Cpoms Holdings Limited

Active03855196 Private limited company

Incorporated: 8 October 1999 (27 years)
Previously known as: Meritec Holdings Limited (until 14 March 2018)
Alex Flowers Associates Limited (until 22 April 2008)
Lupfaw 8 Limited (until 7 December 1999)
Industry: Dormant Company (99999)
Directors: Gray Hall
Accounts type: Dormant
Region: Yorkshire
Address: Cpoms House Unit 7
Acorn Business Park
Skipton
BD23 2UE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 1 active

Officer details are public data from the Companies House register.

Hall, Gray

Director · Appointed 4 December 2021

Also at Cpoms Systems Limited, Oaktree Bidco Limited, Sycamore Bidco Ltd · more companies

American

Born July 1964 (62)

Officer history (19 former)

22 January 2026

Resigned Hausmann, Robert Charles as Director

22 January 2026

Resigned Williams, Mac as Director

22 January 2026

Resigned Campbell, Michael as Director

22 January 2026

Resigned Nye, Robert as Director

22 January 2026

Resigned Atkins, Shanti as Director

22 January 2026

Resigned Clark, Tom as Director

22 January 2026

Resigned Vesterman, Jim as Director

22 January 2026

Resigned Contrella, Lawrence as Director

22 January 2026

Resigned Solomon, Adam as Director

15 September 2024

Resigned Wild, John Anthony as Director

15 March 2024

Resigned Wild, Laura as Director

31 August 2023

Resigned Wilkinson, Sophie as Director

31 August 2023

Resigned Lancaster, Kirsty as Director

4 December 2021

Appointed Vesterman, Jim as Director

4 December 2021

Appointed Hausmann, Robert Charles as Director

4 December 2021

Resigned Wild, Anthony Peter as Director

4 December 2021

Appointed Solomon, Adam as Director

4 December 2021

Appointed Atkins, Shanti as Director

4 December 2021

Appointed Hall, Gray as Director

4 December 2021

Appointed Williams, Mac as Director

4 December 2021

Appointed Clark, Tom as Director

4 December 2021

Appointed Nye, Robert as Director

4 October 2021

Resigned Wilkinson, Steven Paul as Secretary

4 October 2021

Appointed Contrella, Lawrence as Director

3 January 2019

Appointed Lancaster, Kirsty as Director

6 April 2018

Appointed Wild, Laura as Director

6 April 2018

Appointed Wilkinson, Sophie as Director

6 April 2018

Appointed Campbell, Michael as Director

1 March 2018

Resigned Wilkinson, Adam as Director

1 March 2018

Resigned Wilkinson, Steven Paul as Director

31 March 2008

Appointed Wilkinson, Adam as Director

31 March 2008

Appointed Wild, John Anthony as Director

12 November 1999

Appointed Wilkinson, Steven Paul as Secretary

12 November 1999

Appointed Wild, Anthony Peter as Director

12 November 1999

Appointed Wilkinson, Steven Paul as Director

12 November 1999

Resigned Farrell, Nicola Eve as Secretary

12 November 1999

Resigned Forster, Robert Paul as Director

8 October 1999

Appointed Farrell, Nicola Eve as Secretary

8 October 1999

Appointed Forster, Robert Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

24 October 2017

Ceased Adam Wilkinson — Owns 25–50% of shares

24 October 2017

Ceased John Anthony Wild — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Confirmation statement with updates	24 July 2026
27 May 2026	Memorandum and Articles of Association
27 May 2026	Resolutions
27 May 2026	Resolutions
4 February 2026	Termination of appointment of a director