CPM Innovations Ltd.

Active06487833 Private limited company
Incorporated
29 January 2008 (18 years)
Industry
Advertising agencies (73110)
Directors
Nort Janssen
Owned by
Nort Janssen
Accounts type
Total exemption full
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Janssen, Nort
Director · Appointed 29 January 2008
Dutch
Born February 1973 (53)
Officer history (6 former)
31 August 2020
Resigned Ashton, Charlotte as Director
12 December 2018
Appointed Ashton, Charlotte as Director
3 September 2018
Resigned Perks, Dominic Anthony Charles as Director
13 April 2017
Resigned Tillard, Katie as Secretary
22 February 2017
Resigned Siber, Kenneth as Director
1 October 2015
Appointed Siber, Kenneth as Director
1 October 2013
Appointed Tillard, Katie as Secretary
30 September 2013
Resigned Janssen, Justyna as Secretary
1 April 2013
Appointed Perks, Dominic Anthony Charles as Director
21 July 2008
Appointed Janssen, Justyna as Secretary
21 July 2008
Resigned Friedlander, Xander Ernst Robert as Secretary
29 January 2008
Appointed Janssen, Nort as Director
29 January 2008
Appointed Friedlander, Xander Ernst Robert as Secretary

Ownership 1 active

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

Nort Janssen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Dutch
Born February 1973 (53)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates5 May 2026
24 September 2025Total exemption full accounts31 December 2024
22 August 2025Director's details changed
22 August 2025Change of details for a person with significant control
12 May 2025Confirmation statement with updates5 May 2025
Show all recent filings

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