CPK IC LIMITED
LONDON ABNER SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW17 9JG
Company number 05653038
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 239 MITCHAM ROAD, LONDON, SW17 9JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 4 . The most likely internet sites of CPK IC LIMITED are www.cpkic.co.uk, and www.cpk-ic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpk Ic Limited is a Private Limited Company. The company registration number is 05653038. Cpk Ic Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Cpk Ic Limited is 239 Mitcham Road London Sw17 9jg. . PIPER, Kevin is a Director of the company. Secretary DABARE, Doris has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HELM, Anna has been resigned. Director PATHMANATHAN, Sasiharan has been resigned. Director UDUGAMPOLA, Anuradha Chamara has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PIPER, Kevin
Appointed Date: 03 October 2013
63 years old

Resigned Directors

Secretary
DABARE, Doris
Resigned: 12 February 2010
Appointed Date: 22 June 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 June 2006
Appointed Date: 13 December 2005
Director
HELM, Anna
Resigned: 12 February 2010
Appointed Date: 10 October 2006
49 years old
Director
PATHMANATHAN, Sasiharan
Resigned: 01 February 2015
Appointed Date: 03 October 2013
41 years old
Director
UDUGAMPOLA, Anuradha Chamara
Resigned: 31 December 2015
Appointed Date: 22 June 2006
54 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 June 2006
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Kevin Michael Piper
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPK IC LIMITED Events

06 May 2017
Confirmation statement made on 20 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 4
10 Apr 2016
Termination of appointment of Anuradha Chamara Udugampola as a director on 31 December 2015
10 Apr 2016
Termination of appointment of Anuradha Chamara Udugampola as a director on 31 December 2015
...
... and 36 more events
19 Jul 2006
Director resigned
19 Jul 2006
New secretary appointed
19 Jul 2006
New director appointed
28 Jun 2006
Registered office changed on 28/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ
13 Dec 2005
Incorporation

CPK IC LIMITED Charges

1 April 2014
Charge code 0565 3038 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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