CGP FINANCE LTD
PINNER

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Company number 09885925
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 446 RAYNERS LANE, PINNER, MIDDLESEX, HA5 5DX
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 300 ; Appointment of Mr Paolo Boschi as a director on 24 November 2015. The most likely internet sites of CGP FINANCE LTD are www.cgpfinance.co.uk, and www.cgp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Cgp Finance Ltd is a Private Limited Company. The company registration number is 09885925. Cgp Finance Ltd has been working since 24 November 2015. The present status of the company is Active. The registered address of Cgp Finance Ltd is 446 Rayners Lane Pinner Middlesex Ha5 5dx. . BOSCHI, Paolo is a Director of the company. Director BOSCHI, Paolo has been resigned. Director CAPORALE, Giuseppe has been resigned. Director SCLAVI, Giovanni has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
BOSCHI, Paolo
Appointed Date: 24 November 2015
78 years old

Resigned Directors

Director
BOSCHI, Paolo
Resigned: 24 November 2015
Appointed Date: 24 November 2015
64 years old
Director
CAPORALE, Giuseppe
Resigned: 24 November 2015
Appointed Date: 24 November 2015
61 years old
Director
SCLAVI, Giovanni
Resigned: 24 November 2015
Appointed Date: 24 November 2015
70 years old

Persons With Significant Control

Mr Paolo Boschi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CGP FINANCE LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 300
16 Dec 2015
Appointment of Mr Paolo Boschi as a director on 24 November 2015
16 Dec 2015
Termination of appointment of Paolo Boschi as a director on 24 November 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
09 Dec 2015
Termination of appointment of Giovanni Sclavi as a director on 24 November 2015
09 Dec 2015
Termination of appointment of Giuseppe Caporale as a director on 24 November 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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