Introduction
Watch Company
C
CGPM CONSULTING LLP
CGPM CONSULTING LLP is an active company incorporated on 12 May 2008 with the registered office located in Edinburgh. CGPM CONSULTING LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
SO301891
LLP Company
Age
17 Years
Incorporated 12 May 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
40 Gilmerton Place Edinburgh, EH17 8TP,
No significant events found
Officers
2
Name
Role
Appointed
Status
MITCHELL, Linda-Ann
ActiveGilmerton Place, EdinburghEH17 8TP
Born February 1963
Llp designated member
Appointed 12 May 2008
MITCHELL, Linda-Ann
Gilmerton Place, EdinburghEH17 8TP
Born February 1963
Llp designated member
12 May 2008
Active
MITCHELL, Thomas, Dr
ActiveGilmerton Place, EdinburghEH17 8TP
Born March 1963
Llp designated member
Appointed 12 May 2008
MITCHELL, Thomas, Dr
Gilmerton Place, EdinburghEH17 8TP
Born March 1963
Llp designated member
12 May 2008
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Thomas Mitchell
ActiveGilmerton Place, EdinburghEH17 8TP
Born March 1963
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 12 May 2016
Dr Thomas Mitchell
Gilmerton Place, EdinburghEH17 8TP
Born March 1963
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
12 May 2016
Active
Mrs Linda Mitchell
ActiveGilmerton Place, EdinburghEH17 8TP
Born February 1963
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 12 May 2016
Mrs Linda Mitchell
Gilmerton Place, EdinburghEH17 8TP
Born February 1963
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
12 May 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 July 2011