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CPED LTD

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

This company is commonly known as Cped Ltd. The company was founded 5 years ago and was given the registration number 11394380. The firm's registered office is in LONDON. You can find them at Bentinck House, 3-8 Bolsover Street, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CPED LTD
Company Number:11394380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 103, 4 Merchant Square East, London, England, W2 1AN

Director06 August 2019Active
11, Westfield Gardens, Harrow, United Kingdom, HA3 9EH

Director04 June 2018Active

People with Significant Control

Miss Sabine Lurz
Notified on:11 August 2019
Status:Active
Date of birth:February 1994
Nationality:Dutch
Country of residence:England
Address:Apartment 103, 4 Merchant Square East, London, England, W2 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamad Abdallah
Notified on:04 June 2018
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:11, Westfield Gardens, Harrow, United Kingdom, HA3 9EH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-12-17Change of name

Certificate change of name company.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Address

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

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2021-08-17Gazette

Gazette filings brought up to date.

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2021-08-14Accounts

Accounts with accounts type micro entity.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-05-15Address

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

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-04Incorporation

Incorporation company.

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