Company Information for CPT MARKETS UK LIMITED
LEVEL 7 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
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Company Registration Number
06707165
Private Limited Company
Active |
Company Name | ||||
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CPT MARKETS UK LIMITED | ||||
Legal Registered Office | ||||
LEVEL 7 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 06707165 | |
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Company ID Number | 06707165 | |
Date formed | 2008-09-25 | |
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 | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB947539575 |
Last Datalog update: | 2023-11-06 14:03:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S CORPORATE SERVICES LIMITED |
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SALAM AL-ASWAD |
||
NICOLAS JOHN LEWIS |
||
SAMIR PRAVIN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNHILL SECRETARIES LIMITED |
Company Secretary | ||
STEVEN DAVID BLACKBOURN |
Director | ||
MAHDI KANBAR-AGHA |
Director | ||
DUSAN JOVANOVIC |
Director | ||
CHRISTINE KENDALL-JONES |
Company Secretary | ||
CHRISTINE KENDALL-JONES |
Director | ||
CORNHILL SECRETARIES LIMITED |
Company Secretary | ||
ADAM DAVID NEAL |
Director | ||
KATIE POLLY LE ROUX |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Company Secretary |
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METALLON ENERGY CORPORATION LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
METALLON CORPORATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
CABLEAIR LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
METALLON CORPORATION LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | In Administration | |
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1995-12-07 | Active | |
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AVGOLD (U.K.) LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1996-09-16 | Dissolved 2013-11-12 | |
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1920-03-02 | Active | |
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1992-11-23 | Active | |
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CARE ASSISTANTS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
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MANAGE PROPERTIES LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
FINEDGE ESTATES LIMITED | Director | 1996-07-20 | CURRENT | 1995-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
02/02/24 STATEMENT OF CAPITAL GBP 4701000 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SHERIF SANAD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIF SANAD | |
CH01 | Director's details changed for Mr Nicolas John Lewis on 2022-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM 40 Bank Street 30th Floor Canary Wharf London E14 5NR England | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
Register inspection address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN | ||
AD02 | Register inspection address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR KENNETH SHICONG SU | ||
AP01 | DIRECTOR APPOINTED MR KENNETH SHICONG SU | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID CECIL GREENHALGH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S CORPORATE SERVICES LIMITED on 2022-08-01 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MORGAN COURTNEY | |
APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS XITAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS XITAS | |
CESSATION OF ALLEN MARKET LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHIJIAN WANG | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHIJIAN WANG | |
PSC07 | CESSATION OF ALLEN MARKET LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR PRAVIN SHAH | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 4471000 | |
SH01 | 24/06/21 STATEMENT OF CAPITAL GBP 3471000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 3400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
SH01 | 21/05/20 STATEMENT OF CAPITAL GBP 3000000 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 2700000 | |
SH01 | 03/03/20 STATEMENT OF CAPITAL GBP 2500000 | |
PSC05 | Change of details for Allen Market Limited as a person with significant control on 2018-09-03 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 2350000 | |
SH01 | 26/11/19 STATEMENT OF CAPITAL GBP 2300000 | |
RES15 | CHANGE OF COMPANY NAME 18/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicolas John Lewis on 2019-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALAM AL-ASWAD | |
AP01 | DIRECTOR APPOINTED MR KONSTANTINOS XITAS | |
SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 2050000 | |
SH01 | 23/04/19 STATEMENT OF CAPITAL GBP 1850000 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 107 Cheapside London EC2V 6DN | |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 1150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
PSC02 | Notification of Allen Market Limited as a person with significant control on 2018-05-10 | |
PSC07 | CESSATION OF SALAM FOUAD NAOOM ALASWAD AS A PSC | |
PSC07 | CESSATION OF MAHDI KANBAR AGHA AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 889876 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 889876 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 489876 | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 489876 | |
AD03 | Registers moved to registered inspection location of Suite 31, Second Floor 107 Cheapside London EC2V 6DN | |
AD02 | Register inspection address changed to Suite 31, Second Floor 107 Cheapside London EC2V 6DN | |
AP04 | Appointment of St James's Corporate Services Limited as company secretary on 2018-02-01 | |
TM02 | Termination of appointment of Cornhill Secretaries Limited on 2018-02-02 | |
CH01 | Director's details changed for Mr Salam Al-Aswad on 2017-10-30 | |
CH01 | Director's details changed for Mr Salam Al-Aswad on 2017-10-30 | |
PSC04 | Change of details for Mr Salam Fouad Naoom Alaswad as a person with significant control on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SAMIR PRAVIN SHAH | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 289876 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID BLACKBOURN | |
CH01 | Director's details changed for Mr Nicolas John Lewis on 2016-04-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN LEWIS / 13/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LEWIS / 13/04/2016 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 289876 | |
AR01 | 25/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JOHN LEWIS | |
RES13 | AUTHORISATION OF PURCHASE OF SHARES 07/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHDI KANBAR-AGHA | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 289876 | |
SH06 | 12/04/15 STATEMENT OF CAPITAL GBP 289876 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 289876 | |
AR01 | 25/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHDI KANBAR-AGHA / 29/08/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM AL-ASWAD / 01/10/2013 | |
AR01 | 25/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM AL-ASWAD / 07/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 639876 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSAN JOVANOVIC | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID BLACKBOURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUSAN JOVANOVIC / 05/11/2012 | |
AP01 | DIRECTOR APPOINTED DUSAN JOVANOVIC | |
AP04 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE KENDALL-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KENDALL-JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE KENDALL-JONES | |
AR01 | 25/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTINE KENDALL-JONES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE KENDALL-JONES / 30/07/2012 | |
AP03 | SECRETARY APPOINTED MISS CHRISTINE KENDALL-JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 544476.00 | |
RES15 | CHANGE OF NAME 01/12/2011 | |
CERTNM | COMPANY NAME CHANGED AZURITE MARKETS LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
AR01 | 25/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALAM AL-ASWAD / 25/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NEAL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 107 CHEAPSIDE LONDON EC2V 6DT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 1 ROPEMAKER STREET THE CITYPOINT LONDON EC2Y 9HT UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE LE ROUX | |
AP04 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 231586 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 20 SAVILE ROW LONDON W1S 3PR | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID NEAL / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHDI KANBAR-AGHA / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALAM AL-ASWAD / 25/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATIE POLLY WALSH / 24/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED KATIE POLLY WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB | |
SH01 | 06/11/09 STATEMENT OF CAPITAL GBP 231586 | |
AR01 | 25/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED ADAM DAVID NEAL | |
88(2) | AD 28/05/09 GBP SI 131584@1=131584 GBP IC 2/131586 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM ONE HAMMERSMITH GROVE LONDON W6 0NB ENGLAND | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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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 CPT MARKETS UK LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CPT MARKETS UK LIMITED are:
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. |