CPL DIAMONDS LIMITED
WYNYARD

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB
Company number 05991430
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address EVOLUTION WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, UNITED KINGDOM, TS22 5TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 16 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CPL DIAMONDS LIMITED are www.cpldiamonds.co.uk, and www.cpl-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpl Diamonds Limited is a Private Limited Company. The company registration number is 05991430. Cpl Diamonds Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Cpl Diamonds Limited is Evolution Wynyard Park House Wynyard Avenue Wynyard United Kingdom Ts22 5tb. . REGAN, Joanne is a Secretary of the company. SCOPE, Paul is a Director of the company. Secretary ROBERTSON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGAN, Joanne
Appointed Date: 29 January 2008

Director
SCOPE, Paul
Appointed Date: 07 November 2006
65 years old

Resigned Directors

Secretary
ROBERTSON, Paul
Resigned: 29 January 2008
Appointed Date: 07 November 2006

Persons With Significant Control

Paul Scope
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elaine Scope
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPL DIAMONDS LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Nov 2016
Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 16 November 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
17 Apr 2008
Return made up to 07/11/07; full list of members
26 Feb 2008
Secretary appointed joanne regan
26 Feb 2008
Appointment terminated secretary paul robertson
26 Feb 2008
Registered office changed on 26/02/2008 from navigation house, slake terrace tyne dock south shields tyne & wear NE34 0AB
07 Nov 2006
Incorporation