Company number 03498440
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 37 MILLMARSH LANE, ENFIELD, MIDDLESEX, EN3 7UY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2017-03-27
; Change of name notice. The most likely internet sites of CP INVEST LTD are www.cpinvest.co.uk, and www.cp-invest.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Cp Invest Ltd is a Private Limited Company.
The company registration number is 03498440. Cp Invest Ltd has been working since 23 January 1998.
The present status of the company is Active. The registered address of Cp Invest Ltd is 37 Millmarsh Lane Enfield Middlesex En3 7uy. The company`s financial liabilities are £429.51k. It is £-11.05k against last year. The cash in hand is £0.11k. It is £-0.06k against last year. And the total assets are £429.72k, which is £-24.28k against last year. BAYRAM, Pinar is a Secretary of the company. BAYRAM, Pinar is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BAYRAM, Hakan has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
cp invest Key Finiance
LIABILITIES
£429.51k
-3%
CASH
£0.11k
-35%
TOTAL ASSETS
£429.72k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 January 1998
Appointed Date: 23 January 1998
Director
BAYRAM, Hakan
Resigned: 27 March 2017
Appointed Date: 26 January 1998
53 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 26 January 1998
Appointed Date: 23 January 1998
Persons With Significant Control
Mrs Pinar Bayram
Notified on: 27 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Hakan Bayram
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CP INVEST LTD Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
08 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-27
08 Apr 2017
Change of name notice
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Appointment of Mrs Pinar Bayram as a director on 27 March 2017
...
... and 58 more events
06 Jul 1998
New director appointed
06 Jul 1998
Registered office changed on 06/07/98 from: 152 city road london EC1V 2NX
04 Feb 1998
Director resigned
04 Feb 1998
Secretary resigned
23 Jan 1998
Incorporation
24 October 2011
Guarantee & debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2005
Guarantee & debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit 2 haslemere business…
30 July 2002
Debenture
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…