C.P.U. GROUP LIMITED
869 HIGH ROAD, LONDON N12 8QA- Active
- Private Limited Company
- Company No. 03481787
- Last Updated: 01 Mar 2024
Company Profile
C.P.U. GROUP LIMITED was incorporated on Tuesday, December 16, 1997 as a Private Limited Company with registered address in LONDON. C.P.U. GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 9 months and 5 days.
| Name | C.P.U. GROUP LIMITED |
|---|---|
| Company number | 03481787 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
869 HIGH ROAD LONDON N12 8QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maximiliaan Gerard Caviet Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| C.P.U. GROUP LIMITED | 16 Dec 1997 |