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United Kingdom Company reports and documents

Cpl (Tt) Nominees Ltd

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Filings (7)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2024-05-31

Details

Company type	Private Limited Company, Active
Company Number	13413207
Universal Entity Code	3412-4456-2229-0712
Record last updated	Thursday, September 7, 2023 1:27:12 PM UTC
Official Address	47 Park Lane London United Kingdom W1k1pr West End There are 487 companies registered at this street
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1K1PR
Sector	Non-trading companynon trading

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Directors

Martin Michael Heffernan (born on Oct 4, 1963), 98 companies
Kelvin Deon Gray (born on Mar 1, 1971), 88 companies
Selwyn Renton (born on Apr 19, 1969), 9 companies
Simon Webber, 12 companies
Counteract One Gp LLp, 2 companies
Andrew William Shebbeare, 8 companies
Matthew Francis Anthony Isaacs, 11 companies
Andrew Mark Bonsall (born on Feb 22, 1976), 13 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Sep 6, 2023	Appointment of a man as Director
Registry	Jul 21, 2023	Appointment of a person as Shareholder (Above 75%)
Registry	Jul 21, 2023	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 21, 2023	Resignation of 3 people: one Director (a man)
Registry	Jan 31, 2022	Resignation of one Director (a man)
Registry	May 21, 2021	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	May 21, 2021	Four appointments: 4 men

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