CP MGMT LIMITED - NEWARK
Company Profile | Company Filings |
Overview
CP MGMT LIMITED is a Private Limited Company from NEWARK and has the status: Active.
CP MGMT LIMITED was incorporated 12 years ago on 02/06/2011 and has the registered number: 07656457. The accounts status is FULL and accounts are next due on 22/01/2025.
CP MGMT LIMITED was incorporated 12 years ago on 02/06/2011 and has the registered number: 07656457. The accounts status is FULL and accounts are next due on 22/01/2025.
CP MGMT LIMITED - NEWARK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
22 / 4 | 22/04/2023 | 22/01/2025 |
Registered Office
ONE EDISON RISE
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2976 LIMITED (until 01/09/2011)
ALNERY NO. 2976 LIMITED (until 01/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJBINDER SINGH-DEHAL | Secretary | 2011-09-01 | CURRENT | ||
COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2017-07-03 | CURRENT |
MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2022-12-12 | CURRENT |
JAMES BRADLEY HYLER | Jul 1978 | American | Director | 2023-04-24 | CURRENT |
MR BENEDICT TOBIAS ANNABLE | Oct 1977 | Director | 2020-05-11 | CURRENT | |
MR MARTIN PETER DALBY | Nov 1961 | British | Director | 2011-09-01 UNTIL 2022-04-22 | RESIGNED |
MR ANDY WILLIAM WIDDOWSON | Nov 1964 | British | Director | 2012-02-28 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW BURYCH | Dec 1985 | Canadian | Director | 2015-08-03 UNTIL 2016-02-22 | RESIGNED |
MR JAMES WILLIAM ALLANSON BARRETT | Mar 1970 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MR WAYNE MATTON | Jun 1961 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2015-08-03 UNTIL 2020-05-11 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-06-02 UNTIL 2011-09-01 | RESIGNED |
MR MICHAEL JOHN NEILSON | May 1962 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-06-02 UNTIL 2011-09-01 | RESIGNED | ||
MR KERRY MOAKES | May 1967 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MR ALAN PARK | Dec 1967 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-06-02 UNTIL 2011-09-01 | RESIGNED | ||
MR ANDREW JOHN DE'ATH | Oct 1967 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MRS SUSAN GODDARD | May 1972 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MRS KAREN HENDERSON | Apr 1958 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
PAUL INGLETT | Nov 1966 | British | Director | 2011-09-01 UNTIL 2017-08-04 | RESIGNED |
MR PAUL KENT | Apr 1964 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MRS JUDITH ELIZABETH LEAVOR | Jun 1957 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MR MARTIN ROBINSON | Jun 1962 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MR PHILIP JAMES RUDMAN | Feb 1964 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MR CHRISTOPHER RUSTON | Oct 1964 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MR RAJBINDER SINGH-DEHAL | May 1977 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MR STEVEN SKAAR | Jul 1972 | British | Director | 2015-08-03 UNTIL 2015-10-16 | RESIGNED |
CHRISTOPHER TODD | Aug 1969 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2015-10-16 UNTIL 2023-04-14 | RESIGNED |
MR COLIN BERNARD WHALEY | Dec 1961 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
MR GRAHAM WHITE | Oct 1956 | British | Director | 2012-02-28 UNTIL 2015-08-03 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-06-02 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Center Parcs Finance Holdings 2 Ltd | 2019-01-08 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Management Inc | 2016-04-06 - 2019-01-08 | Ontario Onm5j 2t3 | Significant influence or control |