CP 123 LIMITED
LONDON CASPIAN PUBLISHING LIMITED CASPIAN MEDIA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 04902341
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address UNIT G4 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 ; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of CP 123 LIMITED are www.cp123.co.uk, and www.cp-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp 123 Limited is a Private Limited Company. The company registration number is 04902341. Cp 123 Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Cp 123 Limited is Unit G4 Harbour Yard Chelsea Harbour London Sw10 0xd. . WOOLLETT, Sarah Jane is a Secretary of the company. WOOLLETT, Sarah Jane is a Director of the company. Secretary ANDREWS, Kate Louise has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary STANHOPE, Rachel has been resigned. Secretary VIMPANY, Juliet has been resigned. Director ANDREWS, Kate Louise has been resigned. Director BOKAIE, Michael has been resigned. Director CAZENOVE, Kate has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director ROCK, Stuart Peter has been resigned. Director ROCK, Stuart Peter has been resigned. Director STANHOPE, Rachel Clare has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLLETT, Sarah Jane
Appointed Date: 11 September 2015
Director
WOOLLETT, Sarah Jane
Appointed Date: 11 September 2015
43 years old

Resigned Directors

Secretary
ANDREWS, Kate Louise
Resigned: 29 July 2011
Appointed Date: 09 August 2007
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Secretary
STANHOPE, Rachel
Resigned: 11 September 2015
Appointed Date: 27 January 2012
Secretary
VIMPANY, Juliet
Resigned: 08 August 2007
Appointed Date: 17 September 2003
Director
ANDREWS, Kate Louise
Resigned: 29 July 2011
Appointed Date: 31 December 2008
55 years old
Director
BOKAIE, Michael
Resigned: 31 December 2008
Appointed Date: 17 September 2003
74 years old
Director
CAZENOVE, Kate
Resigned: 15 September 2006
Appointed Date: 17 September 2003
59 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
ROCK, Stuart Peter
Resigned: 30 June 2013
Appointed Date: 29 July 2011
65 years old
Director
ROCK, Stuart Peter
Resigned: 30 June 2013
Appointed Date: 17 September 2003
65 years old
Director
STANHOPE, Rachel Clare
Resigned: 11 September 2015
Appointed Date: 30 September 2013
60 years old

Persons With Significant Control

Caspian Media Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP 123 LIMITED Events

19 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 49 more events
05 May 2004
New director appointed
05 May 2004
New director appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
17 Sep 2003
Incorporation

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