Menna Overview
Here’s a quick overview of CP GLOBAL LIMITED 👀 — a Aldermaston, Berkshire based business that started in 2000.
CP GLOBAL LIMITED
- Company statusactive
- Company No04103195
- Age25 years 8 months Incorporated 7 November 2000
- Officers6
Address
4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
CP GLOBAL LIMITED is an active company incorporated on 7 November 2000 and based in Aldermaston, Berkshire, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 17 Oct 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 26 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 17 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKOUL, Karem Mohamed Youssef | director | Sep 1992 | 25 Mar 2025 |
| ALANDER, Elisabet | director | Jun 1989 | 17 Jul 2024 |
| GILL, Peter | director | Dec 1981 | 17 Jul 2024 |
| HEDER, Andreas | director | Mar 1972 | 17 Jul 2024 |
| LISTER, Andrew Thomas | director | Oct 1977 | 25 Mar 2025 |
| ROSS, Peter Malcolm | director | May 1946 | 08 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lagercrantz Uk Limited | 17 Jul 2024 | |
| Mr Peter Malcolm Ross | May 1946 | 08 Nov 2016 |
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Menna Overview
Here’s a quick overview of CP GLOBAL LIMITED 👀 — a Aldermaston, Berkshire based business that started in 2000.