Company number 09348122
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 351 CHAMBERSBURY LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-25
; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Peter Mcmahon as a director on 26 October 2016. The most likely internet sites of CPOINT LTD are www.cpoint.co.uk, and www.cpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cpoint Ltd is a Private Limited Company.
The company registration number is 09348122. Cpoint Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of Cpoint Ltd is 351 Chambersbury Lane Hemel Hempstead Hertfordshire Hp3 8lw. . CADAVIECO PALEO, Luis is a Secretary of the company. CADAVIECO PALEO, Luis is a Director of the company. Director MCMAHON, Peter has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
MCMAHON, Peter
Resigned: 26 October 2016
Appointed Date: 09 December 2014
71 years old
Persons With Significant Control
Mr Luis Cadavieco
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CPOINT LTD Events
26 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-25
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Nov 2016
Termination of appointment of Peter Mcmahon as a director on 26 October 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
23 Dec 2014
Director's details changed for Mr Luis Paleo on 9 December 2014
23 Dec 2014
Secretary's details changed for Mr Luis Paleo on 9 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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MODEL ARTICLES ‐
Model articles adopted