CPAG LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7TB

Company number 01970863
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address 30 MICAWBER STREET, LONDON, N1 7TB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Ms Joyce Materego as a secretary on 23 May 2016. The most likely internet sites of CPAG LIMITED are www.cpag.co.uk, and www.cpag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpag Limited is a Private Limited Company. The company registration number is 01970863. Cpag Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Cpag Limited is 30 Micawber Street London N1 7tb. . MATEREGO, Joyce is a Secretary of the company. BOON, Christopher John is a Director of the company. Secretary AYANDOKUN, Oyinlola has been resigned. Secretary BARNES, Martin Michael has been resigned. Secretary CHAPMAN, Victoria Mary has been resigned. Secretary EVANS, John William David has been resigned. Secretary THOMAS, William David Campbell has been resigned. Secretary WALLER, Martin Hugh has been resigned. Secretary WHITEHEAD, Steven has been resigned. Secretary WOOD, Penny has been resigned. Secretary WRIGHT, Stewart Macdonald has been resigned. Secretary CPAG LTD has been resigned. Director ALCOCK, Peter Christopher has been resigned. Director ALLIRAJAH, Duleep has been resigned. Director AMOS, Valerie Ann has been resigned. Director BARNES, Martin Michael has been resigned. Director BATEMAN, Neil Martin has been resigned. Director BERNARD, Jennifer Ann has been resigned. Director BERRY, Gwenda Lynne, Professor has been resigned. Director BRANSBURY, Lynda Kay has been resigned. Director BRONSTEIN, Audrey has been resigned. Director BROWN, Joan has been resigned. Director BULL, David Geoffrey has been resigned. Director BURGHES, Louie Betty has been resigned. Director CAMERON, Ewen Charles has been resigned. Director CHIOSSO, Rosamund has been resigned. Director CLEMENTS, Judi has been resigned. Director COPEMAN, Caroline has been resigned. Director COWPERTHWAITE, Peter has been resigned. Director DAVIS, Tina Ann has been resigned. Director DAWSON, Frank has been resigned. Director DESAI, Parul Dilipbhai has been resigned. Director EARLE, Valerie Constance has been resigned. Director FIGGESS, Sandra has been resigned. Director FIMISTER, Geoffrey Charles has been resigned. Director GARDNER, Janette has been resigned. Director GOLDING, Peter has been resigned. Director GREEN, Roger Daniel, Dr has been resigned. Director HADI, Fazilet has been resigned. Director HAINES, David Nicholas has been resigned. Director HAITANA, Linda has been resigned. Director HANNAM, John has been resigned. Director HANNAM, John has been resigned. Director HARIRAM, Joanna Sibochina has been resigned. Director HEROD, Michael John has been resigned. Director HILDREW, Peter James has been resigned. Director HOLDER, Judith Alison has been resigned. Director HOLLOWAY, Christine has been resigned. Director HUMBY, Lee Richard has been resigned. Director KAY, Adah, Professor has been resigned. Director KEMP, Keith has been resigned. Director KNIGHTS, Emma Shevvan has been resigned. Director KNOPS, Andrew Joseph has been resigned. Director LANSDOWN, Gerison has been resigned. Director LINNEY, Joanna Clare Evander has been resigned. Director LUNNON, Margot has been resigned. Director LUTHRA, Pal has been resigned. Director LYONS, John Arthur has been resigned. Director MALLETT, John has been resigned. Director MCPARTLAND, Kathleen Veronica has been resigned. Director ORRICK, Allan has been resigned. Director PATEL, Bharti has been resigned. Director PHILLIPS, Karon Christina has been resigned. Director REHMAN, Gulshun has been resigned. Director RHODES, Lindsey has been resigned. Director ROBINSON, Dafton has been resigned. Director RUNCIMAN, Walter Garrison, Viscount has been resigned. Director SANDELL, Adam has been resigned. Director SIMPSON, Robert Philip has been resigned. Director SUTHERLAND, Holly has been resigned. Director TAYLOR, Anne Elizabeth has been resigned. Director TAYLOR, Ben has been resigned. Director TAYLOR, Benjamin George has been resigned. Director THOMAS, Margaret Patricia has been resigned. Director THOMSON, Peter Alan has been resigned. Director TOYNE, Rachael Louise has been resigned. Director TREE, Duncan James George has been resigned. Director VAUX, Gary has been resigned. Director WALLER, Martin Hugh has been resigned. Director WARD, Susan Katharine has been resigned. Director WOODCRAFT, Teresa Honor has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MATEREGO, Joyce
