CPC VENTURES LTD
TORPOINT ONLINE4BIZ LIMITED SOUTH WEST BRANDS LIMITED

Hellopages » Cornwall » Cornwall » PL10 1PD

Company number 05375085
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address GIRT BEACH HOUSE GARRETT STREET, CAWSAND, TORPOINT, CORNWALL, ENGLAND, PL10 1PD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Enterprise Court Marine Drive Torpoint Cornwall PL11 2EH to Girt Beach House Garrett Street Cawsand Torpoint Cornwall PL10 1PD on 4 October 2016. The most likely internet sites of CPC VENTURES LTD are www.cpcventures.co.uk, and www.cpc-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Keyham Rail Station is 4.1 miles; to St Budeaux Victoria Road Rail Station is 4.9 miles; to Saltash Rail Station is 5.2 miles; to Bere Ferrers Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpc Ventures Ltd is a Private Limited Company. The company registration number is 05375085. Cpc Ventures Ltd has been working since 24 February 2005. The present status of the company is Active. The registered address of Cpc Ventures Ltd is Girt Beach House Garrett Street Cawsand Torpoint Cornwall England Pl10 1pd. . COPP, Andrew Francis is a Director of the company. WILLIAMS-COPP, Hermione May is a Director of the company. Secretary TURNBULL, Michael Roy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COPP, Andrew Francis
Appointed Date: 24 February 2005
70 years old
Director
WILLIAMS-COPP, Hermione May
Appointed Date: 05 August 2014
35 years old

Resigned Directors

Secretary
TURNBULL, Michael Roy
Resigned: 02 March 2009
Appointed Date: 24 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Andrew Francis Copp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPC VENTURES LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Registered office address changed from Enterprise Court Marine Drive Torpoint Cornwall PL11 2EH to Girt Beach House Garrett Street Cawsand Torpoint Cornwall PL10 1PD on 4 October 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
22 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 34 more events
22 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
24 Feb 2005
Incorporation

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