Cpm United Kingdom Limited
01757157
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 05/12/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 01/01/2024
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
secretary · Since 28/08/2025
director · Since 06/10/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 38 other boards
director · Since 06/10/2025
LEGAL COUNSEL
BRITISH · ENGLAND · Age 55
Also on 16 other boards
secretary · Since 28/08/2025
Former
director · Resigned 06/09/1995
director · Resigned 30/09/1995
director · Resigned 14/02/1996
director · Resigned 04/04/1996
director · Resigned 20/05/1997
director · Resigned 20/05/1997
director · Resigned 20/05/1997
director · Resigned 20/05/1997
director · Resigned 01/01/1998
director · Resigned 01/01/1998
director · Resigned 01/01/1998
director · Resigned 19/02/1998
director · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 31/05/2000
secretary · Resigned 11/01/2001
director · Resigned 15/02/2002
director · Resigned 31/12/2004
director · Resigned 03/01/2006
director · Resigned 03/01/2006
director · Resigned 31/03/2007
director · Resigned 31/05/2008
director · Resigned 31/05/2008
director · Resigned 26/01/2009
director · Resigned 31/03/2010
director · Resigned 31/07/2010
director · Resigned 06/08/2010
director · Resigned 31/03/2012
director · Resigned 24/01/2013
director · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 07/03/2014
director · Resigned 06/04/2014
director · Resigned 04/07/2018
director · Resigned 19/09/2018
director · Resigned 01/07/2019
director · Resigned 22/12/2021
director · Resigned 15/02/2022
director · Resigned 22/02/2022
director · Resigned 05/12/2022
director · Resigned 31/12/2023
secretary · Resigned 28/08/2025
Persons with Significant Control
Das Uk Investments Limited
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 3097778 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
BANKSIDE 3
LONDON