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C P SOUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C P Sound Limited. The company was founded 30 years ago and was given the registration number 02938331. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C P SOUND LIMITED
Company Number:02938331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Crosslands, Chertsey, KT16 9QY

Secretary01 August 2003Active
20 Crosslands, Chertsey, KT16 9QY

Director17 June 1994Active
Units 14/15, Penton Hook Marina, Staines Road, Chertsey, United Kingdom, KT16 8PY

Director01 December 2017Active
Spindlewood, Forest Road, Pyrford, GU22 8LS

Secretary09 December 1996Active
The Dormer House, Darby Gardens, Sunbury On Thames, TW16 5JW

Secretary17 June 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 June 1994Active
120 East Road, London, N1 6AA

Nominee Director13 June 1994Active

People with Significant Control

Mr Jamie Pattenden
Notified on:20 April 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Units 14 & 15, Penton Hook Marina, Chertsey, United Kingdom, KT16 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin Roy Pattenden
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:20, Crosslands, Chertsey, United Kingdom, KT16 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-04-30Resolution

Resolution.

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2020-04-30Incorporation

Memorandum articles.

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2020-04-29Incorporation

Memorandum articles.

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2020-04-29Capital

Capital name of class of shares.

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2020-04-29Capital

Capital variation of rights attached to shares.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-14Address

Change registered office address company with date old address new address.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-12-12Officers

Appoint person director company with name date.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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