Cpi Group (UK) Ltd. Head office in Croydon. Check Director.

Cpi Group (UK) Ltd, Croydon

Cpi Group (Uk) Ltd is a private limited company. Formerly, it was called Cpi Books Ltd (changed on 2010-03-02). Registered at 110 Beddington Lane, Croydon CR0 4TD, the aforementioned 18 years old enterprise was incorporated on 2005-09-19 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in the firm: Gary U. (appointed on 19 January 2024), Christopher M. (appointed on 31 August 2023), Jonathan O. (appointed on 01 January 2022).

About
Name: Cpi Group (UK) Ltd
Number: 05567817
Incorporation date: 2005-09-19
End of financial year: 31 March


Address:	110 Beddington Lane Croydon CR0 4TD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cameron France Holding Sas

9 April 2019

Address	98-102 Rue De Paris, 92100 Boulogne-Billancourt, 92100, France
Legal authority	French Civil Code
Legal form	Limited Company
Country registered	France
Place registered	Nanterre
Registration number	None
Nature of control:	75,01-100% shares

Panayiotis A.

26 July 2018 - 9 April 2019

Nature of control:	significiant influence or control

Circle Media Group Bv

26 July 2018 - 9 April 2019

Address	4 Stroombaan 4, 1181 Vx Amstelveen, Netherlands
Legal authority	Netherlands
Legal form	Limited Company
Country registered	Netherlands
Place registered	Kvk Netherlands Chamber Of Commerce
Registration number	71377794
Nature of control:	75,01-100% shares

Jacques V.

6 April 2016 - 26 July 2018

Nature of control:	75,01-100% shares significiant influence or control

The target date for Cpi Group (Uk) Ltd confirmation statement filing is 2024-06-22. The latest confirmation statement was filed on 2023-06-08. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Cameron France Holding Sas has over 3/4 of shares. The corporate PSC can be found at Rue De Paris, 92100 92100 Boulogne-Billancourt. Circle Media Group Bv has over 3/4 of shares. The corporate PSC can be found at Stroombaan 4.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 5th, October 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (32 pages)
AD01	Change of registered address from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW on 2021/07/02 to 110 Beddington Lane Croydon CR0 4TD filed on: 2nd, July 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, February 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, November 2019 \| accounts	Free Download (28 pages)
SH19	11107712.00 GBP is the capital in company's statement on 2018/07/19 filed on: 19th, July 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, July 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/07/18 filed on: 19th, July 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, July 2018 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 12th, July 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, July 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 19th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 12th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 1st, October 2014 \| annual return	Free Download (9 pages)
SH01	30910599.00 GBP is the capital in company's statement on 2014/10/01 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, August 2014 \| accounts	Free Download (22 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, March 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, March 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/03/11 from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX filed on: 11th, March 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 14th, November 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 20th, September 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, November 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 30th, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 20th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 16th, November 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 9th, November 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/02/05 filed on: 5th, February 2010 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010 \| accounts	Free Download (16 pages)
SH01	30910599.00 GBP is the capital in company's statement on 2009/12/10 filed on: 16th, December 2009 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2009 \| resolution	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, July 2008 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2008 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008 \| resolution	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, August 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, August 2006 \| accounts	Free Download (16 pages)
287	Registered office changed on 10/04/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 10th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/04/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 10th, April 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2005 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2005 \| resolution	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, September 2005 \| incorporation	Free Download (9 pages)

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