Swordfish CMP Limited

Active03615048 Private limited company
Incorporated
13 August 1998 (28 years)
Previously known as
Swordfish Compelling Marketing & Promotion Limited (until 8 October 2021)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Advertising agencies (73110)
Directors
Mark Richard Whitmore
Owned by
Mark Richard Whitmore
Accounts type
Unaudited abridged
Region
East of England
Address
The Old Rectory
Seckford Street
Woodbridge
IP12 4LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Whitmore, Mark Richard
Director · Appointed 13 August 1998
British
Born February 1966 (60)
Officer history (5 former)
11 September 2008
Resigned Whitmore, Catherine Jane, Ms. as Secretary
2 March 2007
Appointed Whitmore, Catherine Jane, Ms. as Secretary
2 March 2007
Resigned Richards, Stephen James as Secretary
2 March 2007
Resigned Richards, Stephen James as Director
13 August 1998
Appointed Whitmore, Mark Richard as Director
13 August 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
13 August 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
13 August 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
13 August 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
13 August 1998
Appointed Richards, Stephen James as Secretary
13 August 1998
Appointed Richards, Stephen James as Director

Ownership 1 active

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

Mark Richard Whitmore
Individual · Notified 26 July 2016
Owns 75–100% of shares
British
Born February 1966 (60)

Financials

Net Assets
£906
Cash
£3,406
Current Ratio
1.4x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £782 £1,839 £906 £906 £906 £906
Balance sheet detail
202420232022202120202019
Current Assets£3,406£3,406£3,406£3,406£4,739£1,988
Debtors£1,008
Cash£3,406£3,406£3,406£3,406£3,731£1,988
Creditors (< 1 year)£2,500£2,500£400£1,206
Creditors (> 1 year)£2,500£2,500£2,500
Net Current Assets£906£906£3,406£3,406£4,339£782
Net Assets£906£906£906£906£1,839£782
Shareholder Funds£906£906£906£906£1,839£782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Unaudited abridged accounts31 December 2025
30 September 2025Unaudited abridged accounts31 December 2024
30 September 2025Confirmation statement with no updates17 August 2025
2 January 2025Registered office address changed
7 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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