Appointed Date: 23 May 2016
Director
BOON, Christopher John
Appointed Date: 01 April 2010
79 years old

Resigned Directors

Secretary
AYANDOKUN, Oyinlola
Resigned: 09 December 2015
Appointed Date: 01 February 2010
Secretary
BARNES, Martin Michael
Resigned: 08 January 2004
Appointed Date: 18 October 2003
Secretary
CHAPMAN, Victoria Mary
Resigned: 25 September 1992
Secretary
EVANS, John William David
Resigned: 02 October 2009
Appointed Date: 22 March 2005
Secretary
THOMAS, William David Campbell
Resigned: 21 May 1999
Appointed Date: 26 March 1993
Secretary
WALLER, Martin Hugh
Resigned: 22 March 2005
Appointed Date: 08 January 2004
Secretary
WHITEHEAD, Steven
Resigned: 18 October 2003
Appointed Date: 20 March 2001
Secretary
WOOD, Penny
Resigned: 26 March 1993
Appointed Date: 25 September 1992
Secretary
WRIGHT, Stewart Macdonald
Resigned: 20 March 2001
Appointed Date: 21 May 1999
Secretary
CPAG LTD
Resigned: 01 February 2010
Appointed Date: 02 October 2009
Director
ALCOCK, Peter Christopher
Resigned: 07 November 1992
74 years old
Director
ALLIRAJAH, Duleep
Resigned: 23 November 1999
Appointed Date: 12 December 1997
62 years old
Director
AMOS, Valerie Ann
Resigned: 28 January 1994
Appointed Date: 29 January 1993
71 years old
Director
BARNES, Martin Michael
Resigned: 08 January 2004
Appointed Date: 23 November 1999
61 years old
Director
BATEMAN, Neil Martin
Resigned: 23 November 1999
Appointed Date: 18 December 1998
69 years old
Director
BERNARD, Jennifer Ann
Resigned: 08 December 2010
Appointed Date: 01 December 2006
76 years old
Director
BERRY, Gwenda Lynne, Professor
Resigned: 30 November 2005
Appointed Date: 11 December 2003
72 years old
Director
BRANSBURY, Lynda Kay
Resigned: 15 November 1997
78 years old
Director
BRONSTEIN, Audrey
Resigned: 14 November 1998
Appointed Date: 01 February 1997
78 years old
Director
BROWN, Joan
Resigned: 06 November 1993
97 years old
Director
BULL, David Geoffrey
Resigned: 01 February 1997
86 years old
Director
BURGHES, Louie Betty
Resigned: 19 May 1995
Appointed Date: 28 January 1994
75 years old
Director
CAMERON, Ewen Charles
Resigned: 23 November 1999
Appointed Date: 12 November 1994
98 years old
Director
CHIOSSO, Rosamund
Resigned: 23 November 1999
Appointed Date: 10 October 1998
70 years old
Director
CLEMENTS, Judi
Resigned: 14 November 1998
Appointed Date: 01 February 1997
72 years old
Director
COPEMAN, Caroline
Resigned: 26 July 1999
Appointed Date: 01 February 1997
68 years old
Director
COWPERTHWAITE, Peter
Resigned: 01 February 1997
Appointed Date: 28 January 1994
79 years old
Director
DAVIS, Tina Ann
Resigned: 23 November 1999
Appointed Date: 14 November 1998
65 years old
Director
DAWSON, Frank
Resigned: 07 November 1992
74 years old
Director
DESAI, Parul Dilipbhai
Resigned: 23 November 1999
Appointed Date: 18 December 1998
68 years old
Director
EARLE, Valerie Constance
Resigned: 28 January 1994
Appointed Date: 21 May 1993
66 years old
Director
FIGGESS, Sandra
Resigned: 04 November 1995
Appointed Date: 27 March 1992
76 years old
Director
FIMISTER, Geoffrey Charles
Resigned: 04 November 1995
76 years old
Director
GARDNER, Janette
Resigned: 04 November 1995
67 years old
Director
GOLDING, Peter
Resigned: 23 November 1999
78 years old
Director
GREEN, Roger Daniel, Dr
Resigned: 14 November 1998
Appointed Date: 15 November 1997
78 years old
Director
HADI, Fazilet
Resigned: 15 November 1997
Appointed Date: 27 January 1995
68 years old
Director
HAINES, David Nicholas
Resigned: 06 May 1997
Appointed Date: 16 November 1996
67 years old
Director
HAITANA, Linda
Resigned: 23 November 1999
Appointed Date: 01 February 1997
66 years old
Director
HANNAM, John
Resigned: 12 November 1994
Appointed Date: 06 November 1993
81 years old
Director
HANNAM, John
Resigned: 07 November 1992
81 years old
