Company number 07656457
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017; Statement of capital on 13 April 2017
GBP 32,045.60288
; Change of share class name or designation. The most likely internet sites of CP MGMT LIMITED are www.cpmgmt.co.uk, and www.cp-mgmt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Retford Rail Station is 8.2 miles; to Worksop Rail Station is 8.9 miles; to Rolleston Rail Station is 10.5 miles; to Fiskerton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Mgmt Limited is a Private Limited Company.
The company registration number is 07656457. Cp Mgmt Limited has been working since 02 June 2011.
The present status of the company is Active. The registered address of Cp Mgmt Limited is One Edison Rise New Ollerton Newark Nottinghamshire Ng22 9dp. . SINGH-DEHAL, Rajbinder is a Secretary of the company. DALBY, Martin Peter is a Director of the company. INGLETT, Paul is a Director of the company. MCCRAIN, Kevin O'Donnell is a Director of the company. VAUGHAN, Zachary Bryan is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BARRETT, James William Allanson has been resigned. Director BURYCH, Andrew has been resigned. Director DE'ATH, Andrew John has been resigned. Director GODDARD, Susan has been resigned. Director HENDERSON, Karen has been resigned. Director KENT, Paul has been resigned. Director LEAVOR, Judith Elizabeth has been resigned. Director MATTON, Wayne has been resigned. Director MOAKES, Kerry, Mr has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director NEILSON, Michael John has been resigned. Director PARK, Alan has been resigned. Director ROBINSON, Martin has been resigned. Director RUDMAN, Philip James has been resigned. Director RUSTON, Christopher has been resigned. Director SINGH-DEHAL, Rajbinder has been resigned. Director SKAAR, Steven has been resigned. Director TODD, Christopher has been resigned. Director WHALEY, Colin Bernard has been resigned. Director WHITE, Graham has been resigned. Director WIDDOWSON, Andy William has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 01 September 2011
Appointed Date: 02 June 2011
Director
BURYCH, Andrew
Resigned: 22 February 2016
Appointed Date: 03 August 2015
40 years old
Director
GODDARD, Susan
Resigned: 03 August 2015
Appointed Date: 28 February 2012
53 years old
Director
HENDERSON, Karen
Resigned: 03 August 2015
Appointed Date: 28 February 2012
67 years old
Director
KENT, Paul
Resigned: 03 August 2015
Appointed Date: 28 February 2012
61 years old
Director
MATTON, Wayne
Resigned: 03 August 2015
Appointed Date: 28 February 2012
64 years old
Director
MOAKES, Kerry, Mr
Resigned: 03 August 2015
Appointed Date: 28 February 2012
58 years old
Director
PARK, Alan
Resigned: 03 August 2015
Appointed Date: 28 February 2012
58 years old
Director
ROBINSON, Martin
Resigned: 03 August 2015
Appointed Date: 28 February 2012
63 years old
Director
SKAAR, Steven
Resigned: 16 October 2015
Appointed Date: 03 August 2015
53 years old
Director
TODD, Christopher
Resigned: 03 August 2015
Appointed Date: 28 February 2012
56 years old
Director
WHITE, Graham
Resigned: 03 August 2015
Appointed Date: 28 February 2012
69 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 01 September 2011
Appointed Date: 02 June 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 01 September 2011
Appointed Date: 02 June 2011
CP MGMT LIMITED Events
17 May 2017
Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017
10 May 2017
Statement of capital on 13 April 2017
08 May 2017
Change of share class name or designation
05 May 2017
Resolutions
-
RES13 ‐
(A) the issued 5,634,572, A1 ordinary shares of £0.00001 each; and (b) the issued 14,056,234 A2 ordinary shares of £0.00001 each; and (c) the issued 3,184,869, b ordinary shares of £0.00001 each, be consolidated and then sub-divided into 3,204,560,288 ordinary shares of £0.00001 each, having the rights set out in the articles of association adopted. 13/04/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Jan 2017
Full accounts made up to 22 April 2016
...
... and 74 more events
05 Sep 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
05 Sep 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
01 Sep 2011
Company name changed alnery no. 2976 LIMITED\certificate issued on 01/09/11
-
RES15 ‐
Change company name resolution on 2011-09-01
01 Sep 2011
Change of name notice
02 Jun 2011
Incorporation