CPI UK MANAGEMENT COMPANY LTD - CROYDON
Company Profile | Company Filings |
Overview
CPI UK MANAGEMENT COMPANY LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CPI UK MANAGEMENT COMPANY LTD was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859682. The accounts status is FULL and accounts are next due on 31/12/2024.
CPI UK MANAGEMENT COMPANY LTD was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859682. The accounts status is FULL and accounts are next due on 31/12/2024.
CPI UK MANAGEMENT COMPANY LTD - CROYDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
110 BEDDINGTON LANE
CROYDON
CR0 4TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CPI BOOKS LIMITED (until 10/03/2014)
CPI BOOKS LIMITED (until 10/03/2014)
CPI GROUP (UK) LIMITED (until 02/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALISON MARGARET KAYE | Oct 1974 | British | Director | 2019-04-09 | CURRENT |
MR GARY MARTIN URMSTON | May 1967 | British | Director | 2024-01-19 | CURRENT |
MR JONATHAN OWEN | Nov 1968 | British | Director | 2022-01-01 | CURRENT |
MR CHRISTOPHER MALLEY | May 1967 | British | Director | 2023-11-13 | CURRENT |
MS TANYA DUNBAR | May 1968 | British | Director | 2019-04-09 | CURRENT |
SPENCER MARRIOTT DODINGTON | Jun 1959 | British | Director | 1994-06-01 UNTIL 2000-01-28 | RESIGNED |
MR JOHN EVANS | Jan 1961 | British | Director | 2021-08-01 UNTIL 2022-04-20 | RESIGNED |
MR MATTHEW WILLIAM ROBSON | Oct 1954 | British | Director | 2011-08-31 UNTIL 2021-08-17 | RESIGNED |
KEVIN PAUL KELLEY | Oct 1954 | Usa | Director | 2005-06-01 UNTIL 2008-04-01 | RESIGNED |
NICHOLAS JAMES HOLLAMBY | Jun 1944 | British | Director | 1994-09-19 UNTIL 1995-12-31 | RESIGNED |
ROBERT HILL | Dec 1939 | British | Director | 1993-10-06 UNTIL 1999-11-19 | RESIGNED |
MR FRANCOIS JACQUES PIERRE GOLICHEFF | Dec 1953 | French | Director | 2009-10-01 UNTIL 2014-02-02 | RESIGNED |
MR FRANCOIS JACQUES PIERRE GOLICHEFF | Dec 1953 | French | Director | 2014-02-03 UNTIL 2015-04-20 | RESIGNED |
JULIEN LOUSSIER | Nov 1965 | French | Director | 2003-01-14 UNTIL 2005-05-01 | RESIGNED |
MR MATTHEW WILLIAM ROBSON | Oct 1954 | British | Secretary | 2003-10-21 UNTIL 2021-08-17 | RESIGNED |
SPENCER MARRIOTT DODINGTON | Jun 1959 | British | Secretary | 1993-10-06 UNTIL 2000-01-28 | RESIGNED |
JULIEN LOUSSIER | Nov 1965 | French | Secretary | 2003-01-14 UNTIL 2005-05-01 | RESIGNED |
MICHEL CARLOT | Sep 1944 | Secretary | 1999-01-28 UNTIL 2003-01-14 | RESIGNED | |
MR JOHN EVANS | Secretary | 2021-08-01 UNTIL 2022-04-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-06 UNTIL 1993-10-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-06 UNTIL 1994-10-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-10-06 UNTIL 1993-10-06 | RESIGNED | ||
THIERRY DE BARDIES | Aug 1951 | French | Director | 2000-01-14 UNTIL 2005-08-31 | RESIGNED |
MICHAEL LEONARD COPPEL | Oct 1931 | British | Director | 1993-10-27 UNTIL 1995-02-13 | RESIGNED |
MR PIERRE FRANCOIS CATTE | Jan 1957 | French | Director | 2008-10-07 UNTIL 2010-01-01 | RESIGNED |
MICHEL CARLOT | Sep 1944 | Director | 2000-01-14 UNTIL 2003-01-14 | RESIGNED | |
TIMOTHY LANDON BOVARD | Oct 1960 | British | Director | 2000-01-14 UNTIL 2008-10-06 | RESIGNED |
KENNETH BATESON | Jan 1936 | British | Director | 1993-10-15 UNTIL 1995-02-13 | RESIGNED |
MR RICHARD STEPHENSON BALFRY | Nov 1950 | British | Director | 1993-10-15 UNTIL 1994-03-31 | RESIGNED |
MR PANAYIOTIS ANDREOU | Jun 1968 | British | Director | 2018-07-25 UNTIL 2019-04-09 | RESIGNED |
MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 1995-02-13 UNTIL 1999-09-28 | RESIGNED |
MR JOHN PATRICK MCCABE | Dec 1939 | British | Director | 1993-10-15 UNTIL 1994-02-01 | RESIGNED |
MR JOOST DE HAAS | Aug 1959 | Dutch | Director | 2018-07-25 UNTIL 2019-04-09 | RESIGNED |
MR IAN HAMILTON CURRIE | Mar 1948 | British | Director | 1993-10-15 UNTIL 1995-02-13 | RESIGNED |
ANTHONY DAVID FISHER | Aug 1942 | British | Director | 1993-10-06 UNTIL 1998-03-31 | RESIGNED |
MR MICHAEL OWEN WILLIAMS | Feb 1958 | British | Director | 2010-05-25 UNTIL 2011-08-31 | RESIGNED |
MR CHRISTOPHER DUNCAN WHITE | May 1967 | British | Director | 2000-02-22 UNTIL 2003-06-19 | RESIGNED |
MR MATTHEW WILLIAM ROBSON | Oct 1954 | British | Director | 2003-10-21 UNTIL 2010-05-25 | RESIGNED |
PETER PALFRAMAN | Jun 1951 | British | Director | 1994-07-01 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpi Group (Uk) Ltd | 2016-04-06 | Durham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CPI_UK_MANAGEMENT_COMPANY - Accounts | 2023-12-21 | 31-03-2023 | £23,901 equity |
CPI_UK_MANAGEMENT_COMPANY - Accounts | 2022-10-06 | 31-03-2022 | £23,596 equity |
CPI_UK_MANAGEMENT_COMPANY - Accounts | 2021-11-27 | 31-03-2021 | £25,442 equity |