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Company Information for

CP MGMT LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
Company Registration Number
07656457
Private Limited Company
Active

Company Overview

About Cp Mgmt Ltd
CP MGMT LIMITED was founded on 2011-06-02 and has its registered office in Newark. The organisation's status is listed as "Active". Cp Mgmt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CP MGMT LIMITED
 
Legal Registered Office
ONE EDISON RISE
NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Other companies in NG22
 
Previous Names
ALNERY NO. 2976 LIMITED01/09/2011
Filing Information
Company Number 07656457
Company ID Number 07656457
Date formed 2011-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/04/2023
Account next due 22/01/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 08:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP MGMT LIMITED
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Companies with same name CP MGMT LIMITED
The following companies were found which have the same name as CP MGMT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CP MGMT GROUP INC. 56-38 215TH STREET Queens OAKLAND GARDENS NY 11364 Active Company formed on the 2011-04-06
CP MGMT LLC 2001 9TH AVE VERO BEACH FL 32960 Active Company formed on the 2018-12-17
CP MGMT NOMINEE LIMITED Unknown
CP MGMT, LLC NV Dissolved Company formed on the 2009-05-04

Company Officers of CP MGMT LIMITED

Current Directors
Officer Role Date Appointed
RAJBINDER SINGH-DEHAL
 Company Secretary 2011-09-01
MARTIN PETER DALBY
 Director 2011-09-01
KEVIN O'DONNELL MCCRAIN
 Director 2015-08-03
COLIN GRANT MCKINLAY
 Director 2017-07-03
ZACHARY BRYAN VAUGHAN
 Director 2015-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL INGLETT
 Director 2011-09-01 2017-08-04
ANDREW BURYCH
 Director 2015-08-03 2016-02-22
STEVEN SKAAR
 Director 2015-08-03 2015-10-16
JAMES WILLIAM ALLANSON BARRETT
 Director 2012-02-28 2015-08-03
ANDREW JOHN DE'ATH
 Director 2012-02-28 2015-08-03
SUSAN GODDARD
 Director 2012-02-28 2015-08-03
KAREN HENDERSON
 Director 2012-02-28 2015-08-03
PAUL KENT
 Director 2012-02-28 2015-08-03
JUDITH ELIZABETH LEAVOR
 Director 2012-02-28 2015-08-03
WAYNE MATTON
 Director 2012-02-28 2015-08-03
KERRY MOAKES
 Director 2012-02-28 2015-08-03
MICHAEL JOHN NEILSON
 Director 2012-02-28 2015-08-03
ALAN PARK
 Director 2012-02-28 2015-08-03
MARTIN ROBINSON
 Director 2012-02-28 2015-08-03
PHILIP JAMES RUDMAN
 Director 2012-02-28 2015-08-03
CHRISTOPHER RUSTON
 Director 2012-02-28 2015-08-03
RAJBINDER SINGH-DEHAL
 Director 2012-02-28 2015-08-03
CHRISTOPHER TODD
 Director 2012-02-28 2015-08-03
COLIN BERNARD WHALEY
 Director 2012-02-28 2015-08-03
GRAHAM WHITE
 Director 2012-02-28 2015-08-03
ANDY WILLIAM WIDDOWSON
 Director 2012-02-28 2012-07-31
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2011-06-02 2011-09-01
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2011-06-02 2011-09-01
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2011-06-02 2011-09-01
CRAIG ALEXANDER JAMES MORRIS
 Director 2011-06-02 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER DALBY 4 RIPON ROAD MANAGEMENT COMPANY LIMITED Director 2017-06-16 CURRENT 2015-07-14 Active
MARTIN PETER DALBY CP NOMCO 1 LIMITED Director 2011-07-26 CURRENT 2011-06-20 Dissolved 2016-08-16
MARTIN PETER DALBY CP NOMCO 2 LIMITED Director 2011-07-26 CURRENT 2011-07-08 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 3) LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 1) LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP ELVEDEN VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP SHERWOOD VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 2) LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP LONGLEAT VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP WOBURN (CONSTRUCTION) LIMITED Director 2011-06-22 CURRENT 2011-05-25 Dissolved 2016-08-16
MARTIN PETER DALBY CP WOBURN (OPERATING COMPANY) LIMITED Director 2011-06-22 CURRENT 2011-06-02 Active
MARTIN PETER DALBY SPV2 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY SPV1 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY CP (SHERWOOD PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY LONGLEAT PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Active
MARTIN PETER DALBY ELVEDEN PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CP (OASIS PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CARP (O) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (UK) 3A LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (CP) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (E) Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (H) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (L) LIMITED Director 2007-04-19 CURRENT 2000-02-07 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (NW) LIMITED Director 2007-04-19 CURRENT 2001-07-25 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (S) LIMITED Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 2 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 3 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP TOPCO LIMITED Director 2007-04-19 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP ASSET MANAGEMENT LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2016-08-16
MARTIN PETER DALBY SUN CP MIDCO LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP PROPERTIES LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY FOREST HOLDCO LIMITED Director 2006-12-14 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CP COMET BIDCO LIMITED Director 2006-12-14 CURRENT 2006-04-12 Liquidation
MARTIN PETER DALBY SUN CP NEWTOPCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY SUN CP NEWMIDCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY FOREST MIDCO LIMITED Director 2006-12-14 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CP COMET HOLDINGS LIMITED Director 2006-12-14 CURRENT 2006-04-13 Liquidation
MARTIN PETER DALBY FOREST REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Liquidation
MARTIN PETER DALBY COMET REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
MARTIN PETER DALBY FOREST BIDCO LIMITED Director 2006-06-07 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CENTER PARCS SPA DIVISION HOLDINGS LIMITED Director 2004-12-15 CURRENT 2004-10-25 Liquidation
