CPOTENTIAL TRADING LIMITED
LONDON LONDON TRUST (TRADING) LIMITED

Hellopages » Greater London » Haringey » N10 1JP
Company number 05544962
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 143 LONDON CENTRE FOR CHILDREN WITH CEREBRAL PALSY, COPPETTS ROAD, LONDON, ENGLAND, N10 1JP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from London Trust Trading Ltd the London Centre for Children with Cerebral Palsy Coppetts Road London N10 1JP to 143 London Centre for Children with Cerebral Palsy Coppetts Road London N10 1JP on 28 September 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of CPOTENTIAL TRADING LIMITED are www.cpotentialtrading.co.uk, and www.cpotential-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cpotential Trading Limited is a Private Limited Company. The company registration number is 05544962. Cpotential Trading Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Cpotential Trading Limited is 143 London Centre For Children With Cerebral Palsy Coppetts Road London England N10 1jp. . CARRUTH, Simon is a Secretary of the company. HEWSON, Kathleen is a Secretary of the company. MARTIN, John Henry is a Director of the company. Secretary CRANK, Marc Chrisitian has been resigned. Secretary KOREA, Deepa has been resigned. Secretary THOMPSON, James Edward Michael has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
CARRUTH, Simon
Appointed Date: 20 July 2016
Secretary
HEWSON, Kathleen
Appointed Date: 06 March 2015
Director
MARTIN, John Henry
Appointed Date: 24 August 2005
78 years old

Resigned Directors

Secretary
CRANK, Marc Chrisitian
Resigned: 06 March 2015
Appointed Date: 04 February 2010
Secretary
KOREA, Deepa
Resigned: 04 February 2010
Appointed Date: 24 April 2008
Secretary
THOMPSON, James Edward Michael
Resigned: 02 April 2008
Appointed Date: 24 August 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

The Peter Rigby Trust
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CPOTENTIAL TRADING LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from London Trust Trading Ltd the London Centre for Children with Cerebral Palsy Coppetts Road London N10 1JP to 143 London Centre for Children with Cerebral Palsy Coppetts Road London N10 1JP on 28 September 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-08
24 Aug 2016
Change of name notice
...
... and 32 more events
08 Sep 2005
New secretary appointed
08 Sep 2005
Registered office changed on 08/09/05 from: 31 corsham street london N1 6DR
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
24 Aug 2005
Incorporation

CPOTENTIAL TRADING LIMITED Charges

17 October 2005
Rent deposit deed
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Bromley Park Garden Estates Limited
Description: £3,500.00. see the mortgage charge document for full…

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