Cmp Marketing Limited
00174648
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 27/07/1999
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
director · Since 07/01/2010
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 22/04/2010
GROUP DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
secretary · Since 26/04/2018
director · Since 20/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
secretary · Since 26/04/2018
Former
director · Resigned 24/03/1991
director · Resigned 14/01/1999
director · Resigned 21/11/2002
secretary · Resigned 30/04/2003
director · Resigned 04/09/2003
director · Resigned 25/10/2005
director · Resigned 12/07/2007
director · Resigned 16/10/2007
director · Resigned 07/01/2010
director · Resigned 15/06/2010
director · Resigned 30/09/2011
director · Resigned 31/03/2017
secretary · Resigned 26/04/2018
director · Resigned 28/01/2021
Persons with Significant Control
British Engines Holdings Limited
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
MIDLAND BANK PLC
MIDLAND BANK LTD
Change History
Active
Private Limited Company
11 GLASSHOUSE STREET
NEWCASTLE UPON TYNE