CPR CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02812140
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 203 . The most likely internet sites of CPR CONSTRUCTION LIMITED are www.cprconstruction.co.uk, and www.cpr-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Cpr Construction Limited is a Private Limited Company. The company registration number is 02812140. Cpr Construction Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Cpr Construction Limited is Leytonstone House 3 Hanbury Drive London E11 1ga. . WARN, Janet is a Secretary of the company. WARN, Christopher is a Director of the company. WARN, David James is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Secretary WARN, Penelope has been resigned. Secretary WARN, Rachel has been resigned. Director WARN, Penelope has been resigned. Director WARN, Rachel has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WARN, Janet
Appointed Date: 28 September 2003
Director
WARN, Christopher
Appointed Date: 01 October 2005
46 years old
Director
WARN, David James
Appointed Date: 28 September 2003
79 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 28 April 1993
Appointed Date: 23 April 1993
Secretary
WARN, Penelope
Resigned: 28 September 2003
Appointed Date: 01 October 1996
Secretary
WARN, Rachel
Resigned: 30 September 1996
Appointed Date: 28 April 1993
Director
WARN, Penelope
Resigned: 31 October 1996
Appointed Date: 28 April 1993
53 years old
Director
WARN, Rachel
Resigned: 28 September 2003
Appointed Date: 30 September 1996
54 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 28 April 1993
Appointed Date: 23 April 1993

Persons With Significant Control

Mr David James Warn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CPR CONSTRUCTION LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 203
19 May 2016
Secretary's details changed for Janet Warn on 25 April 2015
19 May 2016
Director's details changed for Christopher Warn on 25 April 2015
...
... and 79 more events
27 Jan 1994
Accounting reference date notified as 31/12
07 May 1993
Registered office changed on 07/05/93 from: 26 bessborough road harrow middlesex HA1 3DL
07 May 1993
Secretary resigned;new secretary appointed
07 May 1993
Director resigned;new director appointed
23 Apr 1993
Incorporation

CPR CONSTRUCTION LIMITED Charges

27 February 2009
Legal charge
Delivered: 3 March 2009
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: 27 edies lane leavenheath colchester t/no:SK164994 by way…

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