RUSSELL CPM LIMITED

62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE  RG21 7PW
  • Dissolved
  • Private Limited Company
  • Company No. 04633855
  • Last Updated: 30 Jun 2021
Company profile Ownership Accounts

Company Profile

RUSSELL CPM LIMITED was incorporated on Friday, January 10, 2003 as a Private Limited Company with registered address in HAMPSHIRE. RUSSELL CPM LIMITED has the status: Dissolved and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 17 years 1 month and 24 days.

Name RUSSELL CPM LIMITED
Company number 04633855
Company type Private Limited Company
Incorporation date 10 Jan 2003
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 62-64 NEW ROAD
BASINGSTOKE
HAMPSHIRE
RG21 7PW
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
Graham John Russell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Alison Pamela Russell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2018
Next confirmation statement due Not available
Last confirmation statement dated 10 January 2019

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RUSSELL CPM LIMITED 10 Jan 2003
SHORTHOUSE & MARTIN SEVEN LIMITED 07 Mar 2003
CLARK & BUCK LIMITED 27 Oct 2003