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CPT GLOBAL LTD

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

This company is commonly known as Cpt Global Ltd. The company was founded 26 years ago and was given the registration number 03581148. The firm's registered office is in HORSHAM. You can find them at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CPT GLOBAL LTD
Company Number:03581148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Stanford Way, Broadbridge Heath, Horsham, RH12 3LH

Secretary16 January 1999Active
Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT

Director01 September 2021Active
10 Bevan Court, 31 Clevedon Road Twickenham, London, TW1 2TS

Secretary16 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 June 1998Active
48 Hawthorn Grove, Hawthorn, Victoria, Australia, 3122

Director16 September 1998Active
33, Darling House, 35 Clevedon Road, Twickenham, United Kingdom, TW1 2TU

Director29 August 2002Active
10 Bevan Court, 31 Clevedon Road Twickenham, London, TW1 2TS

Director16 September 1998Active
17 Wimba Avenue, Kew, Australia,

Director16 September 1998Active
Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT

Director16 September 1998Active
24-26 Herbert Street, Albert Park, Australia,

Director09 March 2002Active
Unit 3, 37 The Avenue, Blackburn, Australia, 3130

Director24 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 June 1998Active

People with Significant Control

Cpt Global International Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 3, 818 Bourke Street, Victoria, Australia,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type small.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-07-28Accounts

Accounts with accounts type small.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-07-09Officers

Change person director company with change date.

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2018-06-18Accounts

Accounts with accounts type small.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-06-17Gazette

Gazette filings brought up to date.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Officers

Termination director company with name termination date.

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2016-07-07Accounts

Accounts with accounts type full.

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