Introduction
Watch Company
Updated On: 25/08/2026
C
CMPI HOLDINGS LIMITED
CMPI HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CMPI HOLDINGS LIMITED was registered 97 years ago.(SIC: 82990)
Status
dissolved
Active since 97 years ago
Company No
00239142
LTD Company
Age
97 Years
Incorporated 30 April 1929
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 23 September 2019 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2019 (7 years ago)
Next Due
Due by N/A
Previous Company Names
UTRAVEL.CO.UK LIMITED
From: 12 July 2000To: 27 February 2003
UNITED BUSINESS MEDIA LIMITED
From: 28 June 2000To: 12 July 2000
MILLER FREEMAN UK LIMITED
From: 8 April 1998To: 28 June 2000
MILLER FREEMAN PLC
From: 1 June 1995To: 8 April 1998
MORGAN - GRAMPIAN P L C
From: 30 April 1929To: 1 June 1995
Contact
Address
5 Howick Place London, SW1P 1WG,
Timeline
4 key events • 2010 - 2013
Funding Officers Ownership
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
May 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
31
2 Active
29 Resigned
Name
Role
Appointed
Status
GRAY, Bernard Peter
ResignedApartment 35 Blk B, LondonWC2B 4RL
Born September 1960
Director
Appointed 02 Oct 2001
Resigned 20 Oct 2003
GRAY, Bernard Peter
Apartment 35 Blk B, LondonWC2B 4RL
Born September 1960
Director
02 Oct 2001
Resigned 20 Oct 2003
Resigned
FREEMAN, Marshall William
ResignedPO BOX 645, Diablo94528
Born May 1932
Director
Appointed 19 Apr 1996
Resigned 02 Oct 1997
FREEMAN, Marshall William
PO BOX 645, Diablo94528
Born May 1932
Director
19 Apr 1996
Resigned 02 Oct 1997
Resigned
SECKER, James
ResignedBerwyn 1 Links Close, CrowboroughTN6 1QW
Secretary
Appointed N/A
Resigned 31 Dec 1996
SECKER, James
Berwyn 1 Links Close, CrowboroughTN6 1QW
Secretary
N/A
Resigned 31 Dec 1996
Resigned
NAUGHTON, Shane Paul
Resigned41 Neville House, LondonSW1P 4JX
Born January 1967
Director
Appointed 01 Jan 2008
Resigned 01 Jan 2010
NAUGHTON, Shane Paul
41 Neville House, LondonSW1P 4JX
Born January 1967
Director
01 Jan 2008
Resigned 01 Jan 2010
Resigned
ADRIAN, Carl Sheldon
ActiveHowick Place, LondonSW1P 1WG
Born February 1972
Director
Appointed 08 Apr 2013
ADRIAN, Carl Sheldon
Howick Place, LondonSW1P 1WG
Born February 1972
Director
08 Apr 2013
Active
MCALEENAN, Patrick David
ResignedHazlewell Road, LondonSW15 6UR
Born December 1949
Director
Appointed 01 Jan 2010
Resigned 08 Apr 2013
MCALEENAN, Patrick David
Hazlewell Road, LondonSW15 6UR
Born December 1949
Director
01 Jan 2010
Resigned 08 Apr 2013
Resigned
KING, Harold Leslie
Resigned17 Wildcroft Manor, LondonSW15 3TS
Born February 1942
Director
Appointed 27 Sept 1996
Resigned 05 May 1998
KING, Harold Leslie
17 Wildcroft Manor, LondonSW15 3TS
Born February 1942
Director
27 Sept 1996
Resigned 05 May 1998
Resigned
CUNNINGHAM, Paul
Resigned110 Chestnut Grove, LondonSW12 8JJ
Born June 1960
Director
Appointed 20 Oct 2000
Resigned 31 Dec 2000
CUNNINGHAM, Paul
110 Chestnut Grove, LondonSW12 8JJ
Born June 1960
Director
20 Oct 2000
Resigned 31 Dec 2000
Resigned
MELVILLE, Iain Boyd
Resigned34 Waterlow Road, ReigateRH2 7EX
Born March 1958
Director
Appointed 27 Mar 1998
Resigned 12 Jul 2000
MELVILLE, Iain Boyd
34 Waterlow Road, ReigateRH2 7EX
Born March 1958
Director
27 Mar 1998
Resigned 12 Jul 2000
Resigned
ARNOLD, Stanley Richard
ResignedGreat Bubhurst Farm, CranbrookTN17 2BD
Born August 1940
Director
Appointed 01 Jun 1993
Resigned 27 Sept 1996
ARNOLD, Stanley Richard
