CPI GROUP (UK) LTD
DURHAM CPI BOOKS LTD CAMERON CPI UK LIMITED

Hellopages » County Durham » County Durham » DH1 1TW

Company number 05567817
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address CPI LEGAL SERVICES, PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 30,910,599 . The most likely internet sites of CPI GROUP (UK) LTD are www.cpigroupuk.co.uk, and www.cpi-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Cpi Group Uk Ltd is a Private Limited Company. The company registration number is 05567817. Cpi Group Uk Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of Cpi Group Uk Ltd is Cpi Legal Services Portland House Belmont Business Park Durham Dh1 1tw. . ROBSON, Matthew William is a Secretary of the company. CATTE, Pierre Francois is a Director of the company. DESMETTRE, Gregoire is a Director of the company. ROBSON, Matthew William is a Director of the company. Secretary GUILLIER TUAL, Natalie has been resigned. Secretary KOOPMAN, Edward Johan has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BOVARD, Timothy Landon has been resigned. Director CATTE, Pierre Francois has been resigned. Director DE NIORT, Guillaume has been resigned. Director DUCROUX, Jean has been resigned. Director GOLICHEFF, Francois Jacques Pierre has been resigned. Director GUILLIER TUAL, Natalie has been resigned. Director ROBSON, Matthew William has been resigned. Director SOAR, Adrian Richard has been resigned. Director WILLIAMS, Michael Owen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBSON, Matthew William
Appointed Date: 15 July 2006
Director
CATTE, Pierre Francois
Appointed Date: 01 December 2011
69 years old
Director
DESMETTRE, Gregoire
Appointed Date: 01 December 2011
54 years old
Director
ROBSON, Matthew William
Appointed Date: 31 August 2010
71 years old

Resigned Directors

Secretary
GUILLIER TUAL, Natalie
Resigned: 27 July 2008
Appointed Date: 29 September 2005
Secretary
KOOPMAN, Edward Johan
Resigned: 30 September 2005
Appointed Date: 19 September 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Director
BOVARD, Timothy Landon
Resigned: 06 October 2008
Appointed Date: 29 September 2005
65 years old
Director
CATTE, Pierre Francois
Resigned: 01 April 2010
Appointed Date: 07 October 2008
69 years old
Director
DE NIORT, Guillaume
Resigned: 01 August 2009
Appointed Date: 17 October 2006
62 years old
Director
DUCROUX, Jean
Resigned: 30 September 2005
Appointed Date: 19 September 2005
82 years old
Director
GOLICHEFF, Francois Jacques Pierre
Resigned: 20 April 2015
Appointed Date: 01 October 2009
72 years old
Director
GUILLIER TUAL, Natalie
Resigned: 24 July 2008
Appointed Date: 29 September 2005
68 years old
Director
ROBSON, Matthew William
Resigned: 01 April 2010
Appointed Date: 15 July 2006
71 years old
Director
SOAR, Adrian Richard
Resigned: 29 August 2006
Appointed Date: 29 August 2006
84 years old
Director
WILLIAMS, Michael Owen
Resigned: 31 August 2011
Appointed Date: 25 May 2010
67 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Mr Jacques Veyrat
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CPI GROUP (UK) LTD Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Full accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 30,910,599
03 Oct 2015
Full accounts made up to 31 March 2015
11 May 2015
Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015
...
... and 60 more events
03 Oct 2005
New secretary appointed
03 Oct 2005
New director appointed
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
19 Sep 2005
Incorporation

CPI GROUP (UK) LTD Charges

10 December 2009
Confirmatory guarantee & debenture
Delivered: 19 December 2009
Status: Satisfied on 21 December 2013
Persons entitled: The Royal Bank of Scotland PLC, Paris Branch as Security Agent and as Agent for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over all property and assets…
30 September 2005
Guarantee & debenture
Delivered: 11 October 2005
Status: Satisfied on 21 December 2013
Persons entitled: The Royal Bank of Scotland PLC Paris Branch as Security Agent and as Agent for the Securedparties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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