is "live". It was registered 1999-10-08. It was previously called MERITEC HOLDINGS LIMITED. It has declared SIC or NACE codes as "63990". It has 14 directors The latest accounts are filed up to 31/05/2012.It can be contacted at Cpoms House Unit 7 .
Get CPOMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpoms Holdings Limited - Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
- 1999-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CPOMS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03855196#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03855196#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03855196#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-03-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
-
confirmation-statement-with-updates (2023-07-25) - CS01
-
change-account-reference-date-company-previous-shortened (2023-08-14) - AA01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-02-03) - AA
-
confirmation-statement-with-updates (2022-10-18) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01
-
mortgage-satisfy-charge-full (2021-10-15) - MR04
-
confirmation-statement-with-updates (2021-10-19) - CS01
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
-
accounts-with-accounts-type-small (2021-06-01) - AA
-
termination-director-company-with-name-termination-date (2021-12-10) - TM01
-
resolution (2021-12-18) - RESOLUTIONS
-
memorandum-articles (2021-12-18) - MA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-12) - CS01
-
accounts-with-accounts-type-small (2020-02-21) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-21) - CS01
-
change-person-secretary-company-with-change-date (2019-10-18) - CH03
-
change-person-director-company-with-change-date (2019-10-18) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
-
appoint-person-director-company-with-name-date (2019-01-10) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
-
termination-director-company-with-name-termination-date (2018-03-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01
-
accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
-
notification-of-a-person-with-significant-control-statement (2018-02-01) - PSC08
-
capital-name-of-class-of-shares (2018-01-04) - SH08
-
capital-alter-shares-subdivision (2018-01-04) - SH02
-
statement-of-companys-objects (2018-01-04) - CC04
-
resolution (2018-01-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
-
resolution (2018-03-14) - RESOLUTIONS
-
resolution (2018-03-22) - RESOLUTIONS
-
memorandum-articles (2018-03-22) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
-
appoint-person-director-company-with-name-date (2018-04-16) - AP01
-
change-person-director-company-with-change-date (2018-10-16) - CH01
-
change-person-director-company-with-change-date (2018-10-17) - CH01
-
confirmation-statement-with-updates (2018-11-09) - CS01
-
change-of-name-notice (2018-03-14) - CONNOT
Add all to Cart
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-10-10) - PSC04
-
confirmation-statement-with-updates (2017-10-23) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA
-
change-person-director-company-with-change-date (2017-10-10) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
-
capital-name-of-class-of-shares (2013-07-23) - SH08
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 88(2)
-
legacy (2008-05-08) - 288a
-
legacy (2008-08-04) - 225
-
certificate-change-of-name-company (2008-04-18) - CERTNM
-
legacy (2008-10-09) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-19) - AA
-
legacy (2007-10-15) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-24) - AA
-
legacy (2006-10-10) - 363a
-
legacy (2006-01-20) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-15) - AA
-
legacy (2005-10-10) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
-
accounts-with-accounts-type-dormant (2004-11-10) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-12-08) - AA
-
legacy (2003-10-20) - 363s
-
accounts-with-accounts-type-dormant (2003-02-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-03-26) - AA
-
legacy (2002-10-21) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-02-19) - AA
-
resolution (2001-02-19) - RESOLUTIONS
-
legacy (2001-10-23) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 287
-
legacy (2000-08-24) - 288b
-
legacy (2000-08-24) - 288a
-
legacy (2000-10-17) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-12-06) - CERTNM
-
incorporation-company (1999-10-08) - NEWINC
