Cmp Marketing Limited

00174648

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 GLASSHOUSE STREET, NEWCASTLE UPON TYNE, NE6 1BS

Incorporated 11/05/1921

Compliance

Last accounts

01/11/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mrs Sally Lamb

director · Since 28/02/1991

DIRECTOR

BRITISH · ENGLAND · Age 87

Mr Vincent Patterson

director · Since 27/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Leona Lamb

director · Since 07/01/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Jonathan Charles Lamb

director · Since 22/04/2010

GROUP DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr David Harold Wilson

director · Since 02/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Joanne Alicea Wilkes

secretary · Since 26/04/2018

Mr Richard Dodd

director · Since 20/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Persons with Significant Control

British Engines Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 15174271 · England · Private

Notified 20/06/2024

Former PSCs

Mrs Sheila Claire Longo

Ceased 20/06/2024

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 09/08/1984Registered 13/08/1984Satisfied 23/03/2023

charge

satisfied

MIDLAND BANK LTD

Created 13/11/1981Registered 17/11/1981Satisfied 23/03/2023