Company number 04103195
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1,000
. The most likely internet sites of CP GLOBAL LIMITED are www.cpglobal.co.uk, and www.cp-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cp Global Limited is a Private Limited Company.
The company registration number is 04103195. Cp Global Limited has been working since 07 November 2000.
The present status of the company is Active. The registered address of Cp Global Limited is 2a Zodiac House Calleva Park Aldermaston Berkshire Rg7 8hn. . HAGGERTY, Fiona is a Secretary of the company. ROSS, Peter Malcolm is a Director of the company. CP GLOBAL LIMITED is a Director of the company. Secretary ROSS, Peter Malcolm has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SLOPER, Edward William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
CP GLOBAL LIMITED
Appointed Date: 30 April 2008
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 07 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 07 November 2000
CP GLOBAL LIMITED Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 42 more events
24 Nov 2000
New secretary appointed;new director appointed
24 Nov 2000
New director appointed
16 Nov 2000
Company name changed speed 8502 LIMITED\certificate issued on 17/11/00
15 Nov 2000
Registered office changed on 15/11/00 from: 6-8 underwood street, london, N1 7JQ
07 Nov 2000
Incorporation