C.P.H. LIMITED
OVING CHICHESTER

Hellopages » West Sussex » Chichester » PO20 2DD

Company number 04756119
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address THE GRANARY, MADAM GREEN BUSINESS CENTRE, OVING CHICHESTER, WEST SUSSEX, PO20 2DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 667 . The most likely internet sites of C.P.H. LIMITED are www.cph.co.uk, and www.c-p-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnham Rail Station is 3.7 miles; to Fishbourne Rail Station is 4 miles; to Bosham Rail Station is 5.5 miles; to Ford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P H Limited is a Private Limited Company. The company registration number is 04756119. C P H Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of C P H Limited is The Granary Madam Green Business Centre Oving Chichester West Sussex Po20 2dd. . PULLEN, Paul David is a Secretary of the company. LITTLE, Harold John is a Director of the company. PULLEN, Paul David is a Director of the company. Secretary EDE, Chris has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director EDE, Chris has been resigned. Director LITTLE, Harry has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PULLEN, Paul David
Appointed Date: 25 November 2011
Director
LITTLE, Harold John
Appointed Date: 07 May 2003
75 years old
Director
PULLEN, Paul David
Appointed Date: 07 May 2003
67 years old

Resigned Directors

Secretary
EDE, Chris
Resigned: 25 November 2011
Appointed Date: 07 May 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 07 May 2003
Director
EDE, Chris
Resigned: 25 November 2011
Appointed Date: 07 May 2003
58 years old
Director
LITTLE, Harry
Resigned: 10 December 2015
Appointed Date: 07 May 2003
75 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Mr Harold John Little
Notified on: 7 May 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Pullen
Notified on: 7 May 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.P.H. LIMITED Events

08 May 2017
Confirmation statement made on 7 May 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 667
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Termination of appointment of Harry Little as a director on 10 December 2015
...
... and 34 more events
27 May 2003
Accounting reference date extended from 31/05/04 to 30/06/04
27 May 2003
Registered office changed on 27/05/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
14 May 2003
Director resigned
14 May 2003
Secretary resigned
07 May 2003
Incorporation

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