Company number NI626590
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, NORTHERN IRELAND, BT1 6HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Statement of capital following an allotment of shares on 25 February 2016
GBP 2
. The most likely internet sites of CPD ARMAGH LIMITED are www.cpdarmagh.co.uk, and www.cpd-armagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cpd Armagh Limited is a Private Limited Company.
The company registration number is NI626590. Cpd Armagh Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Cpd Armagh Limited is Jefferson House 42 Queen Street Belfast Northern Ireland Bt1 6hl. . GREENE, Caroline is a Director of the company. LESTER, Claire is a Director of the company. Secretary TINMAN, Mark has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
TINMAN, Mark
Resigned: 25 February 2016
Appointed Date: 10 September 2014
Director
TINMAN, Mark
Resigned: 25 February 2016
Appointed Date: 10 September 2014
63 years old
Persons With Significant Control
Cernobbio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Greene
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CPD ARMAGH LIMITED Events
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Apr 2016
Statement of capital following an allotment of shares on 25 February 2016
31 Mar 2016
Termination of appointment of Mark Tinman as a secretary on 25 February 2016
31 Mar 2016
Termination of appointment of Mark Tinman as a director on 25 February 2016
...
... and 1 more events
31 Mar 2016
Appointment of Mrs Caroline Greene as a director on 25 February 2016
23 Mar 2016
Company name changed chj (119) LIMITED\certificate issued on 23/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-25
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
20 May 2015
Registered office address changed from Norwich Union House 7 Fountain Street Belfast Antrim BT1 5EA to Jefferson House 42 Queen Street Belfast Northern Ireland BT1 6HL on 20 May 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
-
MODEL ARTICLES ‐
Model articles adopted