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CPTT DEVELOPMENT INVESTMENT LIMITED

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

This company is commonly known as Cptt Development Investment Limited. The company was founded 9 years ago and was given the registration number 09351471. The firm's registered office is in LONDON. You can find them at 380a Caledonian Road, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CPTT DEVELOPMENT INVESTMENT LIMITED
Company Number:09351471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46900 - Non-specialised wholesale trade
  • 56102 - Unlicensed restaurants and cafes
  • 56290 - Other food services

Office Address & Contact

Registered Address:380a Caledonian Road, London, England, N1 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
380a, Caledonian Road, London, England, N1 1DY

Director25 June 2018Active
380a, Caledonian Road, London, England, N1 1DY

Director16 March 2022Active
380, Caledonian Road, London, England, N1 1DY

Director01 February 2018Active
380a, Caledonian Road, London, England, N1 1DY

Director26 June 2018Active
380a, Caledonian Road, London, England, N1 1DY

Director21 March 2019Active
53 Bruford Court, Creek Road, London, United Kingdom, SE8 3BP

Director11 December 2014Active
123 Leman Street, London, E1 8EY

Director01 April 2015Active
380a, Caledonian Road, London, England, N1 1DY

Director01 April 2015Active

People with Significant Control

Mr Manh Cuong Phuong
Notified on:15 June 2023
Status:Active
Date of birth:August 1962
Nationality:Vietnamese
Country of residence:England
Address:380a, Caledonian Road, London, England, N1 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Minh Thuong Pham
Notified on:25 June 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:380a, Caledonian Road, London, England, N1 1DY
Nature of control:
  • Significant influence or control
Hoang Thuy Lien
Notified on:25 June 2018
Status:Active
Date of birth:July 1977
Nationality:Vietnamese
Country of residence:England
Address:380a, Caledonian Road, London, England, N1 1DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Viet Duc Vu
Notified on:01 March 2017
Status:Active
Date of birth:June 1983
Nationality:German
Country of residence:England
Address:380a, Caledonian Road, London, England, N1 1DY
Nature of control:
  • Significant influence or control

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
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-11Officers

Appoint person director company with name date.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-24Officers

Appoint person director company with name date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts amended with accounts type total exemption full.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Officers

Appoint person director company with name date.

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2018-07-04Officers

Termination director company with name termination date.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-07-04Officers

Termination director company with name termination date.

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2018-07-02Address

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

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