opendata.bot
Company number
03363144

CPM BUSINESS CONSULTANCY LIMITED

Officer · MARDON, Karen Anne and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
CPM BUSINESS CONSULTANCY LIMITED
Company number
03363144
Registered office
14 ST STEPHENS AVENUE, ST ALBANS, HERTFORDSHIRE, AL3 4AD
Company type
Private Limited Company
Incorporated on
1 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

MARDON, Karen Anne
secretary
Appointed 01/05/1997
Active
MARDON, Crispin Paul
director
Appointed 01/05/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Crispin Paul Mardon
voting-rights-25-to-50-percent, significant-influence-or-control-as-firm
Notified 01/05/2023
Mrs Karen Anne Mardon
ownership-of-shares-75-to-100-percent
Notified 01/05/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Crispin Paul Mardon
born 07/1959 · England holds 25–50% of votes · has significant influence or control Notified 01/05/2023 Controls 3 companies
Mrs Karen Anne Mardon
born 06/1959 · England owns 75–100% of shares Control ended 01/05/2022 Controls 2 companies

Serving officers

MARDON, Karen Anne
secretary Appointed 01/05/1997
MARDON, Crispin Paul
director Appointed 01/05/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2023 Person with significant control added — Mr Crispin Paul Mardon
01/05/2022 Person with significant control ceased Mrs Karen Anne Mardon —
01/05/2017 Person with significant control added — Mrs Karen Anne Mardon
01/05/1997 Director appointed — MARDON, Crispin Paul
01/05/1997 Secretary appointed — MARDON, Karen Anne

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CPM BUSINESS CONSULTANCY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CPM BUSINESS CONSULTANCY LIMITED?▾
According to the official registry, the company number of CPM BUSINESS CONSULTANCY LIMITED is 03363144.
Where is CPM BUSINESS CONSULTANCY LIMITED registered?▾
The registered office is 14 ST STEPHENS AVENUE, ST ALBANS, HERTFORDSHIRE, AL3 4AD.
Who runs CPM BUSINESS CONSULTANCY LIMITED?▾
MARDON, Karen Anne is listed among the officers of CPM BUSINESS CONSULTANCY LIMITED.
What is the SIC code of CPM BUSINESS CONSULTANCY LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CPM BUSINESS CONSULTANCY LIMITED?▾
Mr Crispin Paul Mardon is recorded as a person with significant control, with voting rights 25 to 50 percent, significant influence or control as firm.
When are the next accounts of CPM BUSINESS CONSULTANCY LIMITED due?▾
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About CPM BUSINESS CONSULTANCY LIMITED (03363144)

CPM BUSINESS CONSULTANCY LIMITED is a private limited company incorporated on 1 May 1997 and registered in the United Kingdom under company number 03363144. Its registered office is at 14 ST STEPHENS AVENUE, ST ALBANS, HERTFORDSHIRE, AL3 4AD. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2026. 2 active officers are on record , and the person with significant control is Mr Crispin Paul Mardon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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