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CPRM Holding Limited

Private Limited Company

CPRM Holding Limited
Muffins Den
Slade Road
Sutton Coldfield
W Midlands
B75 5PF
Company NameCPRM Holding Limited
Company StatusActive
Company Number10679896
Incorporation Date20 March 2017 (7 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorAhmad Mehdi
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March
Latest Return19 March 2023 (1 year, 1 month ago)
Next Return Due2 April 2024 (overdue)

Contact

Registered AddressMuffins Den
Slade Road
Sutton Coldfield
W Midlands
B75 5PF
Shared Address This company shares its address with 1 other company
ConstituencySutton Coldfield
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands
ParishSutton Coldfield

Accounts & Returns

Accounts Year End31 March
CategoryMicro
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Latest Return19 March 2023 (1 year, 1 month ago)
Next Return Due2 April 2024 (overdue)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

31 January 2024Statement of capital following an allotment of shares on 19 January 2024
  • GBP 266.67
31 January 2024Resolutions
  • RES13 ‐ Subdivision of 2400 ordinary shares of £0.05 each into 12000 ordinary shares of £0.01 each 19/01/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 January 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 19/01/2024
31 January 2024Memorandum and Articles of Association
31 January 2024Sub-division of shares on 19 January 2024

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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