CPOMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CPOMS HOLDINGS LIMITED
COMPANY NUMBER
03855196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
08/10/1999
(25 years and 2 months old)
WEBSITE
www.meritec.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/04/2008
14/03/2018
MERITEC HOLDINGS LIMITED
View all previous names
NORTH YORKSHIRE
BD23 2UE
Telephone: 01756699204
TPS: No
Cpoms House Unit 7
Acorn Business Park
Skipton
North Yorkshire BD23 2UE
BD23 2UE
Telephone: 699204
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKTREE BIDCO LIMITED | Non-Trading | View Report |
| CPOMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | John Anthony Wild (909796223) has left the board |
| 14/06/2024 | Laura Wild (924533842) has left the board |
Credit Risk Overview
Want to learn more about CPOMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPOMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPOMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/12/2021 - Present (3years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKTREE TOPCO LIMITED | Non-Trading | View Report |
| OAKTREE MIDCO LIMITED | Non-Trading | View Report |
| OAKTREE BIDCO LIMITED | Non-Trading | View Report |
| CPOMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | John Anthony Wild (909796223) has left the board |
| 14/06/2024 | Laura Wild (924533842) has left the board |
| 23/11/2023 | New Accounts filed |
| 09/10/2023 | Kirsty Lancaster (925413462) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 20/12/2021 | New Board Member Jim Vesterman (929036352) Appointed |
| 20/12/2021 | New Board Member Robert Charles Hausmann (929036251) Appointed |
| 20/12/2021 | New Board Member Tom Clark (929036271) Appointed |
| 20/12/2021 | New Board Member Adam Solomon (929036243) Appointed |
| 20/12/2021 | New Board Member Mac Williams (929036198) Appointed |
| 20/12/2021 | New Board Member Shanti Atkins (929036336) Appointed |
| 20/12/2021 | New Board Member Gary Hall (929036323) Appointed |
| 20/12/2021 | New Board Member Robert Nye (929036207) Appointed |
| 14/12/2021 | Anthony Peter Wild (904942815) has left the board |
| 13/12/2021 | New Board Member Mac Williams (929037731) Appointed |
| 13/12/2021 | New Board Member Gary Hall (929037790) Appointed |
| 13/12/2021 | New Board Member Jim Vesterman (929037808) Appointed |
| 13/12/2021 | New Board Member Adam Solomon (929037771) Appointed |
| 13/12/2021 | New Board Member Robert Nye (929037717) Appointed |
| 13/12/2021 | New Board Member Shanti Atkins (929037800) Appointed |
| 13/12/2021 | New Board Member Tom Clark (929037772) Appointed |
| 13/12/2021 | New Board Member Robert Hausmann (929037754) Appointed |
| 14/10/2021 | New Board Member Lawrence Contrella (928748399) Appointed |
| 07/10/2021 | Steven Paul Wilkinson (904942809) has left the board |
| 07/10/2021 | New Board Member Lawrence Contrella (928801299) Appointed |
| 07/06/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Kirsty Lancaster (925413462) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Laura Wild (924533842) Appointed |
| 18/04/2018 | New Board Member Sophie Wilkinson (924533657) Appointed |
| 18/04/2018 | New Board Member Michael Campbell (924533506) Appointed |
| 18/04/2018 | Change in Reg. Office |
| 07/03/2018 | Adam Wilkinson (908314472) has left the board |
| 01/03/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
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