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CMP RESOLUTIONS HOLDINGS TRUSTEE LIMITED (15972771)

CMP RESOLUTIONS HOLDINGS TRUSTEE LIMITED (15972771) is an active UK company. incorporated on 23 September 2024. with registered office in Royston. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CMP RESOLUTIONS HOLDINGS TRUSTEE LIMITED has been registered for 1 year. Current directors include CARTER, Simon Neil, FORDHAM, Daniel Matthew, GRAHAM, Katherine Mary.

Company Number
15972771
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 September 2024
Age
1 years
Address
Unit 3, C/O Cmp Solutions Low Farm, Royston, SG8 5NT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CARTER, Simon Neil, FORDHAM, Daniel Matthew, GRAHAM, Katherine Mary
SIC Codes
99999

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CMP RESOLUTIONS HOLDINGS TRUSTEE LIMITED

CMP RESOLUTIONS HOLDINGS TRUSTEE LIMITED is an active company incorporated on 23 September 2024 with the registered office located in Royston. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CMP RESOLUTIONS HOLDINGS TRUSTEE LIMITED was registered 1 year ago.(SIC: 99999)

Status

active

Active since 1 years ago

Company No

15972771

PRIVATE-LIMITED-GUARANT-NSC Company

Age

1 Years

Incorporated 23 September 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 23 September 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026
Contact
Address

Unit 3, C/O Cmp Solutions Low Farm Brook Road Royston, SG8 5NT,

Timeline

11 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Sept 24
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
Director Left
Jan 26
Owner Exit
Jan 26
New Owner
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Owner Exit
Jan 26
Director Joined
Feb 26
0
Funding
4
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CARTER, Simon Neil

Active
Low Farm, RoystonSG8 5NT
Born November 1964
Director
Appointed 03 Feb 2026

FORDHAM, Daniel Matthew

Active
Low Farm, RoystonSG8 5NT
Born January 1994
Director
Appointed 08 Jan 2026

GRAHAM, Katherine Mary

Active
Low Farm, RoystonSG8 5NT
Born January 1964
Director
Appointed 23 Sept 2024

O'DONNELL, Paul Gerard

Resigned
Low Farm, RoystonSG8 5NT
Born July 1971
Director
Appointed 23 Sept 2024
Resigned 02 Jan 2026

SHEARER, Duncan John

Resigned
Low Farm, RoystonSG8 5NT
Born January 1969
Director
Appointed 23 Sept 2024
Resigned 21 Jan 2026

Persons with significant control

4

2 Active
2 Ceased

Mr Daniel Matthew Fordham

Active
Low Farm, RoystonSG8 5NT
Born January 1994

Nature of Control

Significant influence or control as trust
Notified 08 Jan 2026

Mr Duncan John Shearer

Ceased
Low Farm, RoystonSG8 5NT
Born January 1969

Nature of Control

Significant influence or control as trust
Notified 23 Sept 2024
Ceased 21 Jan 2026

Mr Paul Gerard O'Donnell

Ceased
Low Farm, RoystonSG8 5NT
Born July 1971

Nature of Control

Significant influence or control as trust
Notified 23 Sept 2024
Ceased 02 Jan 2026

Ms Katherine Mary Graham

Active
Low Farm, RoystonSG8 5NT
Born January 1964

Nature of Control

Significant influence or control as trust
Notified 23 Sept 2024
Fundings
Financials
Latest Activities

Filing History

15

Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 January 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
21 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 September 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
24 September 2025
PSC09Update to PSC Statements
Change Account Reference Date Company Current Shortened
23 September 2024
AA01Change of Accounting Reference Date
Incorporation Company
23 September 2024
NEWINCIncorporation