Company number 06213701
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 41 BASING HILL, LONDON, ENGLAND, NW11 8TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Charles Pool on 8 June 2016. The most likely internet sites of CP PROCESS CONSULTING LIMITED are www.cpprocessconsulting.co.uk, and www.cp-process-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Process Consulting Limited is a Private Limited Company.
The company registration number is 06213701. Cp Process Consulting Limited has been working since 16 April 2007.
The present status of the company is Active. The registered address of Cp Process Consulting Limited is 41 Basing Hill London England Nw11 8tg. . POOL, Charles George is a Director of the company. Secretary FERNANDES, Gavin Anthony has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 22 January 2008
Persons With Significant Control
Mr Charles George Pool
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CP PROCESS CONSULTING LIMITED Events
18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Director's details changed for Charles Pool on 8 June 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Director's details changed for Charles Pool on 10 April 2015
...
... and 26 more events
10 Apr 2008
Registered office changed on 10/04/2008 from 11 chatterton court, eversfield road, richmond surrey TW9 2AR
10 Apr 2008
Appointment terminated secretary gavin fernandes
10 Apr 2008
Secretary appointed jordan secretaries LIMITED
06 Sep 2007
Registered office changed on 06/09/07 from: 54A kew road richmond TW9 2PQ
16 Apr 2007
Incorporation