CMP Properties (UK) Limited

Active04835181 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Howard Peregrine Lux
Margaret Barbara Lux
Accounts type
Total exemption full
Region
North West
Address
Dodle House
Oldham Road
Denshaw
Oldham
Lancashire
OL3 5RP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2004
British
Director · Appointed 23 June 2004
British
Born February 1960 (66)
Director · Appointed 23 June 2004
British
Born June 1965 (61)
Officer history (3 former)
31 January 2022
Resigned Etchells, Christopher Martin as Director
23 June 2004
Appointed Lux, Margaret Barbara as Secretary
23 June 2004
Appointed Lux, Howard Peregrine as Director
23 June 2004
Appointed Lux, Margaret Barbara as Director
23 June 2004
Appointed Etchells, Christopher Martin as Director
15 June 2004
Resigned Energize Secretary Limited as Corporate Nominee Secretary
15 June 2004
Resigned Energize Director Limited as Corporate Nominee Director
17 July 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
17 July 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
31 January 2022
Ceased Christopher Martin Etchells — Owns 25–50% of shares

Financials

Net Assets
£226,894
Cash
£12,680
Debt Ratio
77%
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £168,817 £178,369 £199,762 £206,787 £216,426 £224,257 £226,894
Balance sheet detail
2025202420232022202120202019
Fixed Assets£976,678£976,678£976,678£976,678£741,133£741,133£741,133
Current Assets£27,461£26,159£17,423£33,344£65,660£43,013£27,761
Debtors£14,781£3,926£11,744£17,576£22,510£14,538£13,604
Cash£12,680£22,233£5,679£15,768£43,150£28,475£14,157
Creditors (< 1 year)£5,130£8,635£12,480£19,473£20,525£21,749
Creditors (> 1 year)£772,115£769,945£765,195£783,762£586,506£584,028£593,091
Net Current Assets£22,331£17,524£4,943£13,871£45,135£21,264£20,775
Net Assets£226,894£224,257£216,426£206,787£199,762£178,369£168,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Satisfaction of a charge in full
19 February 2026Confirmation statement with no updates31 January 2026
2 December 2025Total exemption full accounts31 July 2025
7 March 2025Total exemption full accounts31 July 2024
5 March 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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