CPL KITCHENS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 07614259
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Natalie Lamont as a director on 15 September 2016; Appointment of Mr Simon Patrick Howard Gane as a director on 13 September 2016. The most likely internet sites of CPL KITCHENS LTD are www.cplkitchens.co.uk, and www.cpl-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cpl Kitchens Ltd is a Private Limited Company. The company registration number is 07614259. Cpl Kitchens Ltd has been working since 26 April 2011. The present status of the company is Active. The registered address of Cpl Kitchens Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . GANE, Benjamin Geoffrey Howard is a Director of the company. GANE, Simon Patrick Howard is a Director of the company. LAMONT, Natalie is a Director of the company. Director GANE, Benjamin Geofrey Howard has been resigned. Director GANE, Simon Patrick Howard has been resigned. Director PRIEST, David Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GANE, Benjamin Geoffrey Howard
Appointed Date: 01 March 2014
47 years old
Director
GANE, Simon Patrick Howard
Appointed Date: 13 September 2016
55 years old
Director
LAMONT, Natalie
Appointed Date: 15 September 2016
51 years old

Resigned Directors

Director
GANE, Benjamin Geofrey Howard
Resigned: 25 May 2011
Appointed Date: 26 April 2011
47 years old
Director
GANE, Simon Patrick Howard
Resigned: 20 May 2014
Appointed Date: 17 May 2011
55 years old
Director
PRIEST, David Edward
Resigned: 17 May 2011
Appointed Date: 26 April 2011
90 years old

Persons With Significant Control

Mr Benjamin Geoffrey Howard Gane
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
May Thorne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPL KITCHENS LTD Events

11 May 2017
Confirmation statement made on 26 April 2017 with updates
16 Sep 2016
Appointment of Natalie Lamont as a director on 15 September 2016
15 Sep 2016
Appointment of Mr Simon Patrick Howard Gane as a director on 13 September 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
11 Nov 2011
Director's details changed for Simon Patrick Howard Gane on 11 November 2011
01 Jun 2011
Termination of appointment of Benjamin Gane as a director
25 May 2011
Appointment of Simon Patrick Howard Gane as a director
17 May 2011
Termination of appointment of David Priest as a director
26 Apr 2011
Incorporation

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