CPM (Old) Ltd

Active02909460 Private limited company
Incorporated
17 March 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Anthony Butler
Accounts type
Total exemption full
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hastie, Mary
Secretary · Appointed 12 November 2012
Director · Appointed 3 May 1994
British
Born October 1948 (78)
Officer history (7 former)
12 November 2012
Appointed Hastie, Mary as Secretary
17 January 2012
Resigned Seed, Sheila as Secretary
7 July 2005
Appointed Seed, Sheila as Secretary
7 July 2005
Resigned Montague, Lee Francis as Secretary
21 February 2003
Appointed Montague, Lee Francis as Secretary
20 February 2003
Resigned Clarks Nominees Limited as Corporate Secretary
31 March 2002
Resigned Montague, Lee Francis as Director
9 February 1999
Appointed Montague, Lee Francis as Director
3 May 1994
Appointed Butler, Philip Anthony as Director
3 May 1994
Resigned Ward, Christopher John Ferguson as Director
28 March 1994
Appointed Ward, Christopher John Ferguson as Director
28 March 1994
Appointed Clarks Nominees Limited as Corporate Secretary
28 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Butler
Individual · Notified 4 September 2025
Owns 50–75% of shares
British
Born October 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£146,541)
Cash
£182
Current Ratio
-1.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £146,541 £146,541 £146,541 £146,541 £146,541 (£146,541)
Balance sheet detail
202520242023202220212020
Current Assets(£415,905)
Debtors(£416,087)
Cash£182
Creditors (< 1 year)(£269,364)£146,541£146,541£146,541£146,541£146,541
Net Current Assets(£146,541)£146,541£146,541£146,541£146,541£146,541
Net Assets(£146,541)£146,541£146,541£146,541£146,541£146,541
Shareholder Funds(£146,541)£146,541£146,541£146,541£146,541£146,541

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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