CPH GROUP LIMITED

CPH GROUP LIMITED is an active private limited company, incorporated on 30 April 2018. The nature of the business is Activities of head offices. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 April 2021, are next due on 31 January 2023, and fall under the accounts category: Dormant. CPH GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC595724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1UT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/05/2023
Last Made Up Date29/04/2022

Return

Next Due Date28/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CPH GROUP LIMITED

Directors

(The company's officers)
MR ROGER JAMES TAYLOR
(~68 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/04/2018
INFINITY SECRETARIES LIMITED
(British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, UNITED KINGDOM
  • Current Secretary
Appointed on 30/04/2018

Shareholders

(Persons of Significant Control)
Lauren O'Neill
(~39 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 30/04/2018

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CPH GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of CPH GROUP LIMITED at local scale
Map of CPH GROUP LIMITED at local scale
Map of CPH GROUP LIMITED at district scale
Map of CPH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)