CP INVESTMENTS LTD
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1NR

Company number 05295949
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address JASMINE COTTAGE, ROWLAND, BAKEWELL, DERBYSHIRE, DE45 1NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of CP INVESTMENTS LTD are www.cpinvestments.co.uk, and www.cp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hope (Derbyshire) Rail Station is 7 miles; to Matlock Rail Station is 9.2 miles; to Edale Rail Station is 9.8 miles; to Matlock Bath Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Investments Ltd is a Private Limited Company. The company registration number is 05295949. Cp Investments Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Cp Investments Ltd is Jasmine Cottage Rowland Bakewell Derbyshire De45 1nr. . CLEAVELY, Linda Florence is a Director of the company. POWELL, Julia Edna is a Director of the company. Secretary POWELL, Colin has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CLEAVELY, Linda Florence has been resigned. Director CULLIMORE, Clare has been resigned. Director CULLIMORE, Clare has been resigned. Director POWELL, Colin has been resigned. Director POWELL, Julia Edna has been resigned. Director POWELL, Peter has been resigned. Director POWELL, Robert has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLEAVELY, Linda Florence
Appointed Date: 17 April 2009
67 years old
Director
POWELL, Julia Edna
Appointed Date: 24 April 2012
66 years old

Resigned Directors

Secretary
POWELL, Colin
Resigned: 14 April 2009
Appointed Date: 11 March 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
CLEAVELY, Linda Florence
Resigned: 01 January 2006
Appointed Date: 01 March 2005
67 years old
Director
CULLIMORE, Clare
Resigned: 24 April 2012
Appointed Date: 17 April 2009
52 years old
Director
CULLIMORE, Clare
Resigned: 01 January 2006
Appointed Date: 01 March 2005
52 years old
Director
POWELL, Colin
Resigned: 14 April 2009
Appointed Date: 01 March 2005
91 years old
Director
POWELL, Julia Edna
Resigned: 20 December 2010
Appointed Date: 22 February 2010
66 years old
Director
POWELL, Peter
Resigned: 01 January 2006
Appointed Date: 01 March 2005
69 years old
Director
POWELL, Robert
Resigned: 16 March 2009
Appointed Date: 01 March 2005
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mrs Linda Florence Cleavely
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CP INVESTMENTS LTD Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
...
... and 44 more events
14 Apr 2005
New director appointed
14 Apr 2005
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
24 Nov 2004
Incorporation

CP INVESTMENTS LTD Charges

13 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a munday cottage, G2 the savoy, hallets…
12 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a plot 9 medina gardens, denmark road…
12 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 10 medina gardens denmark road cowes isle of wight and…

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