Director
HARIRAM, Joanna Sibochina
Resigned: 09 July 1993
Appointed Date: 07 November 1992
79 years old
Director
HEROD, Michael John
Resigned: 15 November 1997
Appointed Date: 11 November 1996
65 years old
Director
HILDREW, Peter James
Resigned: 09 January 1994
82 years old
Director
HOLDER, Judith Alison
Resigned: 01 February 1997
Appointed Date: 21 March 1995
64 years old
Director
HOLLOWAY, Christine
Resigned: 15 November 1997
Appointed Date: 29 January 1993
76 years old
Director
HUMBY, Lee Richard
Resigned: 23 November 1999
Appointed Date: 01 February 1997
54 years old
Director
KAY, Adah, Professor
Resigned: 23 November 1999
Appointed Date: 11 November 1994
82 years old
Director
KEMP, Keith
Resigned: 01 February 1997
Appointed Date: 12 November 1994
62 years old
Director
KNIGHTS, Emma Shevvan
Resigned: 27 March 1992
62 years old
Director
KNOPS, Andrew Joseph
Resigned: 07 November 1992
59 years old
Director
LANSDOWN, Gerison
Resigned: 01 February 1997
Appointed Date: 28 January 1994
76 years old
Director
LINNEY, Joanna Clare Evander
Resigned: 23 November 1999
Appointed Date: 01 February 1997
67 years old
Director
LUNNON, Margot
Resigned: 06 November 1993
77 years old
Director
LUTHRA, Pal
Resigned: 07 November 1992
69 years old
Director
LYONS, John Arthur
Resigned: 15 November 1997
72 years old
Director
MALLETT, John
Resigned: 04 November 1995
Appointed Date: 12 November 1994
60 years old
Director
MCPARTLAND, Kathleen Veronica
Resigned: 12 November 1994
Appointed Date: 07 November 1992
87 years old
Director
ORRICK, Allan
Resigned: 23 November 1999
Appointed Date: 16 November 1996
73 years old
Director
PATEL, Bharti
Resigned: 04 November 1995
Appointed Date: 24 March 1995
66 years old
Director
PHILLIPS, Karon Christina
Resigned: 01 February 1997
Appointed Date: 12 November 1994
64 years old
Director
REHMAN, Gulshun
Resigned: 09 July 1993
72 years old
Director
RHODES, Lindsey
Resigned: 12 November 1994
70 years old
Director
ROBINSON, Dafton
Resigned: 12 November 1994
Appointed Date: 28 January 1994
66 years old
Director
RUNCIMAN, Walter Garrison, Viscount
Resigned: 15 November 1997
91 years old
Director
SANDELL, Adam
Resigned: 23 November 1999
Appointed Date: 15 November 1997
53 years old
Director
SIMPSON, Robert Philip
Resigned: 07 November 1992
79 years old
Director
SUTHERLAND, Holly
Resigned: 12 November 1994
Appointed Date: 29 January 1993
72 years old
Director
TAYLOR, Anne Elizabeth
Resigned: 23 November 1999
Appointed Date: 14 November 1998
56 years old
Director
TAYLOR, Ben
Resigned: 15 November 1997
68 years old
Director
TAYLOR, Benjamin George
Resigned: 23 November 1999
Appointed Date: 14 November 1998
68 years old
Director
THOMAS, Margaret Patricia
Resigned: 23 November 1999
Appointed Date: 01 February 1997
90 years old
Director
THOMSON, Peter Alan
Resigned: 23 November 1999
Appointed Date: 14 November 1998
82 years old
Director
TOYNE, Rachael Louise
Resigned: 14 November 1998
Appointed Date: 01 February 1997
60 years old
Director
TREE, Duncan James George
Resigned: 23 November 1999
Appointed Date: 18 December 1998
61 years old
Director
VAUX, Gary
Resigned: 15 November 1997
Appointed Date: 11 November 1995
70 years old
Director
WALLER, Martin Hugh
Resigned: 01 December 2006
Appointed Date: 15 November 1997
94 years old
Director
WARD, Susan Katharine
Resigned: 12 November 1994
Appointed Date: 05 January 1994
76 years old
Director
WOODCRAFT, Teresa Honor
Resigned: 01 February 1997
Appointed Date: 07 November 1992
77 years old

CPAG LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Aug 2016
Appointment of Ms Joyce Materego as a secretary on 23 May 2016
06 Apr 2016
Termination of appointment of Oyinlola Ayandokun as a secretary on 9 December 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 207 more events
26 Apr 1988
Director resigned
27 Feb 1987
Registered office changed on 27/02/87 from: 1 macklin street drury lane london WC2B 5NH
28 Jan 1987
Director resigned;new director appointed
27 Dec 1986
Registered office changed on 27/12/86 from: fourth floor 9 cheapside london EC2V 6AD
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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