C & P SECRETARIES LIMITED
LONDON

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Company number 04894156
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Miss Ayla Salih as a director on 21 April 2017; Termination of appointment of Suzanne Louise Alves as a director on 21 April 2017; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of C & P SECRETARIES LIMITED are www.cpsecretaries.co.uk, and www.c-p-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Secretaries Limited is a Private Limited Company. The company registration number is 04894156. C P Secretaries Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of C P Secretaries Limited is 4 Aztec Row Berners Road London N1 0pw. . SALIH, Ayla is a Director of the company. Secretary ALEXANDROU, Angela has been resigned. Secretary BECKWITH, Juliet Tara has been resigned. Secretary GILL, Carmel has been resigned. Secretary MARTINS, Roberto James has been resigned. Secretary SEN, Linn-Marita has been resigned. Secretary WHITE, Gary has been resigned. Director ALVES, Suzanne Louise has been resigned. Director LANGLOIS, Paul John has been resigned. Director MARTINS, Roberto James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SALIH, Ayla
Appointed Date: 21 April 2017
35 years old

Resigned Directors

Secretary
ALEXANDROU, Angela
Resigned: 30 April 2008
Appointed Date: 17 February 2006
Secretary
BECKWITH, Juliet Tara
Resigned: 01 February 2005
Appointed Date: 10 September 2003
Secretary
GILL, Carmel
Resigned: 09 December 2016
Appointed Date: 15 March 2016
Secretary
MARTINS, Roberto James
Resigned: 15 March 2016
Appointed Date: 24 October 2008
Secretary
SEN, Linn-Marita
Resigned: 17 February 2006
Appointed Date: 01 February 2005
Secretary
WHITE, Gary
Resigned: 24 October 2008
Appointed Date: 30 April 2008
Director
ALVES, Suzanne Louise
Resigned: 21 April 2017
Appointed Date: 10 September 2003
57 years old
Director
LANGLOIS, Paul John
Resigned: 27 March 2009
Appointed Date: 13 November 2006
48 years old
Director
MARTINS, Roberto James
Resigned: 15 March 2016
Appointed Date: 01 April 2009
41 years old

Persons With Significant Control

Ms Carol Ann Cheesman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

C & P SECRETARIES LIMITED Events

19 May 2017
Appointment of Miss Ayla Salih as a director on 21 April 2017
19 May 2017
Termination of appointment of Suzanne Louise Alves as a director on 21 April 2017
17 Dec 2016
Accounts for a dormant company made up to 30 September 2016
09 Dec 2016
Termination of appointment of Carmel Gill as a secretary on 9 December 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 44 more events
16 Feb 2005
New secretary appointed
16 Feb 2005
Secretary resigned
18 Oct 2004
Accounts for a dormant company made up to 30 September 2004
22 Sep 2004
Return made up to 10/09/04; full list of members
10 Sep 2003
Incorporation

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