Established in 2003, Cpe (UK) Ltd are based in London, it has a status of "Active". The current directors of the business are Eaton, Charles Paterson, Eaton, Judy Darr, Kreitler, Thomas S, Bartz, Louis Charles, Chang, Franklyn Delano, Gales, Wilhelmina Anna Maria, Konig, Olav Rolf.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EATON, Charles Paterson | 03 October 2003 | - | 1 |
| EATON, Judy Darr | 03 October 2003 | - | 1 |
| KREITLER, Thomas S | 21 September 2009 | - | 1 |
| BARTZ, Louis Charles | 03 October 2003 | 30 September 2008 | 1 |
| CHANG, Franklyn Delano | 06 August 2009 | 06 August 2009 | 1 |
| GALES, Wilhelmina Anna Maria | 18 June 2004 | 10 August 2009 | 1 |
| KONIG, Olav Rolf | 01 October 2009 | 28 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2020 | |
| AD01 - Change of registered office address | 14 April 2020 | |
| DISS40 - Notice of striking-off action discontinued | 17 December 2019 | |
| AA - Annual Accounts | 14 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| CS01 - N/A | 20 July 2018 | |
| PSC01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| CH01 - Change of particulars for director | 02 July 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| RESOLUTIONS - N/A | 01 February 2011 | |
| CONNOT - N/A | 01 February 2011 | |
| RESOLUTIONS - N/A | 25 November 2010 | |
| CONNOT - N/A | 25 November 2010 | |
| TM02 - Termination of appointment of secretary | 11 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| 287 - Change in situation or address of Registered Office | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363a - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 225 - Change of Accounting Reference Date | 16 February 2005 | |
| 363a - Annual Return | 28 July 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| RESOLUTIONS - N/A | 21 May 2004 | |
| RESOLUTIONS - N/A | 21 May 2004 | |
| MEM/ARTS - N/A | 21 May 2004 | |
| 123 - Notice of increase in nominal capital | 21 May 2004 | |
| RESOLUTIONS - N/A | 01 November 2003 | |
| RESOLUTIONS - N/A | 01 November 2003 | |
| RESOLUTIONS - N/A | 01 November 2003 | |
| 123 - Notice of increase in nominal capital | 01 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2003 | |
| CERTNM - Change of name certificate | 03 October 2003 | |
| NEWINC - New incorporation documents | 30 June 2003 |
