C.P. AGENCIES LIMITED

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Company number 04510622
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 10 KEMPE ROAD, LONDON, NW6 6SJ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of C.P. AGENCIES LIMITED are www.cpagencies.co.uk, and www.c-p-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. C P Agencies Limited is a Private Limited Company. The company registration number is 04510622. C P Agencies Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of C P Agencies Limited is 10 Kempe Road London Nw6 6sj. . PEZZIN, Claudio is a Secretary of the company. PEZZIN, Claudio is a Director of the company. VARALE, Elena is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
PEZZIN, Claudio
Appointed Date: 14 August 2002
Director
PEZZIN, Claudio
Appointed Date: 14 August 2002
63 years old
Director
VARALE, Elena
Appointed Date: 14 August 2002
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
BUYVIEW LTD
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Claudio Pezzin
Notified on: 14 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.P. AGENCIES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
17 Sep 2002
New secretary appointed;new director appointed
17 Sep 2002
New director appointed
14 Aug 2002
Incorporation

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