CPM Holdings (Se) Limited
- Company number
- 14980103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2023
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALA, Eduart | Director | 4 Jul 2023 | 29 Jun 2025 |
| SHORT, Kelsie Violet | Director | 29 Jun 2025 | 28 Aug 2026 |
| SHORT, Kelsie Violet | Director | 28 Aug 2026 | |
| JONES, Gemma Elisabeth | Director | 29 Jun 2025 | |
| JONES, Stephen George Henry | Director | 29 Jun 2025 | |
| SHORT, Danny Mark | Director | 4 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danny Mark Short | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Jul 2023 | 29 Jun 2025 |
| Mr Eduart Bala | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2023 | 29 Jun 2025 |
| Mr Danny Mark Short | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 |
| 31 Jul 2024 Dormant | £100 | £100 |
Connections
Directors’ other companies
- JONES, Gemma Elisabeth - Director at Cruze Candle Company Ltd
- JONES, Stephen George Henry - Director at Higham Vision Limited
- JONES, Stephen George Henry - Director at CPM Drainage Solutions Limited
- JONES, Stephen George Henry - Director at CPM Fire & Electrical Solutions Ltd
Companies at the same address
- Clear Property Management (Se) Limited (11135694)
- CPM Drainage Solutions Limited (15942590)
- CPM Fire & Electrical Solutions Ltd (14979485)
- CPM FM & Building Services Ltd (14307366)
- CPM Investments (Se) Limited (12245462)
- CPM Management Ltd (16532451)
- CPM Residential Care Ltd (17148275)
- CPM Stays Ltd (17450295)
- The London Chauffeur (Se) Ltd (14304894)