CPT INTERNATIONAL LIMITED
BELFAST


Company number NI051915
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address BDO NORTHERN IRELAND, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, CO ANTRIM, BT1 5BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast BT1 5BN to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN on 3 December 2015. The most likely internet sites of CPT INTERNATIONAL LIMITED are www.cptinternational.co.uk, and www.cpt-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cpt International Limited is a Private Limited Company. The company registration number is NI051915. Cpt International Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Cpt International Limited is Bdo Northern Ireland Lindsay House 10 Callender Street Belfast Co Antrim Bt1 5bn. . HAMILTON, Linda Susan is a Secretary of the company. HAMILTON, Colin Robert is a Director of the company. Director BOND, Philip Melvin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAMILTON, Linda Susan
Appointed Date: 29 September 2004

Director
HAMILTON, Colin Robert
Appointed Date: 29 September 2004
70 years old

Resigned Directors

Director
BOND, Philip Melvin
Resigned: 30 June 2014
Appointed Date: 29 September 2004
72 years old

Persons With Significant Control

Mr Colin Robert Hamilton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Hamilton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPT INTERNATIONAL LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Registered office address changed from Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast BT1 5BN to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN on 3 December 2015
01 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
06 Oct 2004
Change of dirs/sec
29 Sep 2004
Memorandum
29 Sep 2004
Articles
29 Sep 2004
Pars re dirs/sit reg off
29 Sep 2004
Decln complnce reg new co