CP ONE GLOBAL LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4SB

Company number 07824902
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 41 PALACE GARDENS TERRACE, LONDON, W8 4SB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of CP ONE GLOBAL LTD are www.cponeglobal.co.uk, and www.cp-one-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp One Global Ltd is a Private Limited Company. The company registration number is 07824902. Cp One Global Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of Cp One Global Ltd is 41 Palace Gardens Terrace London W8 4sb. . GIANAZZO DI PAMPARATO, Carlo is a Director of the company. Director FERRUA, Susanna has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
GIANAZZO DI PAMPARATO, Carlo
Appointed Date: 27 October 2011
64 years old

Resigned Directors

Director
FERRUA, Susanna
Resigned: 11 July 2014
Appointed Date: 18 April 2013
65 years old

Persons With Significant Control

Mr Carloo Di Pamparato
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – 75% or more

CP ONE GLOBAL LTD Events

02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 4 more events
06 Nov 2013
Appointment of Mrs Susanna Ferrua as a director
17 Jul 2013
Accounts for a dormant company made up to 31 October 2012
30 Apr 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 100
10 Dec 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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