Company number 03428183
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CP TECH EUROPE HOLDING LTD. are www.cptecheuropeholding.co.uk, and www.cp-tech-europe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Tech Europe Holding Ltd is a Private Limited Company.
The company registration number is 03428183. Cp Tech Europe Holding Ltd has been working since 28 August 1997.
The present status of the company is Active. The registered address of Cp Tech Europe Holding Ltd is 80 Sidney Street Folkestone Kent Ct19 6hq. . MA TSENG, Judith is a Director of the company. Secretary SEAGULL PARTICIPATIONS LTD has been resigned. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director LIU, Jing-Khan has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
SEAGULL PARTICIPATIONS LTD
Resigned: 10 April 2001
Appointed Date: 28 August 1997
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 10 April 2001
Secretary
SIGMA SECRETARIES LTD
Resigned: 11 March 2011
Appointed Date: 18 December 2006
Director
LIU, Jing-Khan
Resigned: 09 May 2000
Appointed Date: 28 August 1997
57 years old
Persons With Significant Control
Ms. Judith Ma Tseng
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CP TECH EUROPE HOLDING LTD. Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
26 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 46 more events
23 Sep 1999
Return made up to 28/08/99; no change of members
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363(288) ‐
Director's particulars changed
23 Feb 1999
Return made up to 28/08/98; full list of members
23 Dec 1998
Accounts for a small company made up to 31 December 1997
08 Jul 1998
Accounting reference date shortened from 31/08/98 to 31/12/97
28 Aug 1997
Incorporation