Cp Global Limited

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cp global limited
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Small

Cp Global Limited

04103195•Private Limited With Share Capital

Unit 11, Worton Hall Industrial Estate, Isleworth, TW76ER

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Incorporated

07/11/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cp Global Limited (04103195) is a private limited with share capital incorporated on 07/11/2000 (25 years old) and registered in isleworth, TW76ER. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 07/11/2000
TW76ER

Financial Overview

Total Assets

£1.72M

Liabilities

£657.5K

Net Assets

£1.07M

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
E
elisabet alander
director
A
andreas heder
director
P
peter malcolm ross
director
P
peter gill
director
K
karem mohamed youssef akoul
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-09-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Resolution
Category:Resolution
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2025
Legacy
Category:Change Of Name
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2023
Resolution
Category:Resolution
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2003
Legacy
Category:Address
Date:13-05-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2027
Filing Date24/09/2026
Latest Accounts31/03/2026

Trading Addresses

Unit 11, Worton Court, Worton Road, Isleworth, TW76ERRegistered

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Contact

Unit 11, Worton Hall Industrial Estate, Isleworth, TW76ER