CM

CP MGMT LIMITED

Active

Company number 07656457

Newark · Incorporated 2 June 2011

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Last updated on 25 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2021

Company history

Previous company names

ALNERY NO. 2976 LIMITED · 2 June 2011 – 1 September 2011

Company overview

**CP MGMT LIMITED** is an active private limited company incorporated on 2 June 2011 and registered in England and Wales. The company’s registered office is at One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP. It is classified under SIC code 96090 (other service activities n.e.c.).

The company is a wholly owned subsidiary of Center Parcs Finance Holdings 2 Ltd, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently controlled by three officers: Colin Grant McKinlay (British director, appointed 3 July 2017), James Bradley Hyler (American director, appointed 24 April 2023, resident in England), and Rajbinder Singh-Dehal (company secretary since 1 September 2011).

Its most recent accounts, prepared to 22 April 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 3 July 2026 was submitted on 19 July 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
22 April 2025
Next due
22 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
22 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Center Parcs Finance Holdings 2 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 January 2019

Funding

8 funding rounds
20 May 2021
Shares allotted · 0 shares allotted
—
17 February 2021
Shares allotted · 0 shares allotted
—
10 July 2020
Shares allotted · 0 shares allotted
—
14 May 2020
Shares allotted · 0 shares allotted
—
8 April 2020
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Legacy
Other
19 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Legacy
Other
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 December 2025 View
Legacy
Accounts
10 December 2025 View
Legacy
Other
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Resolution
Resolution
11 February 2025 View
Legacy
Insolvency
11 February 2025 View
Legacy
Capital
11 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2025 View
Legacy
Other
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Other
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
11 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Secretary Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Accounts With Accounts Type Full
Accounts
18 October 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Capital Allotment Shares
Capital
21 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Capital Allotment Shares
Capital
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Resolution
Resolution
5 May 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Legacy
Miscellaneous
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Capital Allotment Shares
Capital
27 August 2015 View
Termination Director Company
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Legacy
Miscellaneous
12 December 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
22 January 2014 View
Capital Allotment Shares
Capital
27 August 2013 View
Resolution
Resolution
21 August 2013 View
Capital Name Of Class Of Shares
Capital
21 August 2013 View
Change Person Director Company With Change Date
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Termination Director Company With Name
Officers
13 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Capital Allotment Shares
Capital
27 March 2012 View
Capital Alter Shares Subdivision
Capital
27 March 2012 View
Capital Name Of Class Of Shares
Capital
27 March 2012 View
Resolution
Resolution
14 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Resolution
Resolution
19 October 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Termination Secretary Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
5 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Change Of Name Notice
Change Of Name
1 September 2011 View
Certificate Change Of Name Company
Change Of Name
1 September 2011 View
Incorporation Company
Incorporation
2 June 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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