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Summary

Affiliates

Contact details

Officers16

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

C.P.U. GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Dec 1997 (26 years ago)

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Summary

NameC.P.U. GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03481787
Incorporation Date16 Dec 1997 (26 years ago) / 249 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #7010 - Activities of head offices

Affiliates

Local connections
GENIE************

ActiveUnited Kingdom

GENIE**************

ActiveUnited Kingdom

ACCUR*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 869 HIGH ROAD, N12 8QA

Officers

individual

IndividualUnited Kingdom

Mr Maximiliaan Gerard Caviet

Person with significant control


Appointed on11 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Gregory Gregory

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Edmonds, Paul Nigel

Director


Appointed on01 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Gregory, Gregory

Director


Appointed on22 Oct 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Gregory, Gregory

Secretary


Appointed on10 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Gregoriou, Nicos

Secretary


Appointed on22 Oct 2003

Resigned on10 Jan 2006

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Financial reports

YearFixed assetsTotal equityOther
20211,522,676 GBP
(~$2,094,102)
1,599,643 GBP
(~$2,199,953)
View full report
20201,520,826 GBP
(~$1,950,194)
1,542,256 GBP
(~$1,977,674)
View full report

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Documents

DateNameTypeDocument
28 Dec 2022Accounts with accounts type total exemption fullAAView
20 Dec 2022Confirmation statement with no updatesCS01View
15 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is C.P.U. GROUP LIMITED's headquarters?

C.P.U. GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 869 HIGH ROAD, N12 8QA

What is C.P.U. GROUP LIMITED's industry?

C.P.U. GROUP LIMITED is in the industry of Computer programming activities

What year was C.P.U. GROUP LIMITED started?

C.P.U. GROUP LIMITED was started in 1997

Sources: Companies House