CPX LIMITED
LONDON

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Company number 05395966
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CPX LIMITED are www.cpx.co.uk, and www.cpx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cpx Limited is a Private Limited Company. The company registration number is 05395966. Cpx Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Cpx Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . GOLDSTONE, John Charles, Dr is a Secretary of the company. GOLDSTONE, John Charles, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BELLINGAN, Geoffrey, Dr has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HARRIS, Mark, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
GOLDSTONE, John Charles, Dr
Appointed Date: 17 March 2005
Director
GOLDSTONE, John Charles, Dr
Appointed Date: 17 March 2005
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
BELLINGAN, Geoffrey, Dr
Resigned: 31 March 2011
Appointed Date: 17 March 2005
67 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
HARRIS, Mark, Dr
Resigned: 31 March 2011
Appointed Date: 17 March 2005
71 years old

Persons With Significant Control

Dr John Charles Goldstone
Notified on: 16 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

CPX LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 26 more events
04 Aug 2005
New director appointed
04 Aug 2005
New secretary appointed;new director appointed
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
17 Mar 2005
Incorporation

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