CPF COMMERCIAL LIMITED
LEICESTER SW 271114 LIMITED

Hellopages » Leicestershire » Blaby » LE9 4LX

Company number 09332744
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address STATION ROAD, STONEY STANTON, LEICESTER, LE9 4LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Register inspection address has been changed to Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CPF COMMERCIAL LIMITED are www.cpfcommercial.co.uk, and www.cpf-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cpf Commercial Limited is a Private Limited Company. The company registration number is 09332744. Cpf Commercial Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Cpf Commercial Limited is Station Road Stoney Stanton Leicester Le9 4lx. . FOX, Christopher Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FOX, Christopher Paul
Appointed Date: 28 November 2014
57 years old

Persons With Significant Control

Mr Christopher Paul Fox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CPF COMMERCIAL LIMITED Events

04 Jan 2017
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Register inspection address has been changed to Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
18 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 1,328,334
...
... and 10 more events
20 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital purchase authorised 09/07/2015
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 28,334
09 Apr 2015
Company name changed sw 271114 LIMITED\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-03-20
09 Apr 2015
Change of name notice
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CPF COMMERCIAL LIMITED Charges

9 July 2015
Charge code 0933 2744 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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