CMP THAMES LIMITED
C/O XEINADIN CORPORATE RECOVERY 100, BARBIROLLI SQUARE, MANCHESTER M2 3BD- Liquidation
- Private Limited Company
- Company No. 03797240
- Last Updated: 01 Mar 2024
Company Profile
CMP THAMES LIMITED was incorporated on Monday, June 28, 1999 as a Private Limited Company with registered address in MANCHESTER. CMP THAMES LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 25 years 4 months and 10 days.
| Name | CMP THAMES LIMITED |
|---|---|
| Company number | 03797240 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Spurr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Julian Branford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Francis Branford Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-953 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CMP THAMES LIMITED | 28 Jun 1999 |
| MARINE PLANT LIMITED | 21 Apr 2016 |