Company information:
Cpi Uk Management Company Ltd (No: 02859682)
Address: 110 BEDDINGTON LANE, CROYDON, CR0 4TD, ENGLAND
Status: Active
Incorporated: 10-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: TANYA CLARE DUNBAR ( DOB: May-1968 From: Apr-2019 )
Current Director: ALISON MARGARET KAYE ( DOB: Oct-1974 From: Apr-2019 )
Current Director: CHRISTOPHER MALLEY ( DOB: May-1967 From: Nov-2023 )
Current Director: JONATHAN OWEN ( DOB: Nov-1968 From: Jan-2022 )
Current Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Jan-2024 )
Resigned Director: MATTHEW CHARLES ALLEN ( DOB: Apr-1956 From: Feb-1995 To: Sep-1999 )
Resigned Director: PANAYIOTIS ANDREOU ( DOB: Jun-1968 From: Jul-2018 To: Apr-2019 )
Resigned Director: RICHARD STEPHENSON BALFRY ( From: Oct-1993 To: Mar-1994 )
Resigned Director: KENNETH BATESON ( DOB: Jan-1936 From: Oct-1993 To: Feb-1995 )
Resigned Director: TIMOTHY LANDON BOVARD ( DOB: Oct-1960 From: Jan-2000 To: Oct-2008 )
Resigned Director: MICHEL CARLOT ( DOB: Sep-1944 From: Jan-2000 To: Jan-2003 )
Resigned Director: PIERRE FRANCOIS CATTE ( DOB: Jan-1957 From: Oct-2008 To: Jan-2010 )
Resigned Director: MICHAEL LEONARD COPPEL ( DOB: Oct-1931 From: Oct-1993 To: Feb-1995 )
Resigned Director: IAN HAMILTON CURRIE ( DOB: Mar-1948 From: Oct-1993 To: Feb-1995 )
Resigned Director: THIERRY DE BARDIES ( DOB: Aug-1951 From: Jan-2000 To: Aug-2005 )
Resigned Director: JOOST DE HAAS ( DOB: Aug-1959 From: Jul-2018 To: Apr-2019 )
Resigned Director: JOHN EVANS ( DOB: Jan-1961 From: Aug-2021 To: Apr-2022 )
Resigned Director: ANTHONY DAVID FISHER ( DOB: Aug-1942 From: Oct-1993 To: Mar-1998 )
Resigned Director: FRANCOIS JACQUES PIERRE GOLICHEFF ( DOB: Dec-1953 From: Oct-2009 To: Feb-2014 )
Resigned Director: FRANCOIS JACQUES PIERRE GOLICHEFF ( From: Feb-2014 To: Apr-2015 )
Resigned Director: ROBERT HILL ( From: Oct-1993 To: Nov-1999 )
Resigned Director: NICHOLAS JAMES HOLLAMBY ( DOB: Jun-1944 From: Sep-1994 To: Dec-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1993 To: Oct-1994 )
Resigned Director: KEVIN PAUL KELLEY ( DOB: Oct-1954 From: Jun-2005 To: Apr-2008 )
Resigned Director: JULIEN LOUSSIER ( DOB: Nov-1965 From: Jan-2003 To: May-2005 )
Resigned Director: SPENCER MARRIOTT DODINGTON ( DOB: Jun-1959 From: Jun-1994 To: Jan-2000 )
Resigned Director: JOHN PATRICK MCCABE ( DOB: Dec-1939 From: Oct-1993 To: Feb-1994 )
Resigned Director: PETER PALFRAMAN ( DOB: Jun-1951 From: Jul-1994 To: Oct-2002 )
Resigned Director: MATTHEW WILLIAM ROBSON ( DOB: Oct-1954 From: Aug-2011 To: Aug-2021 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: CHRISTOPHER DUNCAN WHITE ( DOB: May-1967 From: Feb-2000 To: Jun-2003 )
Resigned Director: MICHAEL OWEN WILLIAMS ( DOB: Feb-1958 From: May-2010 To: Aug-2011 )
Resigned Secretary: MICHEL CARLOT ( DOB: Sep-1944 From: Jan-1999 To: Jan-2003 )
Resigned Secretary: JOHN EVANS ( From: Aug-2021 To: Apr-2022 )
Resigned Secretary: JULIEN LOUSSIER ( DOB: Nov-1965 From: Jan-2003 To: May-2005 )
Resigned Secretary: SPENCER MARRIOTT DODINGTON ( DOB: Jun-1959 From: Oct-1993 To: Jan-2000 )
Resigned Secretary: MATTHEW WILLIAM ROBSON ( DOB: Oct-1954 From: Oct-2003 To: Aug-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Cpi Group (Uk) Ltd, Portland House Belmont Business Park, Durham, DH1 1TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|
Fixed assets / Investments, fixed assets | 39,042,000 | 39,042,000 | 0.0,39042000.0,39042000.0 | |
Total assets less current liabilities | 23,786,000 | 24,091,000 | 0.0,23786000.0,24091000.0 | |
Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 190,000 | 190,000 | 0.0,190000.0,190000.0 | |
Equity / share capital and reserves | 4,542,000 | 23,596,000 | 23,901,000 | 4542000.0,23596000.0,23901000.0 |