CMP Resolutions Holdings Limited

Active15446553 Private limited company
Incorporated
27 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 3 C/o Cmp Solutions
Low Farm
Brook Road
Royston
SG8 5NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 15972771
Former controllers (5)
2 February 2026
Ceased Katherine Mary Graham — Owns 75–100% of shares (as a trust)
2 February 2026
Ceased Duncan John Shearer — Owns 75–100% of shares (as a trust)
12 December 2025
Ceased Paul Gerard O'Donnell — Owns 75–100% of shares
10 February 2025
Ceased CMP Resolutions Holdings Trustee Limited — Owns 75–100% of shares
28 October 2024
Ceased Katherine Mary Graham — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CMP Resolutions Holdings Limited This company Owns 75–100% of shares
Conflict Management Plus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Balance sheet detail
2025
Debtors£100
Net Current Assets£100
Shareholder Funds£819,788

Filings

Filing history not loaded yet. See it on Companies House

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