Introduction
Watch Company
C
CPM HOLDINGS 2024 LIMITED
CPM HOLDINGS 2024 LIMITED is an active company incorporated on with the registered office located in Woodford Green. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CPM HOLDINGS 2024 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15831431
LTD Company
Age
2 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 31 October 2025 (10 months ago)
Period: 10 July 2024 - 30 June 2025(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2026 (1 month ago)
Submitted on 9 July 2026 (1 month ago)
Next Due
Due by 23 July 2027
For period ending 9 July 2027
Contact
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Timeline
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
GRUNWELL, Annette Michelle
ActiveSouthend Road, Woodford GreenIG8 8HD
Secretary
Appointed 10 Jul 2024
GRUNWELL, Annette Michelle
Southend Road, Woodford GreenIG8 8HD
Secretary
10 Jul 2024
Active
GRUNWELL, Jason Anthony
ActiveSouthend Road, Woodford GreenIG8 8HD
Born June 1985
Director
Appointed 10 Jul 2024
GRUNWELL, Jason Anthony
Southend Road, Woodford GreenIG8 8HD
Born June 1985
Director
10 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jason Anthony Grunwell
ActiveSouthend Road, Woodford GreenIG8 8HD
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Mr Jason Anthony Grunwell
Southend Road, Woodford GreenIG8 8HD
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Confirmation Statement With Updates
9 July 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 July 2026
No document
Accounts With Accounts Type Unaudited Abridged
31 October 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
31 October 2025
No document
Confirmation Statement With Updates
11 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 July 2025
No document
Resolution
5 October 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 2024
No document
Memorandum Articles
5 October 2024
MAMA
Memorandum Articles
MAMA
5 October 2024
No document
Memorandum Articles
23 September 2024
MAMA
Memorandum Articles
MAMA
23 September 2024
No document
Resolution
23 September 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 September 2024
No document
Capital Name Of Class Of Shares
22 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2024
No document
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 August 2024
No document
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 August 2024
No document
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 August 2024
No document
Change Account Reference Date Company Current Shortened
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
No document
Incorporation Company
10 July 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 July 2024
No document