CPI UK MANAGEMENT COMPANY LTD

Profile CPI UK MANAGEMENT COMPANY LTD

Actual on 01.09.2021
Company name
CPI UK MANAGEMENT COMPANY LTD
copy
copied
Company number
02859682
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 October 1993
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
110 BEDDINGTON LANE, ENGLAND, CROYDON, CR0 4TD
copy
copied

PSC and Officers CPI UK MANAGEMENT COMPANY LTD

Officers

(as of 19.09.2020)

DUNBAR, Tanya Clare
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Portland House Belmont Business Park, CPI LEGAL SERVICES, Durham, DH1 1TW
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Sales Director
Country of residence: England
KAYE, Alison Margaret
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Portland House Belmont Business Park, CPI LEGAL SERVICES, Durham, DH1 1TW
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Sales Director
Country of residence: England
ROBSON, Matthew William
Status: Active
Appointed on: Tuesday, 21 October 2003
Correspondence address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
Role: Secretary
ROBSON, Matthew William
Status: Active
Appointed on: Wednesday, 31 August 2011
Correspondence address: Reivers Springfield Close, Ovington, Prudhoe, England, Northumberland, NE42 6EL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
CATTE, Pierre Francois
Status: Not active
Appointed on: Tuesday, 07 October 2008
Resigned on: Friday, 01 January 2010
Correspondence address: 62 Bis Rue De La Tour, Paris, France, 75016
Nationality: French
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: France
HILL, Robert
Status: Not active
Appointed on: Wednesday, 06 October 1993
Resigned on: Friday, 19 November 1999
Correspondence address: The Glebe House, Stanton Drew, Bristol, Bs18 4em
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director/Sales Executive
MARRIOTT DODINGTON, Spencer
Status: Not active
Appointed on: Wednesday, 06 October 1993
Resigned on: Friday, 28 January 2000
Correspondence address: 6 Falconer Road, Bath, Banes, BA1 4NH
Role: Secretary
MARRIOTT DODINGTON, Spencer
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 28 January 2000
Correspondence address: 6 Falconer Road, Bath, Banes, BA1 4NH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Group Finance Director
BOVARD, Timothy Landon
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Monday, 06 October 2008
Correspondence address: 7 Boulevard Anatole France, Boulogne, France, 92100, FOREIGN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
BATESON, Kenneth
Status: Not active
Appointed on: Friday, 15 October 1993
Resigned on: Monday, 13 February 1995
Correspondence address: Uplands, Innox Hill Gardens, Frome, Somerset, BA11 2LN
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Cd/Printer
COPPEL, Michael Leonard
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Monday, 13 February 1995
Correspondence address: 19 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
CURRIE, Ian Hamilton
Status: Not active
Appointed on: Friday, 15 October 1993
Resigned on: Monday, 13 February 1995
Correspondence address: 72 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Cd/Ca
Country of residence: England
GOLICHEFF, Francois Jacques Pierre
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Monday, 20 April 2015
Correspondence address: Portland House Belmont Business Park, CPI LEGAL SERVICES, Durham, England, DH1 1TW
Nationality: French
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
LOUSSIER, Julien
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Sunday, 01 May 2005
Correspondence address: 59 Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
Role: Secretary
LOUSSIER, Julien
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Sunday, 01 May 2005
Correspondence address: 59 Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: Financial Director
GOLICHEFF, Francois Jacques Pierre
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Sunday, 02 February 2014
Correspondence address: Cox & Wyman House, Cardiff Road, Reading, Berks, RG1 8EX
Nationality: French
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: France
HOLLAMBY, Nicholas James
Status: Not active
Appointed on: Monday, 19 September 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: Stone Barn House, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QP
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Managing Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 06 October 1993
Resigned on: Thursday, 06 October 1994
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
WHITE, Christopher Duncan
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Thursday, 19 June 2003
Correspondence address: 1 Copley Court, Hanham, Bristol, South Gloucestershire, BS15 3SH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BALFRY, Richard Stephenson
Status: Not active
Appointed on: Friday, 15 October 1993
Resigned on: Thursday, 31 March 1994
Correspondence address: 2 Waterside, Castle Combe, Wiltshire, SN14 7HX
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
PALFRAMAN, Peter
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Thursday, 31 October 2002
Correspondence address: Larchwood, Claverton Down Road, Bath, Avon, BA2 7AE
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELLEY, Kevin Paul
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Tuesday, 01 April 2008
Correspondence address: 2 Russett Way, Kings Hill, West Malling, Kent, ME19 4F
Nationality: Usa
Date of birth: October 1954
Role: Director
Occupation: Company Director
MCCABE, John Patrick
Status: Not active
Appointed on: Friday, 15 October 1993
Resigned on: Tuesday, 01 February 1994
Correspondence address: 166 Newbridge Road, Bath, Avon, BA1 3LE
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Dir/Sales Ececutive
ANDREOU, Panayiotis
Status: Not active
Appointed on: Wednesday, 25 July 2018
Resigned on: Tuesday, 09 April 2019
Correspondence address: Portland House Belmont Business Park, CPI LEGAL SERVICES, Durham, DH1 1TW
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DE HAAS, Joost
Status: Not active
Appointed on: Wednesday, 25 July 2018
Resigned on: Tuesday, 09 April 2019
Correspondence address: Portland House Belmont Business Park, CPI LEGAL SERVICES, Durham, DH1 1TW
Nationality: Dutch
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: Netherlands
CARLOT, Michel
Status: Not active
Appointed on: Thursday, 28 January 1999
Resigned on: Tuesday, 14 January 2003
Correspondence address: 14 Bis Rue De La Voute, Paris, 75012, France, FOREIGN
Role: Secretary
CARLOT, Michel
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Tuesday, 14 January 2003
Correspondence address: 14 Bis Rue De La Voute, Paris, 75012, France, FOREIGN
Nationality: French
Date of birth: September 1944
Role: Director
Occupation: General Counsel
ROBSON, Matthew William
Status: Not active
Appointed on: Tuesday, 21 October 2003
Resigned on: Tuesday, 25 May 2010
Correspondence address: Reivers Springfield Close, Ovington, Northumberland, NE42 6EL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
ALLEN, Matthew Charles
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Tuesday, 28 September 1999
Correspondence address: 75 Park Road, London, W4 3EY
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
FISHER, Anthony David
Status: Not active
Appointed on: Wednesday, 06 October 1993
Resigned on: Tuesday, 31 March 1998
Correspondence address: Highclere House, Woods Hill Limpley Stoke, Bath, BA3 6HZ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Chairman-Accountant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 October 1993
Resigned on: Wednesday, 06 October 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 October 1993
Resigned on: Wednesday, 06 October 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
DE BARDIES, Thierry
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Wednesday, 31 August 2005
Correspondence address: 8 Rue Du Belvedere, 92100 Boulogne, Paris, France, FOREIGN
Nationality: French
Date of birth: August 1951
Role: Director
Occupation: Company Director
WILLIAMS, Michael Owen
Status: Not active
Appointed on: Tuesday, 25 May 2010
Resigned on: Wednesday, 31 August 2011
Correspondence address: 1 Fisher Green, Binfield, Bracknell, United Kingdom, Berkshire, RG42 4EQ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Cpi Group (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Portland House Durham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent