Company number 04406841
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registered office address changed from 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CPN TOTAL REFURB LIMITED are www.cpntotalrefurb.co.uk, and www.cpn-total-refurb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Cpn Total Refurb Limited is a Private Limited Company.
The company registration number is 04406841. Cpn Total Refurb Limited has been working since 30 March 2002.
The present status of the company is Active. The registered address of Cpn Total Refurb Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. . NEVIN, Shirley Ann is a Director of the company. Secretary NEVIN, Paul has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GILL, James has been resigned. Director NEVIN, Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
NEVIN, Paul
Resigned: 30 April 2011
Appointed Date: 01 May 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Director
GILL, James
Resigned: 01 April 2008
Appointed Date: 01 May 2002
61 years old
Director
NEVIN, Paul
Resigned: 30 April 2011
Appointed Date: 01 May 2002
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Persons With Significant Control
Mrs Shirley Ann Nevin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CPN TOTAL REFURB LIMITED Events
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
14 Sep 2016
Registered office address changed from 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
13 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
18 Jul 2002
New director appointed
09 Apr 2002
Registered office changed on 09/04/02 from: suite 17 city business centre lower road london SE16 2XB
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
30 Mar 2002
Incorporation