CP GLOBAL CONSULTING LIMITED
BEACONSFIELD SEASAW CONSULTING LTD JP GLOBAL CONSULTING LTD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 09406620
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address A R HAMILTON FCA, 16 WYCOMBE END, BEACONSFIELD, BERKSHIRE, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 16 Wycombe End Beaconsfield Bucks HP9 1NB England to A R Hamilton Fca 16 Wycombe End Beaconsfield Berkshire HP9 1NB on 3 November 2016; Register inspection address has been changed to 16 Wycombe End Beaconsfield HP9 1NB. The most likely internet sites of CP GLOBAL CONSULTING LIMITED are www.cpglobalconsulting.co.uk, and www.cp-global-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cp Global Consulting Limited is a Private Limited Company. The company registration number is 09406620. Cp Global Consulting Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Cp Global Consulting Limited is A R Hamilton Fca 16 Wycombe End Beaconsfield Berkshire England Hp9 1nb. The cash in hand is £0.1k. It is £0.1k against last year. . HAMILTON MARRIOTT LIMITED is a Secretary of the company. PETTY, Jamie is a Director of the company. Secretary PETTY, Jamie has been resigned. The company operates in "Management consultancy activities other than financial management".


cp global consulting Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMILTON MARRIOTT LIMITED
Appointed Date: 12 October 2015

Director
PETTY, Jamie
Appointed Date: 26 January 2015
50 years old

Resigned Directors

Secretary
PETTY, Jamie
Resigned: 12 October 2015
Appointed Date: 26 January 2015

Persons With Significant Control

Mr Edward Jonathan Carlton
Notified on: 1 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Nicholas Petty
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CP GLOBAL CONSULTING LIMITED Events

12 Dec 2016
Confirmation statement made on 12 October 2016 with updates
03 Nov 2016
Registered office address changed from 16 Wycombe End Beaconsfield Bucks HP9 1NB England to A R Hamilton Fca 16 Wycombe End Beaconsfield Berkshire HP9 1NB on 3 November 2016
20 Oct 2016
Register inspection address has been changed to 16 Wycombe End Beaconsfield HP9 1NB
10 Oct 2016
Secretary's details changed for Hamilton Marriott Limited on 1 October 2016
10 Oct 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 4 more events
12 Oct 2015
Appointment of Hamilton Marriott Limited as a secretary on 12 October 2015
12 Oct 2015
Termination of appointment of Jamie Petty as a secretary on 12 October 2015
28 Sep 2015
Company name changed jp global consulting LTD\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22

27 May 2015
Registered office address changed from Basement Flat 22 Cornwall Gardens Kensington and Chelsea London SW7 4AW England to 16 Somerset Way Iver Buckinghamshire SL0 9AF on 27 May 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted