CP MGMT LIMITED
Overview
| Company Name | CP MGMT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07656457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CP MGMT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CP MGMT LIMITED located?
| Registered Office Address | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CP MGMT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2976 LIMITED | Jun 02, 2011 | Jun 02, 2011 |
What are the latest accounts for CP MGMT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 22, 2025 |
| Next Accounts Due On | Jan 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 18, 2024 |
What is the status of the latest confirmation statement for CP MGMT LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for CP MGMT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Feb 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Apr 22, 2024 | 15 pages | AA | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 22, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Bradley Hyler as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zachary Bryan Vaughan as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Rajbinder Singh-Dehal on Feb 21, 2023 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Katrina Jamieson as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 22, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Brookfield Asset Management Inc as a person with significant control on Jan 08, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on Jan 08, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Martin Peter Dalby as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Zachary Bryan Vaughan on Jun 20, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 22, 2021 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 17, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2020
| 4 pages | SH01 | ||||||||||
Who are the officers of CP MGMT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secretary | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | 162793610001 | |||||||||||
| ANNABLE, Benedict Tobias | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | England | British | Director | 228970180002 | ||||||||
| HYLER, James Bradley | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | England | American | Director | 202532610002 | ||||||||
| JAMIESON, Katrina | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Director | 303839060001 | ||||||||
| MCKINLAY, Colin Grant | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Director | 156396250025 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| BARRETT, James William Allanson | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Manager | 117751760001 | ||||||||
| BURYCH, Andrew | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | Canadian | Director | 199966440001 | ||||||||
| DALBY, Martin Peter | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Director | 83381250004 | ||||||||
| DE'ATH, Andrew John | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Manager | 117819740001 | ||||||||
| GODDARD, Susan | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Manager | 167168990001 | ||||||||
| HENDERSON, Karen | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Manager | 117750970001 | ||||||||
| INGLETT, Paul | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Director | 81617110003 | ||||||||
| KENT, Paul | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Director | 96371690002 | ||||||||
| LEAVOR, Judith Elizabeth | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Director | 167161480001 | ||||||||
| MATTON, Wayne | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Manager | 167170350001 | ||||||||
| MCCRAIN, Kevin O'Donnell | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | American | Director | 195429180003 | ||||||||
| MOAKES, Kerry, Mr | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Manager | 123848960001 | ||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| NEILSON, Michael John | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Manager | 68594820001 | ||||||||
| PARK, Alan | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Manager | 117751510001 | ||||||||
| ROBINSON, Martin | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Director | 142361190001 | ||||||||
| RUDMAN, Philip James | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Accountant | 117750940001 | ||||||||
| RUSTON, Christopher | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Manager | 167170170001 | ||||||||
| SINGH-DEHAL, Rajbinder | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Solicitor | 167162920001 | ||||||||
| SKAAR, Steven Jerry | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Director | 195429190001 | ||||||||
| TODD, Christopher | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire | England | British | Accountant | 117750780001 | ||||||||
| VAUGHAN, Zachary Bryan | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | Canadian | Director | 201919620024 | ||||||||
| WHALEY, Colin Bernard | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Director | 102260750001 | ||||||||
| WHITE, Graham | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire | England | British | Director | 72393850001 | ||||||||
| WIDDOWSON, Andy William | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Manager | 167166960001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of CP MGMT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Center Parcs Finance Holdings 2 Ltd | Jan 08, 2019 | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookfield Asset Management Inc | Apr 06, 2016 | Bay Street Suite 300 Toronto M5J2T3 Ontario Brookfield Place 181 Onm5j 2t3 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0