CPH LUXE LIMITED
2 APPLETREE CLOSE, REDLYNCH, SALISBURY SP5 2JG- Active
- Private Limited Company
- Company No. 10161251
- Last Updated: 01 Mar 2024
Company Profile
CPH LUXE LIMITED was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in SALISBURY. CPH LUXE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 5 months and 14 days.
| Name | CPH LUXE LIMITED |
|---|---|
| Company number | 10161251 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 APPLETREE CLOSE REDLYNCH SALISBURY SP5 2JG |
|---|---|
| Country Of Origin | ENGLAND |
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 Jens Ostergaard Madsen Nationality: Danish |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Benjamin Timothy Heath Nationality: British |
Dates: Thursday, October 1, 2020 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Kent Mosbech Nationality: Danish |
Dates: Friday, December 2, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CPH LUXE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CPH LUXE LIMITED | 04 May 2016 |
| 924T LTD | 22 Dec 2016 |
| SALAD BOX INTERNATIONAL LTD | 01 Oct 2020 |
| GINBOX IOM LIMITED | 22 Apr 2021 |