Company number 05599551
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 055995510003 in full; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Stuart Frank Murphy on 5 August 2016. The most likely internet sites of INFORM CPI LIMITED are www.informcpi.co.uk, and www.inform-cpi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inform Cpi Limited is a Private Limited Company.
The company registration number is 05599551. Inform Cpi Limited has been working since 21 October 2005.
The present status of the company is Active. The registered address of Inform Cpi Limited is 125 Old Broad Street London Ec2n 1ar. . MCDERMOTT, Paul is a Secretary of the company. MCDERMOTT, Paul is a Director of the company. MOLDEN, Glenn is a Director of the company. MURPHY, Stuart Frank is a Director of the company. Secretary HUNT, Malcolm Keith has been resigned. Secretary MURPHY, Andrew Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GURNEY-SMITH, Robert has been resigned. Director MURPHY, Andrew Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Persons With Significant Control
Exacta Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INFORM CPI LIMITED Events
17 Feb 2017
Satisfaction of charge 055995510003 in full
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 Aug 2016
Director's details changed for Mr Stuart Frank Murphy on 5 August 2016
02 Jun 2016
Appointment of Glenn Molden as a director on 2 June 2016
29 Mar 2016
Accounts for a medium company made up to 30 September 2015
...
... and 61 more events
09 Mar 2006
New director appointed
09 Mar 2006
New secretary appointed
21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
21 Oct 2005
Incorporation
1 April 2014
Charge code 0559 9551 0003
Delivered: 8 April 2014
Status: Satisfied
on 17 February 2017
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
20 January 2012
Guarantee & debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Andrew Charles Murphy
Description: Fixed and floating charge over the undertaking and all…