CPUK6 LIMITED
CPUK6 LIMITED is an active private limited company, incorporated on 21 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Edison Rise, Newark. The company's accounts were last made up to 20 April 2023, are next due on 22 January 2025, and fall under the accounts category: Full. CPUK6 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12891537 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE EDISON RISE |
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Address Line 2 | NEW OLLERTON |
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Post Town | NEWARK |
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Country | UNITED KINGDOM |
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Postcode | NG22 9DP |
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Accounts
Accounting Reference Date | 22nd April |
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Accounts Next Due Date | 22/01/2025 |
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Accounts Last Made Up Date | 20/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 19/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CPUK6 LIMITED
Directors
(The company's officers)
MR BENEDICT TOBIAS ANNABLE
(~46 year old British national)
LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2020
MR ANDREA COLASANTI
(~36 year old Italian national)
ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
MR MARTIN PETER DALBY
(~62 year old British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NG22 9DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2020
MR JAMES BRADLEY HYLER
(~45 year old American national)
ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2023
MRS KATRINA JAMIESON
(~54 year old British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2022
MR COLIN GRANT MCKINLAY
(~54 year old British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NG22 9DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2020
MR ZACHARY BRYAN VAUGHAN
(~46 year old Canadian national)
LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2020
MR RAJBINDER SINGH-DEHAL
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM
Appointed on 21/09/2020
Connections
(Shared officers)
ALEXANDRITE MONNET UK HOLDCO PLC
- MR BENEDICT TOBIAS ANNABLE
ALEXANDRITE MONNET UK TOPCO LIMITED
- MR BENEDICT TOBIAS ANNABLE
- MR JAMES BRADLEY HYLER
- MR ZACHARY BRYAN VAUGHAN
- MR JAMES BRADLEY HYLER
- MR ZACHARY BRYAN VAUGHAN
BEACON FAMILY SERVICES CIC
BREF VI AIV HOLDINGS LIMITED
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)
CPUK6 LIMITED: Maps
Maps show the location of the postcode of the registered office, NG22 9DP.
Map of CPUK6 LIMITED at local scale
Map of CPUK6 LIMITED at district scale
More Companies in NG22 9DP
Other companies with registered offices in NG22 9DP:
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)