CP TRADING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DZ
Company number 02951328
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address CENTRAL HOUSE, 25 CAMPERDOWN STREET, LONDON, E1 8DZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 24,000 . The most likely internet sites of CP TRADING LIMITED are www.cptrading.co.uk, and www.cp-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Trading Limited is a Private Limited Company. The company registration number is 02951328. Cp Trading Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Cp Trading Limited is Central House 25 Camperdown Street London E1 8dz. . OBAKIN, Oluseyi Oluyemi is a Secretary of the company. CHATRIK, Balbir Kaur is a Director of the company. OBAKIN, Oluseyi Oluyemi is a Director of the company. ROGERS, Stuart Malcolm is a Director of the company. Secretary ADEBOWALE, Victor has been resigned. Secretary CLEMETT, Linda has been resigned. Secretary GREIG, Peter Francis Mcneil has been resigned. Secretary KING, Felicity Joan has been resigned. Secretary LAWTON OBE, Anthony George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMADI, Emmanuel Oribi has been resigned. Director BAXTER, Antony Paul has been resigned. Director EDNEY, Maxine has been resigned. Director JUSTER, David Howard has been resigned. Director OLIVER, James Michael Yorrick, Sir has been resigned. Director RHODES, John Howard has been resigned. Director SHEPPARD, Colin George has been resigned. Director TUCK, Peter John has been resigned. Director WEARNE, Alison Jill has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
OBAKIN, Oluseyi Oluyemi
Appointed Date: 16 November 2005
Director
CHATRIK, Balbir Kaur
Appointed Date: 01 February 2014
62 years old
Director
OBAKIN, Oluseyi Oluyemi
Appointed Date: 08 November 2010
64 years old
Director
ROGERS, Stuart Malcolm
Appointed Date: 08 November 2010
61 years old

Resigned Directors

Secretary
ADEBOWALE, Victor
Resigned: 27 July 2001
Appointed Date: 01 August 1999
Secretary
CLEMETT, Linda
Resigned: 12 September 1997
Appointed Date: 30 August 1994
Secretary
GREIG, Peter Francis Mcneil
Resigned: 01 August 1999
Appointed Date: 30 September 1997
Secretary
KING, Felicity Joan
Resigned: 24 July 2003
Appointed Date: 27 July 2001
Secretary
LAWTON OBE, Anthony George
Resigned: 16 November 2005
Appointed Date: 24 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 1994
Appointed Date: 21 July 1994
Director
AMADI, Emmanuel Oribi
Resigned: 01 April 2004
Appointed Date: 01 May 1999
65 years old
Director
BAXTER, Antony Paul
Resigned: 20 March 2000
Appointed Date: 29 November 1995
86 years old
Director
EDNEY, Maxine
Resigned: 08 April 2013
Appointed Date: 08 November 2010
63 years old
Director
JUSTER, David Howard
Resigned: 28 January 1997
Appointed Date: 30 August 1994
75 years old
Director
OLIVER, James Michael Yorrick, Sir
Resigned: 28 January 1997
Appointed Date: 30 August 1994
85 years old
Director
RHODES, John Howard
Resigned: 08 November 2010
Appointed Date: 24 July 2003
83 years old
Director
SHEPPARD, Colin George
Resigned: 26 September 2002
Appointed Date: 11 July 1995
75 years old
Director
TUCK, Peter John
Resigned: 01 May 1999
Appointed Date: 11 July 1995
73 years old
Director
WEARNE, Alison Jill
Resigned: 26 November 1998
Appointed Date: 28 January 1997
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Centrepoint Soho
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CP TRADING LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 24,000
11 Mar 2016
Director's details changed for Ms Balbir Kaur Chatrik on 6 May 2014
10 Mar 2016
Director's details changed for Stuart Malcolm Rogers on 6 May 2014
...
... and 87 more events
20 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1994
Company name changed speed 4477 LIMITED\certificate issued on 14/09/94
13 Sep 1994
Company name changed\certificate issued on 13/09/94
09 Sep 1994
Registered office changed on 09/09/94 from: classic house, 174-180 old street, london, EC1V 9BP
21 Jul 1994
Incorporation

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