Cmp Products Limited
06143400
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 22/04/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
director · Since 22/04/2010
CHIEF EXECUTIVE OFFCIER (CEO)
BRITISH · ENGLAND · Age 65
Also on 2 other boards
secretary · Since 26/04/2018
director · Since 16/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 13 other boards
secretary · Since 26/04/2018
Former
director · Resigned 30/09/2011
director · Resigned 31/03/2017
secretary · Resigned 26/04/2018
director · Resigned 12/06/2025
Persons with Significant Control
British Engines (Uk) Limited
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS
Reg: 07159418 · England · Private
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
11 GLASSHOUSE STREET, ST PETERS
TYNE & WEAR