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Cp Invest Ltd, EN3 7UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CP INVEST LTD

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

This company is commonly known as Cp Invest Ltd. The company was founded 26 years ago and was given the registration number 03498440. The firm's registered office is in ENFIELD. You can find them at 37 Millmarsh Lane, , Enfield, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CP INVEST LTD
Company Number:03498440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:37 Millmarsh Lane, Enfield, Middlesex, EN3 7UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Millmarsh Lane, Enfield, EN3 7UY

Director10 June 2021Active
50, Uplands Way, London, N21 1DT

Secretary26 January 1998Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary23 January 1998Active
50, Uplands Way, London, N21 1DT

Director26 January 1998Active
37, Millmarsh Lane, Enfield, EN3 7UY

Director27 March 2017Active
37, Millmarsh Lane, Enfield, EN3 7UY

Director04 June 2020Active
152 City Road, London, EC1V 2NX

Nominee Director23 January 1998Active

People with Significant Control

Mr Hakan Bayram
Notified on:10 June 2021
Status:Active
Date of birth:January 1972
Nationality:British
Address:37, Millmarsh Lane, Enfield, EN3 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pinar Bayram
Notified on:27 March 2017
Status:Active
Date of birth:December 1974
Nationality:British
Address:37, Millmarsh Lane, Enfield, EN3 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hakan Bayram
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:50, Uplands Way, London, England, N21 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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