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CMPI HOLDINGS LIMITED

Dissolved

Company number 00239142

London, United Kingdom · Incorporated 30 April 1929

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORGAN - GRAMPIAN P L C · 30 April 1929 – 1 June 1995

MILLER FREEMAN PLC · 1 June 1995 – 8 April 1998

MILLER FREEMAN UK LIMITED · 8 April 1998 – 28 June 2000

UNITED BUSINESS MEDIA LIMITED · 28 June 2000 – 12 July 2000

UTRAVEL.CO.UK LIMITED · 12 July 2000 – 27 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Gazette Filings Brought Up To Date
Gazette
12 August 2015 View
Gazette Notice Compulsory
Gazette
11 August 2015 View
Change Corporate Director Company With Change Date
Officers
18 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 May 2014 View
Change Corporate Director Company With Change Date
Officers
2 May 2014 View
Change Corporate Director Company With Change Date
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Resolution
Resolution
10 March 2011 View
Statement Of Companys Objects
Change Of Constitution
10 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Resolution
Resolution
15 July 2009 View
Resolution
Resolution
29 June 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Insolvency
29 June 2009 View
Legacy
Capital
29 June 2009 View
Legacy
Capital
29 June 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
1 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
15 September 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
13 May 2003 View
Certificate Change Of Name Company
Change Of Name
27 February 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Address
16 August 2001 View
Legacy
Address
16 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
26 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
27 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Certificate Change Of Name Company
Change Of Name
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
28 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Mortgage
27 August 1999 View
Legacy
Mortgage
27 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
24 April 1999 View
Auditors Resignation Company
Auditors
23 September 1998 View
Resolution
Resolution
11 September 1998 View
Resolution
Resolution
11 September 1998 View
Resolution
Resolution
11 September 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Reregistration
8 April 1998 View
Re Registration Memorandum Articles
Incorporation
8 April 1998 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
8 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
18 March 1998 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
15 October 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Auditors Resignation Company
Auditors
3 January 1997 View
Resolution
Resolution
25 November 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
6 May 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Address
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
6 June 1995 View
Certificate Change Of Name Company
Change Of Name
1 June 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Resolution
Resolution
18 May 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
23 June 1994 View
Accounts With Accounts Type Full
Accounts
27 May 1994 View
Legacy
Annual Return
22 April 1994 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Annual Return
6 May 1993 View
Legacy
Annual Return
7 May 1992 View
Miscellaneous
Miscellaneous
30 April 1992 View
Miscellaneous
Miscellaneous
30 April 1992 View
Accounts With Accounts Type Full
Accounts
15 April 1992 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
8 September 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1991 View
Legacy
Annual Return
15 May 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Accounts With Accounts Type Interim
Accounts
4 January 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Officers
12 October 1989 View
Resolution
Resolution
10 August 1989 View
Legacy
Officers
28 July 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Officers
12 December 1988 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Annual Return
25 May 1988 View
Legacy
Officers
13 February 1988 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Officers
2 October 1987 View
Accounts With Made Up Date
Accounts
27 May 1987 View
Legacy
Annual Return
27 May 1987 View
Legacy
Officers
13 May 1987 View
Legacy
Mortgage
7 March 1987 View
Legacy
Mortgage
7 March 1987 View
Legacy
Mortgage
7 March 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Legacy
Accounts
6 October 1986 View
Legacy
Officers
14 May 1986 View
Legacy
Officers
7 May 1986 View
Accounts With Made Up Date
Accounts
8 January 1986 View
Accounts With Made Up Date
Accounts
24 November 1983 View
Accounts With Made Up Date
Accounts
20 October 1982 View
Accounts With Made Up Date
Accounts
26 March 1982 View
Accounts With Made Up Date
Accounts
4 March 1981 View
Accounts With Made Up Date
Accounts
2 July 1980 View
Accounts With Made Up Date
Accounts
12 November 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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