This company is commonly known as Cpi Group (uk) Ltd. The company was founded 18 years ago and was given the registration number 05567817. The firm's registered office is in DURHAM. You can find them at Portland House, Belmont Business Park, Durham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CPI GROUP (UK) LTD |
|---|---|---|
| Company Number | : | 05567817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House, Belmont Business Park, Durham, DH1 1TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Beddington Lane, Croydon, England, CR0 4TD | Director | 09 April 2019 | Active |
| 110, Beddington Lane, Croydon, England, CR0 4TD | Director | 09 April 2019 | Active |
| 110, Beddington Lane, Croydon, England, CR0 4TD | Director | 31 August 2023 | Active |
| 110, Beddington Lane, Croydon, England, CR0 4TD | Director | 01 January 2022 | Active |
| 110, Beddington Lane, Croydon, England, CR0 4TD | Director | 19 January 2024 | Active |
| 110, Beddington Lane, Croydon, England, CR0 4TD | Secretary | 01 August 2021 | Active |
| 18 Avenue De La Prise D'Eau, Le Vesinet, France, | Secretary | 29 September 2005 | Active |
| 81 Rue Corot, 92410 Ville D'Avray, France, | Secretary | 19 September 2005 | Active |
| Reivers, Springfield Close, Ovington, NE42 6EL | Secretary | 15 July 2006 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 19 September 2005 | Active |
| Portland House, Belmont Business Park, Durham, DH1 1TW | Director | 25 July 2018 | Active |
| 7 Rue Gambeta, Boulogne, France, | Director | 29 September 2005 | Active |
| 110, Beddington Lane, Croydon, England, CR0 4TD | Director | 09 June 2022 | Active |
| Portland House, Belmont Business Park, Durham, England, DH1 1TW | Director | 01 December 2011 | Active |
| 62, Bis Rue De La Tour, Paris, France, 75016 | Director | 07 October 2008 | Active |
| Portland House, Belmont Business Park, Durham, DH1 1TW | Director | 25 July 2018 | Active |
| 62 Rue Traversiere, 75012, Paris, France, | Director | 17 October 2006 | Active |
| Portland House, Belmont Business Park, Durham, England, DH1 1TW | Director | 01 December 2011 | Active |
| 177 Boulevard Malesherbes, 75017 Paris, France, FOREIGN | Director | 19 September 2005 | Active |
| 110, Beddington Lane, Croydon, England, CR0 4TD | Director | 01 August 2021 | Active |
| Cox & Wyman House, Cardiff Road, Reading, RG1 8EX | Director | 01 October 2009 | Active |
| 18 Avenue De La Prise D'Eau, Le Vesinet, France, | Director | 29 September 2005 | Active |
| Reivers, Springfield Close, Ovington, Prudhoe, England, NE42 6EL | Director | 31 August 2010 | Active |
| Reivers, Springfield Close, Ovington, NE42 6EL | Director | 15 July 2006 | Active |
| 110, Beddington Lane, Croydon, England, CR0 4TD | Director | 22 June 2020 | Active |
| 85 Vincent Square, London, SW1P 2PF | Director | 29 August 2006 | Active |
| 1, Fisher Green, Binfield, Bracknell, United Kingdom, RG42 4EQ | Director | 25 May 2010 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 19 September 2005 | Active |
| Cameron France Holding Sas | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 98-102, Rue De Paris, 92100 Boulogne-Billancourt, France, 92100 |
| Nature of control | : |
|
| Circle Media Group Bv | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 4, Stroombaan 4, 1181 Vx Amstelveen, Netherlands, |
| Nature of control | : |
|
| Mr Panayiotis Andreou | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | Portland House, Belmont Business Park, Durham, DH1 1TW |
| Nature of control | : |
|
| Mr Jacques Veyrat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | French |
| Address | : | Portland House, Belmont Business Park, Durham, DH1 1TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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