Company number 09562319
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, LONDON, ENGLAND, TW9 2PR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Jason Tema as a director on 20 February 2017; Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 30 April 2016. The most likely internet sites of CPG (ADB) LIMITED are www.cpgadb.co.uk, and www.cpg-adb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cpg Adb Limited is a Private Limited Company.
The company registration number is 09562319. Cpg Adb Limited has been working since 27 April 2015.
The present status of the company is Active. The registered address of Cpg Adb Limited is Parkshot House 5 Kew Road Richmond London England Tw9 2pr. . TEMA, Jason is a Director of the company. TEMA, Kimete is a Director of the company. Secretary TEMA, Kimete has been resigned. Director TEMA, Jason has been resigned. Director TEMA, Sali has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Director
TEMA, Jason
Appointed Date: 20 February 2017
34 years old
Resigned Directors
Secretary
TEMA, Kimete
Resigned: 02 November 2015
Appointed Date: 27 April 2015
Director
TEMA, Jason
Resigned: 30 November 2015
Appointed Date: 27 April 2015
34 years old
Director
TEMA, Sali
Resigned: 30 November 2015
Appointed Date: 27 April 2015
60 years old
Persons With Significant Control
Mrs Kimete Tema
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
CPG (ADB) LIMITED Events
27 Feb 2017
Appointment of Mr Jason Tema as a director on 20 February 2017
07 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
30 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-30
29 Nov 2016
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Parkshot House 5 Kew Road Richmond London TW9 2PR on 29 November 2016
...
... and 4 more events
30 Dec 2015
Appointment of Mrs Kimete Tema as a director on 30 December 2015
30 Dec 2015
Termination of appointment of Jason Tema as a director on 30 November 2015
30 Dec 2015
Termination of appointment of Sali Tema as a director on 30 November 2015
02 Nov 2015
Termination of appointment of Kimete Tema as a secretary on 2 November 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
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MODEL ARTICLES ‐
Model articles adopted