About

Registered Number: 03498440
Date of Incorporation: 23/01/1998 (21 years and 11 months ago)
Company Status: Active
Registered Address: 37 Millmarsh Lane, Enfield, Middlesex, EN3 7UY

 

Based in Middlesex, Cp Invest Ltd was established in 1998, it's status is listed as "Active". The companies director is listed as Bayram, Pinar. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYRAM, Pinar 27 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hakan Bayram/
1972-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Pinar Bayram/
1974-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 June 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 30 May 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 29 March 2018
AAMD - Amended Accounts 11 July 2017
CS01 - N/A 12 April 2017
RESOLUTIONS - N/A 08 April 2017
CONNOT - N/A 08 April 2017
AA - Annual Accounts 31 March 2017
AP01 - Appointment of director 29 March 2017
TM01 - Termination of appointment of director 27 March 2017
CS01 - N/A 27 January 2017
AAMD - Amended Accounts 08 June 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 09 February 2016
AAMD - Amended Accounts 13 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 26 January 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 28 May 2013
RESOLUTIONS - N/A 12 April 2013
CONNOT - N/A 12 April 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 10 February 2012
AD01 - Change of registered office address 09 February 2012
MG01 - Particulars of a mortgage or charge 09 November 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 21 April 2009
363s - Annual Return 17 October 2008
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 23 January 2006
395 - Particulars of a mortgage or charge 04 October 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 01 June 2003
287 - Change in situation or address of Registered Office 01 June 2003
363s - Annual Return 12 April 2003
287 - Change in situation or address of Registered Office 03 March 2003
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 05 August 2002
287 - Change in situation or address of Registered Office 01 June 2002
AA - Annual Accounts 31 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 21 February 2001
363s - Annual Return 05 February 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 01 March 1999
225 - Change of Accounting Reference Date 15 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
287 - Change in situation or address of Registered Office 06 July 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
NEWINC - New incorporation documents 23 January 1998

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 24 October 2011 Outstanding

N/A

Guarantee & debenture 14 September 2005 Outstanding

N/A

Legal charge 27 September 2002 Outstanding

N/A

Debenture 30 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.