CP DECISION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cp Decision Limited. The company was founded 13 years ago and was given the registration number 07654117. The firm's registered office is in LONDON. You can find them at 12 Chelmsford Road, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
Name | : | CP DECISION LIMITED |
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Company Number | : | 07654117 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 June 2011 |
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End of financial year | : | 30 June 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
Registered Address | : | 12 Chelmsford Road, London, N14 5PT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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12, Chelmsford Road, London, N14 5PT | Director | 25 August 2022 | Active |
12, Chelmsford Road, London, England, N14 5PT | Director | 03 October 2012 | Active |
Floor 4 Gregory Mansion, S, Flat 401, 15 Halkokondyli Street, Pc 1071, Cyprus, | Director | 01 June 2011 | Active |
People with Significant Control
Mr Alexander Mitrofanov |
Notified on | : | 18 November 2020 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | Russian |
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Address | : | 12, Chelmsford Road, London, N14 5PT |
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Nature of control | : | - Significant influence or control
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Mr Bogdan Kuznetsov |
Notified on | : | 01 June 2016 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | Russian |
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Address | : | 12, Chelmsford Road, London, N14 5PT |
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Nature of control | : | - Significant influence or control as trust
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Eraclis Trustees Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Cyprus |
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Address | : | Kennedy Business Center, 12 Kennedy Avenue, Nicosia, Cyprus, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)