* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.