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CP GLOBAL LIMITED - 4 Comet House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Company Information
- Company registration number
- 04103195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Comet House
- Calleva Park
- Aldermaston
- Berkshire
- RG7 8JA
- England 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England UK
Management
- Managing Directors
- ROSS, Peter Malcolm
- Company secretaries
- KING, Helen Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-07
- Age Of Company 2000-11-07 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Peter Malcolm Ross
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEED 8502 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
✓
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CP GLOBAL LIMITED Company Description
- CP GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04103195. Its current trading status is "live". It was registered 2000-11-07. It was previously called SPEED 8502 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at 4 Comet House .
Get CP GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cp Global Limited - 4 Comet House, Calleva Park, Aldermaston, Berkshire, United Kingdom
- 2000-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CP GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04103195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04103195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04103195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-alter-shares-subdivision (2023-03-24) - SH02
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accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
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confirmation-statement-with-updates (2023-06-17) - CS01
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memorandum-articles (2023-02-15) - MA
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resolution (2023-02-15) - RESOLUTIONS
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keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-06-15) - SH08
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confirmation-statement-with-updates (2022-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-10) - CH01
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change-to-a-person-with-significant-control (2021-03-10) - PSC04
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appoint-person-secretary-company-with-name-date (2021-08-20) - AP03
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capital-name-of-class-of-shares (2021-09-09) - SH08
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termination-secretary-company-with-name-termination-date (2021-09-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-updates (2021-09-13) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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confirmation-statement-with-updates (2020-11-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-to-a-person-with-significant-control (2019-09-19) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-11-30) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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notification-of-a-person-with-significant-control (2017-11-30) - PSC01
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confirmation-statement-with-updates (2017-11-30) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-23) - TM01
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termination-secretary-company-with-name (2009-10-23) - TM02
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
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appoint-corporate-director-company-with-name (2009-11-04) - AP02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-31) - AA
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legacy (2008-12-19) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-29) - AA
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legacy (2007-11-30) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-03) - AA
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legacy (2006-11-17) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-16) - 363a
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accounts-with-accounts-type-small (2005-10-12) - AA
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legacy (2005-02-17) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-21) - AA
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legacy (2004-01-12) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-05) - AA
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legacy (2003-05-13) - 287
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keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-full (2002-09-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 88(2)R
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statement-of-affairs (2001-01-25) - SA
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legacy (2001-03-27) - 225
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legacy (2001-05-15) - 88(2)R
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legacy (2001-11-26) - 363s
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keyboard_arrow_right 2000
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resolution (2000-12-14) - RESOLUTIONS
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memorandum-articles (2000-11-24) - MEM/ARTS
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legacy (2000-11-24) - 288b
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legacy (2000-11-24) - 288a
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certificate-change-of-name-company (2000-11-16) - CERTNM
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incorporation-company (2000-11-07) - NEWINC
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legacy (2000-11-15) - 287
