Company number 07474824
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 97 BROOKSIDE, EAST BARNET, BARNET, HERTFORDSHIRE, EN4 8TS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Anna Markowska as a director on 12 May 2016. The most likely internet sites of CP WORLD LIMITED are www.cpworld.co.uk, and www.cp-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cp World Limited is a Private Limited Company.
The company registration number is 07474824. Cp World Limited has been working since 21 December 2010.
The present status of the company is Active. The registered address of Cp World Limited is 97 Brookside East Barnet Barnet Hertfordshire En4 8ts. . JIKERJIAN, Avedis is a Director of the company. Director DARCY, Nigel has been resigned. Director FIRTH, Daniel Raymond Luke has been resigned. Director KAHAN, Barbara has been resigned. Director MARKOWSKA, Anna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
DARCY, Nigel
Resigned: 21 August 2013
Appointed Date: 18 December 2012
68 years old
Director
KAHAN, Barbara
Resigned: 21 December 2010
Appointed Date: 21 December 2010
94 years old
Director
MARKOWSKA, Anna
Resigned: 12 May 2016
Appointed Date: 26 August 2014
48 years old
Persons With Significant Control
Mr Avedis Jikerjian
Notified on: 21 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CP WORLD LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Termination of appointment of Anna Markowska as a director on 12 May 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
27 Sep 2011
Registered office address changed from 33 Napier Road London E11 3JY United Kingdom on 27 September 2011
12 Jan 2011
Appointment of Avedis Jikerjian as a director
12 Jan 2011
Statement of capital following an allotment of shares on 4 January 2011
04 Jan 2011
Termination of appointment of Barbara Kahan as a director
21 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)