Great Bubhurst Farm, CranbrookTN17 2BD
Born August 1940
Director
01 Jun 1993
Resigned 27 Sept 1996
Resigned
ELTON, Graham Clive
ResignedPalmers Farm, Tunbridge WellsTN3 9AD
Born March 1963
Director
Appointed 19 Mar 1998
Resigned 12 Jul 2000
ELTON, Graham Clive
Palmers Farm, Tunbridge WellsTN3 9AD
Born March 1963
Director
19 Mar 1998
Resigned 12 Jul 2000
Resigned
UNM INVESTMENTS LIMITED
ActiveHowick Place, LondonSW1P 1WG
Corporate director
Appointed 15 Jun 2000
UNM INVESTMENTS LIMITED
Howick Place, LondonSW1P 1WG
Corporate director
15 Jun 2000
Active
CAMPBELL, James Milne
Resigned22 Lower Hill Road, EpsomKT19 8LT
Born September 1963
Director
Appointed 12 Jul 2000
Resigned 17 Oct 2001
CAMPBELL, James Milne
22 Lower Hill Road, EpsomKT19 8LT
Born September 1963
Director
12 Jul 2000
Resigned 17 Oct 2001
Resigned
LOMAX, Diana
Resigned17 Parsons Green Lane, LondonSW6 4HL
Born August 1956
Director
Appointed 27 Sept 1996
Resigned 12 Jul 2000
LOMAX, Diana
17 Parsons Green Lane, LondonSW6 4HL
Born August 1956
Director
27 Sept 1996
Resigned 12 Jul 2000
Resigned
BRAZIER, John Ansell
ResignedLittle Croft 22 Norbury Way, Great BookhamKT23 4RY
Born June 1950
Director
Appointed 01 Jun 1993
Resigned 07 Mar 1995
BRAZIER, John Ansell
Little Croft 22 Norbury Way, Great BookhamKT23 4RY
Born June 1950
Director
01 Jun 1993
Resigned 07 Mar 1995
Resigned
SIMPSON, Mark Andrew Goodman
ResignedCrockford House Snow Hill, CrawleyRH10 3EE
Secretary
Appointed 01 Jun 1993
Resigned 10 Apr 1994
SIMPSON, Mark Andrew Goodman
Crockford House Snow Hill, CrawleyRH10 3EE
Secretary
01 Jun 1993
Resigned 10 Apr 1994
Resigned
LEVY, Rupert James
Resigned25 Muswell Avenue, LondonN10 2EB
Born June 1967
Director
Appointed 16 Mar 1998
Resigned 12 Jul 2000
LEVY, Rupert James
25 Muswell Avenue, LondonN10 2EB
Born June 1967
Director
16 Mar 1998
Resigned 12 Jul 2000
Resigned
LLOYD, Julian Stuart
Resigned6 Queens Gate Villas, LondonE9 7BU
Born July 1960
Director
Appointed 02 Jul 1998
Resigned 12 Jul 2000
LLOYD, Julian Stuart
6 Queens Gate Villas, LondonE9 7BU
Born July 1960
Director
02 Jul 1998
Resigned 12 Jul 2000
Resigned
BAKER, David Arthur
ResignedOakwood Shoreham Road, SevenoaksTN14 5RN
Born July 1936
Director
Appointed N/A
Resigned 07 Mar 1995
BAKER, David Arthur
Oakwood Shoreham Road, SevenoaksTN14 5RN
Born July 1936
Director
N/A
Resigned 07 Mar 1995
Resigned
ELLINGS, Clive Bryan
ResignedPriors Lea, Bourne EndSL8 5RE
Born April 1957
Director
Appointed 27 Mar 1998
Resigned 12 Jul 2000
ELLINGS, Clive Bryan
Priors Lea, Bourne EndSL8 5RE
Born April 1957
Director
27 Mar 1998
Resigned 12 Jul 2000
Resigned
FERGUSON, Ailsa Murray
Resigned18 Hosack Road, LondonSW17 7QP
Born January 1967
Director
Appointed 02 Jul 2001
Resigned 20 Oct 2003
FERGUSON, Ailsa Murray
18 Hosack Road, LondonSW17 7QP
Born January 1967
Director
02 Jul 2001
Resigned 20 Oct 2003
Resigned
NUGEE, Andrew
Resigned47 Breer Street, LondonSW6 3HE
Born October 1961
Director
Appointed 12 Jul 2000
Resigned 30 Jun 2001
NUGEE, Andrew
47 Breer Street, LondonSW6 3HE
Born October 1961
Director
12 Jul 2000
Resigned 30 Jun 2001
Resigned
FOSTER, Maurice Curtis
ResignedWhite House Farm, SevenoaksTN15 0NN
Born July 1935
Director
Appointed N/A
Resigned 31 May 1993
FOSTER, Maurice Curtis
White House Farm, SevenoaksTN15 0NN
Born July 1935
Director
N/A
Resigned 31 May 1993
Resigned
DE CARLE, John Brian
ResignedFolly Hill Cottage, CranbrookTN17 2LL
Born August 1937
Director
Appointed N/A
