| Company Name | CPM Asphalt Limited |
|---|---|
| Director | Peter Joseph McMahon |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08844473 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Peter Joseph McMahon |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2017(3 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 445 Lightbowne Road Manchester M40 0HW |
| Director Name | Mr Michael James McMahon |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Degas Close Salford M7 3BG |
Contact
| Website | cpmasphalt.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 834586524 |
| Telephone region | Mobile |
Location
| Registered Address | 445 Lightbowne Road Manchester M40 0HW |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Charlestown |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Michael James Mcmahon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,122 |
| Cash | £37,287 |
| Current Liabilities | £22,605 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 28 January 2024 (overdue) |
Filing History
| 5 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
|---|---|
| 14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 25 August 2020 | Registered office address changed from Mulholland & Co the Old Bakery 3 King Street Delph Oldham OL3 5DL England to Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL on 25 August 2020 (1 page) |
| 25 August 2020 | Director's details changed for Mr Peter Joseph Mcmahon on 25 August 2020 (2 pages) |
| 25 August 2020 | Change of details for Mr Peter Joseph Mcmahon as a person with significant control on 25 August 2020 (2 pages) |
| 15 June 2020 | Registered office address changed from 69 Milnrow Road Shaw Oldham Lancashire OL2 8AL to Mulholland & Co the Old Bakery 3 King Street Delph Oldham OL3 5DL on 15 June 2020 (1 page) |
| 4 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 17 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 18 October 2019 | Director's details changed for Mr Peter Joseph Mcmahon on 18 October 2019 (2 pages) |
| 18 October 2019 | Change of details for Mr Peter Joseph Mcmahon as a person with significant control on 18 October 2019 (2 pages) |
| 17 April 2019 | Termination of appointment of Michael James Mcmahon as a director on 31 January 2019 (1 page) |
| 3 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Cessation of Michael James Mcmahon as a person with significant control on 7 April 2017 (1 page) |
| 18 January 2018 | Confirmation statement made on 14 January 2018 with updates (5 pages) |
| 18 January 2018 | Notification of Peter Joseph Mcmahon as a person with significant control on 10 January 2018 (2 pages) |
| 28 March 2017 | Appointment of Mr Peter Joseph Mcmahon as a director on 20 January 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr Peter Joseph Mcmahon as a director on 20 January 2017 (2 pages) |
| 28 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
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| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
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