Company number 09008505
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address FLAT 4, 16 ST. QUINTIN AVENUE, LONDON, ENGLAND, W10 6NU
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice, 10850 - Manufacture of prepared meals and dishes
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Director's details changed for Mr Timothy Stevenson on 28 March 2017; Registered office address changed from 126 B Talbot Road London W11 1JA to Flat 4 16 st. Quintin Avenue London W10 6NU on 13 March 2017. The most likely internet sites of CPRESS ONE LIMITED are www.cpressone.co.uk, and www.cpress-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cpress One Limited is a Private Limited Company.
The company registration number is 09008505. Cpress One Limited has been working since 23 April 2014.
The present status of the company is Active. The registered address of Cpress One Limited is Flat 4 16 St Quintin Avenue London England W10 6nu. . STEVENSON, Timothy Vernon King is a Director of the company. Secretary TARASENKA, Yuliya has been resigned. The company operates in "Manufacture of fruit and vegetable juice".
Current Directors
Resigned Directors
Persons With Significant Control
Cpress Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CPRESS ONE LIMITED Events
05 May 2017
Confirmation statement made on 23 April 2017 with updates
28 Mar 2017
Director's details changed for Mr Timothy Stevenson on 28 March 2017
13 Mar 2017
Registered office address changed from 126 B Talbot Road London W11 1JA to Flat 4 16 st. Quintin Avenue London W10 6NU on 13 March 2017
10 Mar 2017
Director's details changed for Mr Timothy Stevenson on 10 March 2017
28 Feb 2017
Termination of appointment of Yuliya Tarasenka as a secretary on 20 February 2017
...
... and 2 more events
23 Apr 2016
Secretary's details changed for Yuliya Tarasenka on 1 April 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
24 Apr 2014
Appointment of Yuliya Tarasenka as a secretary
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)