Company number 08373721
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 102
. The most likely internet sites of CP3 SOLUTIONS LIMITED are www.cp3solutions.co.uk, and www.cp3-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Cp3 Solutions Limited is a Private Limited Company.
The company registration number is 08373721. Cp3 Solutions Limited has been working since 24 January 2013.
The present status of the company is Active. The registered address of Cp3 Solutions Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . SMITH, Ian Gordon is a Director of the company. THORN, Simon William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 January 2013
Appointed Date: 24 January 2013
94 years old
Persons With Significant Control
Mr Ian Gordon Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Thorn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CP3 SOLUTIONS LIMITED Events
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 4 more events
15 Feb 2013
Statement of capital following an allotment of shares on 24 January 2013
11 Feb 2013
Appointment of Mr Ian Gordon Smith as a director
11 Feb 2013
Appointment of Mr Simon William Thorn as a director
28 Jan 2013
Termination of appointment of Barbara Kahan as a director
24 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)