CPE CAPITAL UK LIMITED
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Company number 03920082
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address ANDY BRYANT, CAVERSHAM CHAMBERS, 51A CHURCH STREET, READING, BERKSHIRE, RG4 8AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CPE CAPITAL UK LIMITED are www.cpecapitaluk.co.uk, and www.cpe-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Cpe Capital Uk Limited is a Private Limited Company. The company registration number is 03920082. Cpe Capital Uk Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Cpe Capital Uk Limited is Andy Bryant Caversham Chambers 51a Church Street Reading Berkshire Rg4 8ax. . TIBBLES, Sebastian is a Secretary of the company. TIBBLES, Sebastian Paul is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary BRYWEL ASSOCIATES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MCDONAGH, Simon Thomas has been resigned. Director WARD, Julie Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TIBBLES, Sebastian
Appointed Date: 28 September 2012
Director
TIBBLES, Sebastian Paul
Appointed Date: 04 February 2000
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Secretary
BRYWEL ASSOCIATES LIMITED
Resigned: 28 September 2012
Appointed Date: 01 November 2005
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 04 February 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
MCDONAGH, Simon Thomas
Resigned: 31 December 2007
Appointed Date: 04 February 2000
65 years old
Director
WARD, Julie Maria
Resigned: 05 December 2014
Appointed Date: 01 October 2012
61 years old

Persons With Significant Control

Mr Sebastian Paul Tibbles
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CPE CAPITAL UK LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
05 Jun 2015
Total exemption full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
...
... and 56 more events
22 Feb 2000
Director resigned
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed
04 Feb 2000
Incorporation

CPE CAPITAL UK LIMITED Charges

6 March 2000
Rent deposit deed
Delivered: 10 March 2000
Status: Satisfied on 24 June 2006
Persons entitled: Slough Trading Estate Limited
Description: £4,151.56.

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