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CMP RESOLUTIONS HOLDINGS LIMITED

Active
15446553·incorporated 2024-01-27

CMP RESOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 January 2024 at Companies House (number 15446553; OpenRegistry canonical ID GB-15446553-cmp-resolutions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,764 active companies registered in Royston (postcode SG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-27
Registered Address
UNIT 3 C/O CMP SOLUTIONS, LOW FARM, BROOK ROAD, ROYSTON, SG8 5NT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CMP RESOLUTIONS HOLDINGS LIMITED

Financials

Check financials of CMP RESOLUTIONS HOLDINGS LIMITED

Filings

Check filing history of CMP RESOLUTIONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

CMP RESOLUTIONS HOLDINGS LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Ms Katherine Mary Graham born 1964 resident in England, British national. Notified 2024-01-27. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cmp Resolutions Holdings Trustee Limited (England reg. 15972771). Notified 2024-10-28. Ceased 2025-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Katherine Mary Graham born 1964 resident in England, British national. Notified 2024-10-28. Ceased 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Gerard O'Donnell born 1971 resident in England, British national. Notified 2024-10-28. Ceased 2025-12-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Duncan John Shearer born 1969 resident in England, British national. Notified 2024-10-28. Ceased 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Royston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15446553.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.