Company number 05893255
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address CHADWICK HOUSE, MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, ENGLAND, WN8 9TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Appointment of Mr Michael Joseph English as a director on 6 September 2016. The most likely internet sites of CPUK DEVELOPMENTS LIMITED are www.cpukdevelopments.co.uk, and www.cpuk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cpuk Developments Limited is a Private Limited Company.
The company registration number is 05893255. Cpuk Developments Limited has been working since 01 August 2006.
The present status of the company is Active. The registered address of Cpuk Developments Limited is Chadwick House Maple View White Moss Business Park Skelmersdale England Wn8 9td. . WHITTLE, Stuart John is a Secretary of the company. BURKE, Stephen Joseph is a Director of the company. ENGLISH, Michael Joseph is a Director of the company. REES, Stephen John is a Director of the company. WHITTLE, Stuart John is a Director of the company. Secretary WHITTLE, Martin Frank has been resigned. Secretary WHITTLE, Stuart John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ROBINSON, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
ROBINSON, David
Resigned: 01 April 2011
Appointed Date: 01 August 2006
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Persons With Significant Control
Mr Stephen Joseph Burke
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Whittle
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CPUK DEVELOPMENTS LIMITED Events
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Appointment of Mr Michael Joseph English as a director on 6 September 2016
07 Sep 2016
Appointment of Mr Stephen John Rees as a director on 6 September 2016
07 Sep 2016
Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to Chadwick House Maple View, White Moss Business Park Skelmersdale WN8 9TD on 7 September 2016
...
... and 41 more events
08 Aug 2006
Registered office changed on 08/08/06 from: marquess court 69 southampton row london WC1B 4ET
08 Aug 2006
New secretary appointed;new director appointed
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
01 Aug 2006
Incorporation