| Company Name | CPMA Limited |
|---|---|
| Director | Joanne Heidi Cholerton |
| Company Status | Active |
| Company Number | 03351925 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Joanne Heidi Cholerton |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(10 years, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Balmoral Close Market Harborough LE16 8JH |
| Secretary Name | Mr Peter Michael Cholerton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(10 years, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Retired |
| Correspondence Address | 11 Chapel Croft Ardleigh Colchester Essex CO7 7TQ |
| Director Name | Mr Peter Michael Cholerton |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 11 Chapel Croft Ardleigh Colchester Essex CO7 7TQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Carol Ann Cholerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Chapel Croft Ardleigh Colchester Essex CO7 7TQ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Carol Ann Cholerton |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2003(6 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 01 September 2007) |
| Role | Health Care Manager |
| Correspondence Address | 11 Chapel Croft Ardleigh Colchester Essex CO7 7TQ |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanne Heidi Cholerton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,991 |
| Cash | £73,933 |
| Current Liabilities | £20,796 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 13 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 11 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 4 April 2022 | Change of details for Miss Joanne Heidi Cholerton as a person with significant control on 30 March 2021 (2 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 October 2016 | Director's details changed for Miss Joanne Heidi Cholerton on 13 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Miss Joanne Heidi Cholerton on 13 October 2016 (2 pages) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 3 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Registered office address changed from Flannagans Chartered Accountants Frederick House Dean Gp Business Park Brenda Road Hartlepool TS25 2BW on 22 May 2013 (1 page) |
| 22 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Registered office address changed from Flannagans Chartered Accountants Frederick House Dean Gp Business Park Brenda Road Hartlepool TS25 2BW on 22 May 2013 (1 page) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Secretary's details changed for Peter Michael Cholerton on 2 October 2009 (1 page) |
| 9 May 2011 | Secretary's details changed for Peter Michael Cholerton on 2 October 2009 (1 page) |
| 9 May 2011 | Secretary's details changed for Peter Michael Cholerton on 2 October 2009 (1 page) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 June 2010 | Director's details changed for Joanne Heidi Cholerton on 2 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Joanne Heidi Cholerton on 2 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Joanne Heidi Cholerton on 2 October 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 10 August 2009 | Return made up to 07/04/09; full list of members; amend (5 pages) |
| 10 August 2009 | Return made up to 07/04/09; full list of members; amend (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Return made up to 07/04/09; full list of members (6 pages) |
| 13 May 2009 | Return made up to 07/04/09; full list of members (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 892 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 892 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned;director resigned (1 page) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | Secretary resigned;director resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 19 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 35 east street colchester essex CO1 2TP (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 35 east street colchester essex CO1 2TP (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 25 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 June 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 15 June 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 6 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 8 May 1997 | Resolutions
|
| 8 May 1997 | Ad 18/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 1997 | Resolutions
|
| 8 May 1997 | Ad 18/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Incorporation (18 pages) |
| 14 April 1997 | Incorporation (18 pages) |