CP GLOBAL LIMITED

Key Data

Status

Active

Company No.

04103195

Incorporation date

07/11/2000

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

17/12/2025

Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2025-12-17

View PDF (1 pages)

17/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

26/09/2025

Previous accounting period extended from 2024-12-29 to 2025-03-31

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-06-16 with no updates

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17/07/2025

Change of details for Lagercrantz Uk Limited as a person with significant control on 2024-07-17

View PDF (2 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (45 pages)

16/04/2025

Resolutions

View PDF (3 pages)

11/04/2025

Appointment of Mr Karem Mohamed Youssef Akoul as a director on 2025-03-25

View PDF (2 pages)

09/04/2025

Termination of appointment of Russell Edward Middleton Stuart as a director on 2025-03-25

View PDF (1 pages)

09/04/2025

Appointment of Mr Andrew Thomas Lister as a director on 2025-03-25

View PDF (2 pages)

17/03/2025

Accounts for a medium company made up to 2023-12-31

View PDF (30 pages)

18/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-17

View PDF (4 pages)

17/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

21/08/2024

Cessation of Peter Malcolm Ross as a person with significant control on 2024-07-17

View PDF (1 pages)

21/08/2024

Notification of Lagercrantz Uk Limited as a person with significant control on 2024-07-17

View PDF (2 pages)

05/08/2024

Change of share class name or designation

View PDF (2 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (45 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-17

View PDF (4 pages)

30/07/2024

Appointment of Mr Andreas Heder as a director on 2024-07-17

View PDF (2 pages)

30/07/2024

Appointment of Mr Russell Edward Middleton Stuart as a director on 2024-07-17

View PDF (2 pages)

30/07/2024

Appointment of Mr Peter Gill as a director on 2024-07-17

View PDF (2 pages)

30/07/2024

Appointment of Elisabet Alander as a director on 2024-07-17

View PDF (2 pages)

30/07/2024

Termination of appointment of Helen Christine King as a secretary on 2024-07-17

View PDF (1 pages)

30/07/2024

Termination of appointment of Helen Christine King as a director on 2024-07-17

View PDF (1 pages)

11/07/2024

Satisfaction of charge 041031950001 in full

View PDF (1 pages)

20/06/2024

Appointment of Ms Helen Christine King as a director on 2024-06-20

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

17/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (5 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/03/2023

Sub-division of shares on 2023-02-05

View PDF (4 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

14/02/2023

Resolutions

View PDF (2 pages)

19/09/2019

Registered office address changed from , 2a Zodiac House Calleva Park, Aldermaston, Berkshire, RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2019-09-19

View PDF (1 pages)

02/02/2012

Registered office address changed from , Griffins Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX on 2012-02-02

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
90.80K
-
0.00
-
-

2022
0
90.80K
-
0.00
-
-

2022
0
90.80K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

90.80K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/11/2000 - 08/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/11/2000 - 08/11/2000	36021
Ross, Peter Malcolm	Director	08/11/2000 - Present	19
King, Helen Christine	Director	20/06/2024 - 17/07/2024	4
Lister, Andrew Thomas	Director	25/03/2025 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CP GLOBAL LIMITED

CP GLOBAL LIMITED is an(a) Active company incorporated on 07/11/2000 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CP GLOBAL LIMITED?

CP GLOBAL LIMITED is currently Active. It was registered on 07/11/2000 .

Where is CP GLOBAL LIMITED located?

CP GLOBAL LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does CP GLOBAL LIMITED do?

CP GLOBAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CP GLOBAL LIMITED?

The latest filing was on 17/12/2025: Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2025-12-17.