Resigned 31 May 1995
DE CARLE, John Brian
Folly Hill Cottage, CranbrookTN17 2LL
Born August 1937
Director
N/A
Resigned 31 May 1995
Resigned
JAKES, Clifford Duncan
ResignedLittlehay, RingwoodBH24 4AG
Born December 1942
Director
Appointed N/A
Resigned 30 Sept 1991
JAKES, Clifford Duncan
Littlehay, RingwoodBH24 4AG
Born December 1942
Director
N/A
Resigned 30 Sept 1991
Resigned
DOWNING, Brian George Kirby
Resigned35 Badingham Drive, LeatherheadKT22 9EU
Born April 1933
Director
Appointed N/A
Resigned 30 Aug 1991
DOWNING, Brian George Kirby
35 Badingham Drive, LeatherheadKT22 9EU
Born April 1933
Director
N/A
Resigned 30 Aug 1991
Resigned
CONLON, Denis
ResignedWoodstock Westmore Road, WesterhamTN16 2BJ
Born October 1947
Director
Appointed N/A
Resigned 09 Jul 1998
CONLON, Denis
Woodstock Westmore Road, WesterhamTN16 2BJ
Born October 1947
Director
N/A
Resigned 09 Jul 1998
Resigned
ARNOLD, Anthony Burton
ResignedOldbury Farm Southend Road, Southend On SeaSS3 0PJ
Born November 1945
Director
Appointed 01 Jun 1993
Resigned 29 Jul 1996
ARNOLD, Anthony Burton
Oldbury Farm Southend Road, Southend On SeaSS3 0PJ
Born November 1945
Director
01 Jun 1993
Resigned 29 Jul 1996
Resigned
PURSER, Jean Dorothy Anne
ResignedThe Dumbles, NutleyTN22 3HX
Secretary
Appointed 01 Jan 1997
Resigned 12 Jul 2000
PURSER, Jean Dorothy Anne
The Dumbles, NutleyTN22 3HX
Secretary
01 Jan 1997
Resigned 12 Jul 2000
Resigned
CROSSWALL NOMINEES LIMITED
Resigned245 Blackfriars Road, LondonSE1 9UY
Corporate secretary
Appointed 12 Jul 2000
Resigned 14 Aug 2000
CROSSWALL NOMINEES LIMITED
245 Blackfriars Road, LondonSE1 9UY
Corporate secretary
12 Jul 2000
Resigned 14 Aug 2000
Resigned
MICHAEL, Roger Lucas
Resigned22 Greenways, Abbots LangleyWD5 0EU
Born July 1950
Director
Appointed 01 Jun 1993
Resigned 30 Sept 1996
MICHAEL, Roger Lucas
22 Greenways, Abbots LangleyWD5 0EU
Born July 1950
Director
01 Jun 1993
Resigned 30 Sept 1996
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ubmg Holdings
ActiveBlackfriars Road, LondonSE1 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ubmg Holdings
Blackfriars Road, LondonSE1 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
264
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2018
6 December 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 December 2018
6 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2018
6 December 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 December 2018
6 December 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 December 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2015
18 April 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 April 2015
17 April 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 April 2015
17 April 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 April 2015
17 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2015
2 May 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 May 2014
2 May 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 May 2014
2 May 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 May 2014
27 February 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2003
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2000
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2000
8 April 1998
CERT11CERT11
Certificate Change Of Name Re Registration Public Limited Company To Private
CERT11CERT11
8 April 1998
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 1995