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CPI UK MANAGEMENT COMPANY LTD - 110 Beddington Lane, Croydon, CR0 4TD, England, United Kingdom
Company Information
- Company registration number
- 02859682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Beddington Lane
- Croydon
- CR0 4TD
- England 110 Beddington Lane, Croydon, CR0 4TD, England UK
Management
- Managing Directors
- DUNBAR, Tanya Clare
- KAYE, Alison Margaret
- MALLEY, Christopher
- OWEN, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-06
- Age Of Company 1993-10-06 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cpi Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CPI BOOKS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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CPI UK MANAGEMENT COMPANY LTD Company Description
- CPI UK MANAGEMENT COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 02859682. Its current trading status is "live". It was registered 1993-10-06. It was previously called CPI BOOKS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at 110 Beddington Lane .
Get CPI UK MANAGEMENT COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpi Uk Management Company Ltd - 110 Beddington Lane, Croydon, CR0 4TD, England, United Kingdom
- 1993-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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mortgage-satisfy-charge-full (2023-03-15) - MR04
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confirmation-statement-with-no-updates (2023-10-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-03) - AP03
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accounts-with-accounts-type-full (2021-02-04) - AA
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-11-26) - AA
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termination-secretary-company-with-name-termination-date (2021-08-18) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-27) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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legacy (2018-07-19) - CAP-SS
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mortgage-satisfy-charge-full (2018-07-04) - MR04
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accounts-with-accounts-type-full (2018-07-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-07-19) - SH19
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resolution (2018-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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legacy (2018-07-19) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-sail-address-company (2014-03-07) - AD02
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move-registers-to-sail-company (2014-03-07) - AD03
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appoint-person-director-company-with-name (2014-06-25) - AP01
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certificate-change-of-name-company (2014-03-10) - CERTNM
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-of-name-notice (2014-03-10) - CONNOT
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-21) - MR04
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-21) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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accounts-with-accounts-type-full (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-07-28) - AP01
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termination-director-company-with-name (2010-07-28) - TM01
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termination-director-company-with-name (2010-04-28) - TM01
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certificate-change-of-name-company (2010-03-02) - CERTNM
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resolution (2010-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-12-19) - MG01
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resolution (2009-12-12) - RESOLUTIONS
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capital-allotment-shares (2009-12-16) - SH01
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statement-of-companys-objects (2009-12-12) - CC04
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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resolution (2008-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-09-17) - 288b
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legacy (2008-10-22) - 288b
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legacy (2008-11-01) - 288a
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-03-27) - 287
keyboard_arrow_right 2005
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legacy (2005-10-11) - 395
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legacy (2005-10-03) - 403a
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legacy (2005-09-05) - 288b
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legacy (2005-06-07) - 288a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-05-26) - 288b
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legacy (2005-10-12) - 363a
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legacy (2005-02-02) - 244
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resolution (2005-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-11-09) - 403a
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legacy (2005-10-19) - 155(6)b
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legacy (2005-10-19) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-01-30) - 244
keyboard_arrow_right 2003
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legacy (2003-10-27) - 288a
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legacy (2003-10-23) - 363s
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legacy (2003-07-23) - 288b
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legacy (2003-07-11) - 288a
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legacy (2003-06-17) - 288b
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legacy (2003-04-05) - 288b
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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legacy (2002-05-29) - 395
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-06-07) - 155(6)a
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legacy (2002-06-07) - 155(6)b
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auditors-resignation-company (2002-08-05) - AUD
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auditors-resignation-company (2002-06-13) - AUD
keyboard_arrow_right 2001
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legacy (2001-03-15) - 395
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
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legacy (2000-02-15) - 288a
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legacy (2000-01-27) - 287
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legacy (2000-02-02) - 288a
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legacy (2000-02-05) - 288a
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legacy (2000-02-06) - 288b
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legacy (2000-03-30) - 288a
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legacy (2000-10-16) - 155(6)b
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certificate-change-of-name-company (2000-09-12) - CERTNM
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accounts-with-accounts-type-full (2000-09-18) - AA
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legacy (2000-10-13) - 395
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legacy (2000-10-16) - 155(6)a
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legacy (2000-11-13) - 363s
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legacy (2000-07-26) - 395
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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legacy (1999-10-13) - 288b
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accounts-with-accounts-type-full (1999-07-28) - AA
keyboard_arrow_right 1998
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legacy (1998-06-23) - 288b
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accounts-with-accounts-type-full (1998-07-23) - AA
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auditors-resignation-company (1998-09-18) - AUD
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-02) - 363s
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accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
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legacy (1996-02-08) - 403a
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re-registration-memorandum-articles (1996-04-29) - MAR
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legacy (1996-02-19) - 288
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legacy (1996-04-29) - 53
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resolution (1996-04-30) - RESOLUTIONS
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legacy (1996-10-07) - 395
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certificate-re-registration-public-limited-company-to-private (1996-04-30) - CERT10
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-interim (1995-02-13) - AA
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legacy (1995-02-15) - 288
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resolution (1995-02-15) - RESOLUTIONS
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legacy (1995-04-09) - 288
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legacy (1995-04-26) - 288
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accounts-with-accounts-type-full (1995-08-18) - AA
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legacy (1995-09-27) - 287
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legacy (1995-10-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-23) - 288
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legacy (1994-04-21) - 288
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legacy (1994-08-07) - 288
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legacy (1994-11-09) - 288
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legacy (1994-11-17) - 363s
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accounts-with-accounts-type-full-group (1994-10-24) - AA
keyboard_arrow_right 1993
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resolution (1993-11-08) - RESOLUTIONS
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legacy (1993-11-02) - 395
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legacy (1993-10-20) - 288
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legacy (1993-10-20) - 287
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certificate-authorisation-to-commence-business-borrow (1993-10-19) - CERT8
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application-to-commence-business (1993-10-19) - 117
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certificate-change-of-name-company (1993-10-18) - CERTNM
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legacy (1993-11-08) - 88(2)P
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statement-of-affairs (1993-12-03) - SA
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legacy (1993-11-09) - 288
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legacy (1993-11-09) - 123
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resolution (1993-11-09) - RESOLUTIONS
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memorandum-articles (1993-11-09) - MEM/ARTS
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legacy (1993-11-09) - 88(2)R
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legacy (1993-12-03) - 88(2)O
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legacy (1993-12-10) - 224
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legacy (1993-12-23) - 288
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incorporation-company (1993-10-06) - NEWINC