COMPLIANCE TRAINING PRODUCTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 9LN

Company number 04369743
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 4 ANSTEY HALL COURTYARD MARIS LANE, TRUMPINGTON, CAMBRIDGE, CB2 9LN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLIANCE TRAINING PRODUCTS LIMITED are www.compliancetrainingproducts.co.uk, and www.compliance-training-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Compliance Training Products Limited is a Private Limited Company. The company registration number is 04369743. Compliance Training Products Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Compliance Training Products Limited is 4 Anstey Hall Courtyard Maris Lane Trumpington Cambridge Cb2 9ln. . MCLEAN, Peter Kevin is a Director of the company. SWEETEN, Guy Lamley is a Director of the company. Secretary CLAYTON, Nicholas Beverley has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BORG, Matthew Kalum has been resigned. Director CLAYTON, Nicholas Beverley has been resigned. Director DABROWSKI, Youri, Dr has been resigned. Director GANZ, Deborah Ruth has been resigned. Director MANN, William Roger has been resigned. Director MELLER, Rachel Elizabeth has been resigned. Director RICKARDS, Ralph has been resigned. Director ROSE, Owen Charles, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
MCLEAN, Peter Kevin
Appointed Date: 18 January 2005
58 years old
Director
SWEETEN, Guy Lamley
Appointed Date: 05 January 2004
79 years old

Resigned Directors

Secretary
CLAYTON, Nicholas Beverley
Resigned: 09 December 2009
Appointed Date: 12 February 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 February 2002
Appointed Date: 08 February 2002
Director
BORG, Matthew Kalum
Resigned: 30 July 2007
Appointed Date: 05 January 2004
53 years old
Director
CLAYTON, Nicholas Beverley
Resigned: 09 December 2009
Appointed Date: 05 January 2004
77 years old
Director
DABROWSKI, Youri, Dr
Resigned: 30 July 2007
Appointed Date: 18 January 2005
53 years old
Director
GANZ, Deborah Ruth
Resigned: 30 July 2007
Appointed Date: 01 February 2004
71 years old
Director
MANN, William Roger
Resigned: 09 December 2009
Appointed Date: 01 February 2004
76 years old
Director
MELLER, Rachel Elizabeth
Resigned: 30 July 2007
Appointed Date: 01 February 2004
72 years old
Director
RICKARDS, Ralph
Resigned: 30 July 2007
Appointed Date: 12 February 2002
81 years old
Director
ROSE, Owen Charles, Dr
Resigned: 09 December 2009
Appointed Date: 01 February 2004
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Guy Sweeten
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Mclean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLIANCE TRAINING PRODUCTS LIMITED Events

16 Feb 2017
Full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,500
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
15 Feb 2002
New director appointed
15 Feb 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
08 Feb 2002
Incorporation

COMPLIANCE TRAINING PRODUCTS LIMITED Charges

26 July 2011
Rent deposit deed
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Trumpington Investments Limited
Description: The rent deposit sum of £3,500.00.

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