CP DECISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CP DECISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
CP DECISION LIMITED was incorporated 13 years ago on 01/06/2011 and has the registered number: 07654117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CP DECISION LIMITED was incorporated 13 years ago on 01/06/2011 and has the registered number: 07654117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CP DECISION LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12 CHELMSFORD ROAD
LONDON
N14 5PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2022 | 23/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ALEXANDER MITROFANOV | Aug 1979 | Russian | Director | 2022-08-25 | CURRENT |
| MR JAMES JOSEPH REYNOLDS | Jun 1963 | British | Director | 2012-10-03 UNTIL 2022-08-25 | RESIGNED |
| MR SAVVAS COSTA THEMISTOCLEOUS | Mar 1950 | British | Director | 2011-06-01 UNTIL 2012-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Mitrofanov | 2020-11-18 | 8/1979 | London | Significant influence or control |
| Mr Bogdan Kuznetsov | 2016-06-01 - 2020-11-18 | 7/1980 | London | Significant influence or control as trust |
| Eraclis Trustees Limited | 2016-04-06 - 2016-06-01 | Nicosia | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CP_DECISION_LTD - Accounts | 2023-07-01 | 30-06-2022 | £35,831 Cash £-1,154,920 equity |
| CP_DECISION_LTD - Accounts | 2022-07-01 | 30-06-2021 | £38,062 Cash £-1,148,818 equity |
| CP_DECISION_LTD - Accounts | 2021-07-01 | 30-06-2020 | £10,090 Cash £-1,096,586 equity |
| CP_DECISION_LTD - Accounts | 2020-11-10 | 30-06-2019 | £10,090 Cash £-1,096,586 equity |
| CP_DECISION_LTD - Accounts | 2018-04-03 | 30-06-2017 | £16,569 Cash |
| CP_DECISION_LTD - Accounts | 2017-06-28 | 30-06-2016 | £104,407 Cash £-849,634 equity |
| Abbreviated Company Accounts - CP DECISION LIMITED | 2016-04-29 | 30-06-2015 | £238,200 Cash £-750,357 equity |
| Abbreviated Company Accounts - CP DECISION LIMITED | 2015-05-01 | 30-06-2014 | £71,343 Cash £-1,344,650 equity |