Cpm Energy Ltd

Active
Incorporated on 19 Dec 2017

Reg Address: C/O Lockhart Amin Accountants, 159 King Street, Rutherglen G73 1BZ

Company Number SC584152
Company Status Active
Incorporation Date 19 Dec 2017
Total Assets £5.06K
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Dec 2021
Confirmation Statement Next Due 5 Jan 2023
Average Number of Employees -1

Company Classifications:
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Cpm Energy Ltd" is a ltd and located in C/O Lockhart Amin Accountants, 159 King Street, Rutherglen G73 1BZ. Cpm Energy Ltd is currently in active status and it was incorporated on 19 Dec 2017 (6 years 9 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£5.06K
Total Liabilities

£-5.47K
Equity

£-415 ^{£-2.67K (-118.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-5.47K
Current Assets

£5.06K
Net Assets

-
Net Current Assets

£-415 ^{£-2.67K (-118.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£577
Cash In Bank

£4.48K ^{£-2.36K (-34.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-1

Directors and Secretaries

List of all Directors and Secretaries in Cpm Energy Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Patrick Joseph Dolan	Director	20 Dec 2017	British	Active
2	Patrick Joseph Dolan	Director	20 Dec 2017	British	Active
3	COSEC LIMITED	Corporate Secretary	19 Dec 2017	-	Resigned 19 Dec 2017
4	James Stuart Mcmeekin	Director	19 Dec 2017	Scottish	Resigned 19 Dec 2017
5	COSEC LIMITED	Corporate Director	19 Dec 2017	-	Resigned 19 Dec 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Patrick Dolan Natures of Control: Individual Person With Significant Control Significant Influence Or Control	22 Dec 2017	British	Active
2	Mr Patrick Dolan Natures of Control: Individual Person With Significant Control Significant Influence Or Control	22 Dec 2017	British	Active
3	Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Dec 2017	-	Ceased 22 Dec 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cpm Energy Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Mar 2021	Download PDF 3 Pages
2	Persons With Significant Control - Change To A Person With Significant Control	4 Nov 2020	Download PDF 2 Pages
3	Address - Change Registered Office Company With Date Old New	27 Oct 2020	Download PDF 1 Pages
4	Officers - Change Person Director Company With Change Date	16 Oct 2020	Download PDF 2 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	16 Oct 2020	Download PDF 2 Pages
6	Address - Change Registered Office Company With Date Old New	2 Oct 2020	Download PDF 1 Pages
7	Accounts - Total Exemption Full	8 Jul 2020	Download PDF 7 Pages
8	Confirmation Statement - No Updates	4 Jan 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	17 Sep 2019	Download PDF 7 Pages
10	Address - Change Registered Office Company With Date Old New	10 May 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	29 Jan 2019	Download PDF 3 Pages
12	Confirmation Statement - Updates	22 Dec 2017	Download PDF 5 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	22 Dec 2017	Download PDF 2 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Dec 2017	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	22 Dec 2017	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	19 Dec 2017	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	19 Dec 2017	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	19 Dec 2017	Download PDF 1 Pages
19	Officers - Termination Secretary Company With Name Termination Date	19 Dec 2017	Download PDF 1 Pages
20	Incorporation - Company	19 Dec 2017	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies