CMPI HOLDINGS LIMITED

dissolved Company number 00239142

Private Limited by Shares · Incorporated on 30th Apr 1929 · Closed on 22nd Sep 2020

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SIC code: 82990
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CMPI HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Apr 1929 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
CROSSWALL NOMINEES LIMITED	Corporate secretary	1st Jan 2003	Not recorded	View profile
CROSSWALL NOMINEES LIMITED	Corporate director	15th Jun 2000	Not recorded	View profile
UNM INVESTMENTS LIMITED	Corporate director	15th Jun 2000	Not recorded	View profile
Carl Adrian	Director	8th Apr 2013	British	View profile

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Apr 1929
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

30th Apr 1929 Company incorporated
30th Aug 1991 Brian Downing resigned as Director
30th Sep 1991 Clifford Jakes resigned as Director
31st May 1993 Maurice Foster resigned as Director
1st Jun 1993 Stanley Arnold appointed as Director
1st Jun 1993 John Brazier appointed as Director
1st Jun 1993 Mark Simpson appointed as Secretary
1st Jun 1993 Anthony Arnold appointed as Director
1st Jun 1993 Roger Michael appointed as Director
10th Apr 1994 Mark Simpson resigned as Secretary
7th Mar 1995 John Brazier resigned as Director
7th Mar 1995 David Baker resigned as Director
31st May 1995 John De Carle resigned as Director
19th Apr 1996 Marshall Freeman appointed as Director
29th Jul 1996 Anthony Arnold resigned as Director
27th Sep 1996 Harold King appointed as Director
27th Sep 1996 Stanley Arnold resigned as Director
27th Sep 1996 Diana Lomax appointed as Director
30th Sep 1996 Roger Michael resigned as Director
31st Dec 1996 James Secker resigned as Secretary
1st Jan 1997 Jean Purser appointed as Secretary
2nd Oct 1997 Marshall Freeman resigned as Director
16th Mar 1998 Rupert Levy appointed as Director
19th Mar 1998 Graham Elton appointed as Director
27th Mar 1998 Iain Melville appointed as Director
27th Mar 1998 Clive Ellings appointed as Director
5th May 1998 Harold King resigned as Director
2nd Jul 1998 Julian Lloyd appointed as Director
9th Jul 1998 Denis Conlon resigned as Director
15th Jun 2000 UNM INVESTMENTS LIMITED appointed as Corporate director
15th Jun 2000 CROSSWALL NOMINEES LIMITED appointed as Corporate director
12th Jul 2000 Iain Melville resigned as Director
12th Jul 2000 Graham Elton resigned as Director
12th Jul 2000 James Campbell appointed as Director
12th Jul 2000 Diana Lomax resigned as Director
12th Jul 2000 Rupert Levy resigned as Director
12th Jul 2000 Julian Lloyd resigned as Director
12th Jul 2000 Clive Ellings resigned as Director
12th Jul 2000 Andrew Nugee appointed as Director
12th Jul 2000 Jean Purser resigned as Secretary
12th Jul 2000 CROSSWALL NOMINEES LIMITED appointed as Corporate secretary
5th Aug 2000 Graham Elton appointed as Director
14th Aug 2000 CROSSWALL NOMINEES LIMITED resigned as Corporate secretary
20th Oct 2000 Paul Cunningham appointed as Director
31st Dec 2000 Paul Cunningham resigned as Director
31st Dec 2000 Graham Elton resigned as Director
30th Jun 2001 Andrew Nugee resigned as Director
2nd Jul 2001 Ailsa Ferguson appointed as Director
12th Jul 2001 Andrew Nugee appointed as Director
30th Aug 2001 Andrew Nugee resigned as Director
2nd Oct 2001 Bernard Gray appointed as Director
17th Oct 2001 James Campbell resigned as Director
1st Jan 2003 CROSSWALL NOMINEES LIMITED appointed as Corporate secretary
20th Oct 2003 Bernard Gray resigned as Director
20th Oct 2003 Ailsa Ferguson resigned as Director
1st Jan 2008 Shane Naughton appointed as Director
1st Jan 2010 Shane Naughton resigned as Director
1st Jan 2010 Patrick McAleenan appointed as Director
8th Apr 2013 Carl Adrian appointed as Director
8th Apr 2013 Patrick McAleenan resigned as Director

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