Menna Overview
Here’s a quick overview of C.P.U. GROUP LIMITED 👀 — a London based business that started in 1997.
C.P.U. GROUP LIMITED
- Company statusactive
- Company No03481787
- Age28 years 7 months Incorporated 16 December 1997
- Officers6
Address
Suite 4 3rd Floor North, 15 Solebay Street, London, E1 4PN, England
C.P.U. GROUP LIMITED is an active company incorporated on 16 December 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Capital Allotment Shares
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 28 Dec 2021
Capital Allotment Shares
4 Years Ago on 18 Oct 2021
Memorandum Articles
4 Years Ago on 18 Oct 2021
Resolution
4 Years Ago on 18 Oct 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Gregory | secretary | 10 Jan 2006 | |
| CAVIET, Maximiliaan Gerard | director | Jan 1953 | 11 Oct 2021 |
| CAVIET, Natalie Jacqueline | director | Sep 1985 | 22 Feb 2023 |
| CAVIET, Tristan Maximiliaan | director | Nov 1981 | 22 Feb 2023 |
| GREGORY, Gregory | director | Jul 1965 | 22 Oct 2003 |
| PARKER, Gregory John | director | May 1969 | 15 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maximiliaan Gerard Caviet | Jan 1953 | 11 Oct 2021 |
| Mr Gregory Gregory | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of C.P.U. GROUP LIMITED 👀 — a London based business that started in 1997.