Active
Company Information for CP GLOBAL LIMITED
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA,
|
Company Registration Number
04103195
Private Limited Company
Active |
Company Name | |
---|---|
CP GLOBAL LIMITED | |
Legal Registered Office | |
4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA Other companies in RG7 | |
Company Number | 04103195 | |
---|---|---|
Company ID Number | 04103195 | |
Date formed | 2000-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 17:15:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CP GLOBAL TRADING LLP | Universal House 88-94 Wentworth Street London E1 7SA | Active | Company formed on the 2013-04-12 | |
CP GLOBAL ASSOCIATES LIMITED | FLAT 296 ABILITY PLACE 37 MILLHARBOUR LONDON ENGLAND E14 9DL | Dissolved | Company formed on the 2014-01-17 | |
CP GLOBAL CONSULTING LIMITED | A R HAMILTON FCA 16 WYCOMBE END BEACONSFIELD BERKSHIRE HP9 1NB | Active - Proposal to Strike off | Company formed on the 2015-01-26 | |
CP GLOBAL CAPITAL, LLC | 36TH FL 1330 AVENUE OF THE AMERICAS NEW YORK NEW YORK 10019 | Active | Company formed on the 2012-02-09 | |
CP GLOBAL LLC | ONE COMMERCE PLAZA 99 WASHINGTON AVE, SUITE 805-A ALBANY NY 122102822 | Active | Company formed on the 2012-05-09 | |
CP GLOBAL INC | 33821 SE EASTGATE CIR CORVALLIS OR 97333 | Active | Company formed on the 2014-11-18 | |
CP GLOBAL ENTERPRISE, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2008-08-22 | |
CP Global Corporation | 3461 Tilden Avenue Los Angeles CA 90034 | FTB Suspended | Company formed on the 2008-03-17 | |
CP Global Holdings, Inc. | 1518 Federal Ave. Los Angeles CA 90025 | Active | Company formed on the 2005-10-05 | |
CP GLOBAL CONSULTANCY | JALAN SULTAN Singapore 199018 | Dissolved | Company formed on the 2008-09-09 | |
CP GLOBAL ASSET MANAGEMENT PRIVATE LIMITED | FIFTH AVENUE Singapore 268802 | Active | Company formed on the 2009-07-09 | |
CP GLOBAL | HILLVIEW AVENUE Singapore 669597 | Active | Company formed on the 2015-09-10 | |
CP GLOBAL LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2009-05-13 | |
CP GLOBAL INNOVATION LIMITED | Active | Company formed on the 2009-09-23 | ||
CP GLOBAL GROUP INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Active | Company formed on the 2007-08-21 | |
CP GLOBAL CONSULTING INC | 6800 SW 40 ST #341 MIAMI FL 33155 | Active | Company formed on the 2017-01-17 | |
CP GLOBAL HOLDINGS INC | 404 SOUTH DEERWOOD AVE ORLANDO, FL 32825 | Inactive | Company formed on the 2009-08-10 | |
CP Global Health Limited | Unknown | Company formed on the 2018-09-27 | ||
CP GLOBAL CONCEPTS LLC | Delaware | Unknown | ||
CP GLOBAL LOGISTICS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIONA HAGGERTY |
||
PETER MALCOLM ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CP GLOBAL LIMITED |
Director | ||
PETER MALCOLM ROSS |
Company Secretary | ||
EDWARD WILLIAM SLOPER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDLEAF ENTERPRISES LIMITED | Director | 2016-11-07 | CURRENT | 2009-01-12 | Active | |
WORTON HALL ESTATE MANAGEMENT LIMITED | Director | 2014-07-21 | CURRENT | 1991-04-30 | Active | |
PARKING IN TWICKENHAM LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
COOL PORTABLE AIR CONDITIONING LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
ZIPPACROFT LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
AMAZON CASES LTD | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
STONEY DEEP (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED | Director | 1997-07-01 | CURRENT | 1976-10-25 | Active | |
BULLDOG CASES LIMITED | Director | 1994-05-04 | CURRENT | 1992-06-03 | Active | |
C P CASES LIMITED | Director | 1991-11-10 | CURRENT | 1973-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2023-02-05 | ||
Sub-division of shares on 2023-02-05 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub division 05/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub division 05/02/2023<li>Resolution passed adopt articles</ul> | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
TM02 | Termination of appointment of Fiona Haggerty on 2021-08-20 | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Ms Helen Christine King as company secretary on 2021-08-20 | |
PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 2021-03-10 | |
CH01 | Director's details changed for Mr Peter Malcolm Ross on 2021-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041031950001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN | |
CH01 | Director's details changed for Mr Peter Malcolm Ross on 2019-09-18 | |
CH01 | Director's details changed for Mr Peter Malcolm Ross on 2019-09-18 | |
PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 2019-09-18 | |
PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CP GLOBAL LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM ROSS | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-30 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/12 FROM Griffins Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM SLOPER / 19/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CP GLOBAL LIMITED | |
AP03 | SECRETARY APPOINTED FIONA HAGGERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOPER | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: HORWATH CLARK WHITEHILL, KENNET HOUSE, 80 KINGS ROAD, READING RG1 3BL | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
88(2)R | AD 04/12/00--------- £ SI 198@1=198 £ IC 802/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/12/00--------- £ SI 800@1=800 £ IC 2/802 | |
WRES13 | SHARE AGREEMENT 04/12/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEED 8502 LIMITED CERTIFICATE ISSUED ON 17/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-12-31 | £ 310,000 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 310,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP GLOBAL LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Shareholder Funds | 2012-12-31 | £ 90,800 |
Shareholder Funds | 2011-12-31 | £ 90,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CP GLOBAL LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |