CM Programme Management Ltd

Active05881036 Private limited company
Incorporated
19 July 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Alex Robert John Shapley
Owned by
Alex Robert John Shapley
Accounts type
Total exemption full
Region
Greater London
Address
1146 High Road
London
N20 0RA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Peasegood, Joanna Aislinn, Dr
Secretary · Appointed 1 December 2009
British
Shapley, Alex Robert John
Director · Appointed 29 October 2008
British
Born April 1968 (58)
Officer history (7 former)
30 July 2021
Resigned Darweish, Kamal Muhammed as Director
1 December 2009
Resigned Shapley, Alex Robert John as Secretary
1 December 2009
Resigned Peasegood, Joanna as Director
1 December 2009
Appointed Peasegood, Joanna Aislinn, Dr as Secretary
29 October 2008
Appointed Shapley, Alex Robert John as Director
29 October 2008
Appointed Shapley, Alex Robert John as Secretary
29 October 2008
Resigned Darweish, Kamal Muhammed as Secretary
18 October 2007
Resigned Shapley, Alex Robert John as Director
8 October 2007
Appointed Darweish, Kamal Muhammed as Director
9 May 2007
Appointed Peasegood, Joanna as Director
19 July 2006
Appointed Ace Secretaries Limited as Corporate Secretary
19 July 2006
Resigned Ace Registrars Limited as Corporate Director
19 July 2006
Appointed Shapley, Alex Robert John as Director
19 July 2006
Appointed Ace Registrars Limited as Corporate Director
19 July 2006
Appointed Darweish, Kamal Muhammed as Secretary
19 July 2006
Resigned Ace Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Alex Robert John Shapley
Individual · Notified 19 July 2016
Owns 75–100% of shares
British
Born April 1968 (58)

Financials

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

Cash
£3,354
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£7,852) (£14,590) (£18,929) (£39,310) £17,627 £9,373 (£10,465)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,660£3,325£1,969£443£554£693£866
Current Assets£4,579£11,051£12,192£80£1,324
Debtors£1,225£151£0£57£0
Cash£3,354£10,900£31,408£2,260£12,192£23£1,324
Creditors (< 1 year)£17,704£5,003£15,750£42,013£23,425£12,363£10,042
Creditors (> 1 year)£0£8,250£3,000
Net Current Assets(£13,125)£6,048£15,658(£39,753)(£11,233)(£12,283)(£8,718)
Net Assets(£39,310)(£18,929)(£14,590)
Shareholder Funds(£10,465)£9,373£17,627(£39,310)(£18,929)(£14,590)(£7,852)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates19 July 2026
10 February 2026Total exemption full accounts31 July 2025
24 July 2025Secretary's details changed
24 July 2025Confirmation statement with no updates19 July 2025
27 March 2025Total exemption full accounts31 July 2024
Show all recent filings

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