C & P COMPANY SECRETARIES LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02318619
Status Active
Incorporation Date 17 November 1988
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of C & P COMPANY SECRETARIES LIMITED are www.cpcompanysecretaries.co.uk, and www.c-p-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Company Secretaries Limited is a Private Limited Company. The company registration number is 02318619. C P Company Secretaries Limited has been working since 17 November 1988. The present status of the company is Active. The registered address of C P Company Secretaries Limited is 62 Wilson Street London Ec2a 2bu. . CHAPMAN, Keith John is a Director of the company. FOSTER, Kevin Lee is a Director of the company. HEATH, Nicholas Mark is a Director of the company. HOWARD, Robert Paul is a Director of the company. Secretary HEATH, Dalila has been resigned. Secretary MAYES, Edward Herbert has been resigned. Director MAYES, Edward Herbert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAPMAN, Keith John

79 years old
Director
FOSTER, Kevin Lee
Appointed Date: 05 November 2002
53 years old
Director
HEATH, Nicholas Mark
Appointed Date: 05 November 2002
72 years old
Director
HOWARD, Robert Paul
Appointed Date: 19 June 1997
66 years old

Resigned Directors

Secretary
HEATH, Dalila
Resigned: 22 December 1993
Secretary
MAYES, Edward Herbert
Resigned: 31 December 2013
Appointed Date: 22 December 1993
Director
MAYES, Edward Herbert
Resigned: 31 March 2006
101 years old

Persons With Significant Control

Mr Keith John Chapman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Howard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & P COMPANY SECRETARIES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 65 more events
16 Feb 1990
Company name changed nevill homes management LIMITED\certificate issued on 19/02/90
02 Mar 1989
New director appointed
11 Jan 1989
Registered office changed on 11/01/89 from: 34/5 leadenhall st london EC3 aiat
29 Nov 1988
Secretary resigned;new secretary appointed
17 Nov 1988
Incorporation

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