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CP GLOBAL CONSULTING LIMITED

CP GLOBAL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCP GLOBAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09406620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CP GLOBAL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CP GLOBAL CONSULTING LIMITED located?

    Registered Office Address
    A R Hamilton Fca
    16 Wycombe End
    HP9 1NB Beaconsfield
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CP GLOBAL CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEASAW CONSULTING LTDSep 28, 2015Sep 28, 2015
    JP GLOBAL CONSULTING LTDJan 26, 2015Jan 26, 2015

    What are the latest accounts for CP GLOBAL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CP GLOBAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 16 Wycombe End Beaconsfield Bucks HP9 1NB England to A R Hamilton Fca 16 Wycombe End Beaconsfield Berkshire HP9 1NB on Nov 03, 2016

    		1 pagesAD01

    Register inspection address has been changed to 16 Wycombe End Beaconsfield HP9 1NB

    		1 pagesAD02

    Secretary's details changed for Hamilton Marriott Limited on Oct 01, 2016

    		1 pagesCH04

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Registered office address changed from 16 Somerset Way Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield Bucks HP9 1NB on Oct 10, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed seasaw consulting LTD\certificate issued on 17/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2016

    		RES15

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Oct 12, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Hamilton Marriott Limited as a secretary on Oct 12, 2015

    		2 pagesAP04

    Termination of appointment of Jamie Petty as a secretary on Oct 12, 2015

    		1 pagesTM02

    Certificate of change of name

    Company name changed jp global consulting LTD\certificate issued on 28/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2015

    		RES15

    Registered office address changed from Basement Flat 22 Cornwall Gardens Kensington and Chelsea London SW7 4AW England to 16 Somerset Way Iver Buckinghamshire SL0 9AF on May 27, 2015

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of CP GLOBAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON MARRIOTT LIMITED
    Wycombe End
    HP9 1NB Beaconsfield
    16
    Bucks
    England
    		Secretary
    Wycombe End
    HP9 1NB Beaconsfield
    16
    Bucks
    England
    Identification TypeEuropean Economic Area
    Registration Number01087440
    		67806420001
    PETTY, Jamie
    22 Cornwall Gardens
    Kensington And Chelsea
    SW7 4AW London
    Basement Flat
    England
    		Director
    22 Cornwall Gardens
    Kensington And Chelsea
    SW7 4AW London
    Basement Flat
    England
    		United KingdomUnited KingdomConsultant194416520001
    PETTY, Jamie
    22 Cornwall Gardens
    Kensington And Chelsea
    SW7 4AW London
    Basement Flat
    England
    		Secretary
    22 Cornwall Gardens
    Kensington And Chelsea
    SW7 4AW London
    Basement Flat
    England
    		194416530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CP GLOBAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Jonathan Carlton
    16 Wycombe End
    HP9 1NB Beaconsfield
    A R Hamilton Fca
    Berkshire
    England
    		Jun 01, 2016
    16 Wycombe End
    HP9 1NB Beaconsfield
    A R Hamilton Fca
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Nicholas Petty
    16 Wycombe End
    HP9 1NB Beaconsfield
    A R Hamilton Fca
    Berkshire
    England
    		Jun 01, 2016
    16 Wycombe End
    HP9 1NB Beaconsfield
    A R Hamilton Fca
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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