CPT GLOBAL LTD
HORSHAM CPT CONSULTING (UK) LTD

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Company number 03581148
Status Active - Proposal to Strike off
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 200 ; Termination of appointment of Alan Stewart Mackenzie as a director on 25 May 2016; Full accounts made up to 30 June 2015. The most likely internet sites of CPT GLOBAL LTD are www.cptglobal.co.uk, and www.cpt-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpt Global Ltd is a Private Limited Company. The company registration number is 03581148. Cpt Global Ltd has been working since 15 June 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Cpt Global Ltd is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. . SHELTON, Timothy is a Secretary of the company. TUDDENHAM, Gerard Francis is a Director of the company. Secretary MACKENZIE, Alan Stewart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CORRIGAN, Peter Gerald has been resigned. Director MACKENZIE, Alan Stewart has been resigned. Director MACKENZIE, Alan Stewart has been resigned. Director MESCHER, Nicholas Anton has been resigned. Director WALLIS, Daniel Benedict has been resigned. Director WRIGHT, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHELTON, Timothy
Appointed Date: 16 January 1999

Director
TUDDENHAM, Gerard Francis
Appointed Date: 16 September 1998
75 years old

Resigned Directors

Secretary
MACKENZIE, Alan Stewart
Resigned: 16 January 1999
Appointed Date: 16 September 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 1998
Appointed Date: 15 June 1998

Director
CORRIGAN, Peter Gerald
Resigned: 24 November 2004
Appointed Date: 16 September 1998
63 years old

Director
MACKENZIE, Alan Stewart
Resigned: 25 May 2016
Appointed Date: 29 August 2002
59 years old

Director
MACKENZIE, Alan Stewart
Resigned: 04 June 2001
Appointed Date: 16 September 1998
59 years old

Director
MESCHER, Nicholas Anton
Resigned: 20 December 1999
Appointed Date: 16 September 1998
65 years old

Director
WALLIS, Daniel Benedict
Resigned: 29 August 2002
Appointed Date: 09 March 2002
62 years old

Director
WRIGHT, Peter
Resigned: 12 December 2014
Appointed Date: 24 November 2004
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 1998
Appointed Date: 15 June 1998

CPT GLOBAL LTD Events

14 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 200

14 Jul 2016
Termination of appointment of Alan Stewart Mackenzie as a director on 25 May 2016
07 Jul 2016
Full accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200

23 Jul 2015
Director's details changed for Alan Stewart Mackenzie on 1 May 2015
...
... and 58 more events
26 Oct 1998
New secretary appointed;new director appointed
26 Oct 1998
Registered office changed on 26/10/98 from: horsham accountancy services 24-26 littlehaven lane roffey horsham west sussex RH12 4HT
22 Jun 1998
Secretary resigned
22 Jun 1998
Director resigned
15 Jun 1998
Incorporation