Company number 08460247
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 2ND FLOOR, 1-5 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from 88 Wood Street London EC2V 7RS to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 31 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of CPG EXECUTIVE CONSULTING LIMITED are www.cpgexecutiveconsulting.co.uk, and www.cpg-executive-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpg Executive Consulting Limited is a Private Limited Company.
The company registration number is 08460247. Cpg Executive Consulting Limited has been working since 25 March 2013.
The present status of the company is Active. The registered address of Cpg Executive Consulting Limited is 2nd Floor 1 5 Clerkenwell Road London England Ec1m 5pa. . LAVERY, Soraya is a Director of the company. ROBERTS, Helen is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Ms Helen Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Soraya Lavery
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CPG EXECUTIVE CONSULTING LIMITED Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
31 Jan 2017
Registered office address changed from 88 Wood Street London EC2V 7RS to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 31 January 2017
29 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 4 more events
12 Aug 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-08-12
31 Jul 2014
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to 88 Wood Street London EC2V 7RS on 31 July 2014
23 Jul 2014
Compulsory strike-off action has been discontinued
22 Jul 2014
First Gazette notice for compulsory strike-off
25 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted