Cpm Joinery Limited
- Dissolved
- Incorporated on 1 Feb 2011
Reg Address: 31 Oakdene Crescent, Newarthill, Motherwell ML1 5TH
- Summary The company with name "Cpm Joinery Limited" is a ltd and located in 31 Oakdene Crescent, Newarthill, Motherwell ML1 5TH. Cpm Joinery Limited is currently in dissolved status and it was incorporated on 1 Feb 2011 (13 years 7 months 20 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.
Directors and Secretaries
List of all Directors and Secretaries in Cpm Joinery Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dino Roman Rojahn | Director | 1 Feb 2011 | German | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 1 Feb 2011 | - | Resigned 1 Feb 2011 |
| 3 | James Stuart Mcmeekin | Director | 1 Feb 2011 | Scottish | Resigned 1 Feb 2011 |
| 4 | James Kennedy Parker Moore | Director | 1 Feb 2011 | British | Resigned 27 Oct 2014 |
| 5 | Harry Keir Proud | Director | 1 Feb 2011 | British | Resigned 3 Aug 2011 |
| 6 | COSEC LIMITED | Corporate Director | 1 Feb 2011 | - | Resigned 1 Feb 2011 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cpm Joinery Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Mar 2018 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 10 Dec 2016 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 8 Nov 2016 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 28 Oct 2016 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 26 Apr 2016 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 14 Oct 2015 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 11 Aug 2015 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2015 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2015 | Download PDF 5 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2014 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 10 Sep 2013 | Download PDF 11 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2013 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 11 Jul 2012 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 5 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 15 Feb 2012 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name | 25 Aug 2011 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 1 Mar 2011 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 3 Feb 2011 | Download PDF 3 Pages |
| 19 | Capital - Allotment Shares | 3 Feb 2011 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 3 Feb 2011 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 3 Feb 2011 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 3 Feb 2011 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 1 Feb 2011 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 1 Feb 2011 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 1 Feb 2011 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name | 1 Feb 2011 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 1 Feb 2011 | Download PDF 29 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 |
|---|---|---|
| 1 | Clyde Windows And Construction Limited Mutual People: Dino Roman Rojahn | Active |
| 2 | Scancon Engery Ltd. Mutual People: Dino Roman Rojahn | dissolved |