CPE MANAGEMENT LIMITED
Overview
| Company Name | CPE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09595068 |
| 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 CPE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CPE MANAGEMENT LIMITED located?
| Registered Office Address | Sensa Apartments 16 Royal Engineers Way NW7 1QB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILL HILL (MILLBROOK PARK) MANAGEMENT COMPANY LIMITED | May 18, 2015 | May 18, 2015 |
What are the latest accounts for CPE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CPE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for CPE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Lee Manning as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sami Selhaoui as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Lee Manning on Nov 24, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Lee Manning as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Denley as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 06, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Sami Selhaoui as a director on Oct 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr. Ravi Jeswani as a director on May 09, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CPE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUNAS, Jean Pascal | Director | Queens Grove Studios NW8 6EP London 1 England | England | British | Company Director | 239943920001 | ||||||||
| GRAZIN, Colin Trevor, Mr. | Director | 16 Royal Engineers Way NW7 1QB London Sensa Apartments United Kingdom | England | British | Retired | 248051220001 | ||||||||
| HARIA, Niraj Sureshchandra Vershi | Director | 16 Royal Engineers Way NW7 1QB London Sensa Apartments United Kingdom | England | British | Accountant | 191241190002 | ||||||||
| JESWANI, Ravi, Mr. | Director | 16 Royal Engineers Way NW7 1QB London Sensa Apartments United Kingdom | England | British | Options Trader | 258524710001 | ||||||||
| SEHO, Darran Khay Li | Director | 16 Royal Engineers Way NW7 1QB London Sensa Apartments United Kingdom | England | British | Risk Manager | 236622520001 | ||||||||
| SELVARAJAH, Kanther | Director | Arrandene House 2 Royal Engineers Way NW7 1PQ London 5 England | United Kingdom | British | Consultant Physician (Medical) | 153935800002 | ||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 117377690002 | ||||||||||
| BLENKINSOPP, Thomas | Director | Sensa Apartments 16 Royal Engineers Way NW7 1QB London 29 England | United Kingdom | British | Environmental Sustainability Consultant | 236622530001 | ||||||||
| DENLEY, David | Director | Sensa Apartments 16 Royal Engineers Way NW7 1QB London 12 England | England | British | Visual Effects Supervisor | 239944740001 | ||||||||
| MANNING, Lee | Director | 16 Royal Engineers Way NW7 1QB London Sensa Apartments England | England | British | Partner | 302658870002 | ||||||||
| MITCHELL, Lavinia Ruth | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | England | British | Company Director | 25552160002 | ||||||||
| PUGH, Louise Catherine | Director | Walnut Tree Close GU1 4UL Guildford Ranger House Surrey England | England | British | Company Director | 118297010001 | ||||||||
| SELHAOUI, Sami | Director | 16 Royal Engineers Way NW7 1QB London Sensa Apartments United Kingdom | England | French | Senior Quantity Surveyor | 230744510002 | ||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England |
| 117377680002 |
Who are the persons with significant control of CPE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala Management Limited | Apr 06, 2016 | Walnut Tree Close GU1 4UL Guildford Ranger House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CPE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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