This company is commonly known as Cp Global Limited. The company was founded 23 years ago and was given the registration number 04103195. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CP GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 04103195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Secretary | 20 August 2021 | Active |
| C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER | Director | 08 November 2000 | Active |
| 20, Nuffield Court, Old Park Mews, Heston, United Kingdom, TW5 0QX | Secretary | 29 April 2008 | Active |
| 48 Stoneydeep, Twickenham Road, Teddington, TW11 8BL | Secretary | 08 November 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 November 2000 | Active |
| 29 School Close, High Wycombe, HP11 1PH | Director | 08 November 2000 | Active |
| 29, School Close, High Wycombe, HP11 1PH | Corporate Director | 30 April 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 November 2000 | Active |
| Mr Peter Malcolm Ross | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Isleworth, England, TW7 6ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
| 2023-02-15 | Incorporation | Memorandum articles. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Capital | Capital name of class of shares. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-09 | Capital | Capital name of class of shares. | Download |
| 2021-08-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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