CP TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

CP TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CP TRADING LIMITED was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951328. The accounts status is SMALL and accounts are next due on 31/12/2024.

CP TRADING LIMITED - LONDON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CENTRAL HOUSE
LONDON
E1 8DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLUSEYI OLUYEMI OBAKIN May 1961 British Secretary 2005-11-16 CURRENT
MRS ORLA CONSTANT Jan 1967 British Director 2018-07-27 CURRENT
MR OLUSEYI OLUYEMI OBAKIN May 1961 British Director 2010-11-08 CURRENT
MS BALBIR KAUR CHATRIK Mar 1963 British Director 2014-02-01 CURRENT
STUART MALCOLM ROGERS Oct 1964 British Director 2010-11-08 UNTIL 2017-09-08 RESIGNED
VICTOR ADEBOWALE British Secretary 1999-08-01 UNTIL 2001-07-27 RESIGNED
LINDA CLEMETT Aug 1957 British Secretary 1994-08-30 UNTIL 1997-09-12 RESIGNED
PETER FRANCIS MCNEIL GREIG Feb 1945 British Secretary 1997-09-30 UNTIL 1999-08-01 RESIGNED
FELICITY JOAN KING Secretary 2001-07-27 UNTIL 2003-07-24 RESIGNED
MR ANTHONY GEORGE LAWTON OBE Dec 1952 British Secretary 2003-07-24 UNTIL 2005-11-16 RESIGNED
SIR JAMES MICHAEL YORRICK OLIVER Jul 1940 British Director 1994-08-30 UNTIL 1997-01-28 RESIGNED
ALISON JILL WEARNE Jul 1946 British Director 1997-01-28 UNTIL 1998-11-26 RESIGNED
PETER JOHN TUCK Dec 1952 British Director 1995-07-11 UNTIL 1999-05-01 RESIGNED
MR COLIN GEORGE SHEPPARD May 1950 British Director 1995-07-11 UNTIL 2002-09-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-07-21 UNTIL 1994-08-30 RESIGNED
JOHN HOWARD RHODES Nov 1942 British Director 2003-07-24 UNTIL 2010-11-08 RESIGNED
MR EMMANUEL ORIBI AMADI Jun 1960 British Director 1999-05-01 UNTIL 2004-04-01 RESIGNED
DAVID HOWARD JUSTER Jan 1951 British Director 1994-08-30 UNTIL 1997-01-28 RESIGNED
MS MAXINE EDNEY Jun 1962 British Director 2010-11-08 UNTIL 2013-04-08 RESIGNED
MR ANTONY PAUL BAXTER Jun 1939 British Director 1995-11-29 UNTIL 2000-03-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-21 UNTIL 1994-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrepoint Soho 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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