MARTIN PETER DALBY CENTER PARCS ENERGY SERVICES LIMITED Director 2003-12-18 CURRENT 2003-11-19 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (BLOCK 1) LIMITED Director 2003-12-12 CURRENT 2003-06-05 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (UK) GROUP LIMITED Director 2003-12-12 CURRENT 2003-11-24 Active
MARTIN PETER DALBY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2002-10-28 CURRENT 2002-02-22 Active
MARTIN PETER DALBY CENTER PARCS CARD SERVICES LIMITED Director 2002-07-05 CURRENT 2002-02-22 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (NOMINEES) LIMITED Director 2000-07-21 CURRENT 1988-05-03 Dissolved 2017-03-29
MARTIN PETER DALBY CENTREPARK LIMITED Director 2000-05-12 CURRENT 1985-05-31 Active
MARTIN PETER DALBY CENTER PARCS LIMITED Director 1997-11-01 CURRENT 1985-04-25 Active
KEVIN O'DONNELL MCCRAIN PBSA HYDROGEN UK LIMITED Director 2018-01-16 CURRENT 2018-01-16 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA PITTODRIE STREET UK LIMITED Director 2017-09-07 CURRENT 2017-09-07 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST JAMES HOUSE UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST JAMES POINT UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST MUNGOS UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA COLLEGE STREET UK LIMITED Director 2017-07-21 CURRENT 2017-07-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA LITTLE PATRICK STREET UK LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA MYRTLE COURT UK LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
KEVIN O'DONNELL MCCRAIN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
KEVIN O'DONNELL MCCRAIN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
KEVIN O'DONNELL MCCRAIN PBSA QC UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA NOTTINGHAM UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SOUTH YORKSHIRE UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA RE2 UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SUMMIT UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SOUTH YORKSHIRE UK 2 LIMITED Director 2016-04-29 CURRENT 2014-09-02 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA NEWARKE UK LIMITED Director 2016-04-29 CURRENT 2014-11-20 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA BLANDFORD SQUARE UK LIMITED Director 2016-04-29 CURRENT 2014-11-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA UPPERTON ROAD UK LIMITED Director 2016-04-29 CURRENT 2014-12-09 Liquidation
KEVIN O'DONNELL MCCRAIN NCO (THREE) LIMITED Director 2016-04-29 CURRENT 2012-07-04 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA TRINITY SQUARE UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA REGENTS COURT UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA EASTERN BOULEVARD UK LIMITED Director 2016-04-29 CURRENT 2014-12-09 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA WREXHAM UK LIMITED Director 2016-04-29 CURRENT 2015-09-14 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
KEVIN O'DONNELL MCCRAIN PBSA BROOKLAND UK LIMITED Director 2016-04-29 CURRENT 2014-11-19 Liquidation
KEVIN O'DONNELL MCCRAIN LONGLEAT PROPERTY LIMITED Director 2015-08-03 CURRENT 2002-02-22 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (UK) GROUP LIMITED Director 2015-08-03 CURRENT 2003-11-24 Active
KEVIN O'DONNELL MCCRAIN CP WHINFELL VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN SPV2 LIMITED Director 2015-08-03 CURRENT 2011-05-04 Active
KEVIN O'DONNELL MCCRAIN SPV1 LIMITED Director 2015-08-03 CURRENT 2011-05-04 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-08-03 CURRENT 2002-02-22 Active
KEVIN O'DONNELL MCCRAIN COMET REFICO LIMITED Director 2015-08-03 CURRENT 2006-11-09 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-08-03 CURRENT 2011-05-25 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 1) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP ELVEDEN VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS LIMITED Director 2015-08-03 CURRENT 1985-04-25 Active
KEVIN O'DONNELL MCCRAIN CP SHERWOOD VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-05-25 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP LONGLEAT VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CWG NEWCO LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KEVIN O'DONNELL MCCRAIN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
COLIN GRANT MCKINLAY CP (SHERWOOD PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY LONGLEAT PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CENTER PARCS (UK) GROUP LIMITED Director 2017-07-03 CURRENT 2003-11-24 Active
COLIN GRANT MCKINLAY CENTER PARCS SPA DIVISION HOLDINGS LIMITED Director 2017-07-03 CURRENT 2004-10-25 Liquidation
COLIN GRANT MCKINLAY FOREST HOLDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY FOREST BIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET BIDCO LIMITED Director 2017-07-03 CURRENT 2006-04-12 Liquidation
COLIN GRANT MCKINLAY FOREST REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Liquidation
COLIN GRANT MCKINLAY CP WHINFELL VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP WOBURN (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY SUN CP NEWTOPCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SUN CP NEWMIDCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SPV2 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY SPV1 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY CARP (UK) 1 LIMITED Director 2017-07-03 CURRENT 2000-06-05 Active
COLIN GRANT MCKINLAY ELVEDEN PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CP (OASIS PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY FOREST MIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET HOLDINGS LIMITED Director 2017-07-03 CURRENT 2006-04-13 Liquidation
COLIN GRANT MCKINLAY COMET REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 3) LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 1) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP ELVEDEN VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CENTER PARCS LIMITED Director 2017-07-03 CURRENT 1985-04-25 Active
COLIN GRANT MCKINLAY CENTREPARK LIMITED Director 2017-07-03 CURRENT 1985-05-31 Active
COLIN GRANT MCKINLAY CP SHERWOOD VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 2) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP LONGLEAT VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY VIKING AVIATION LIMITED Director 2013-11-20 CURRENT 1970-12-08 Dissolved 2015-06-09
COLIN GRANT MCKINLAY THE INTERNATIONAL ACADEMY LIMITED Director 2011-01-10 CURRENT 1997-05-08 Dissolved 2014-11-11
COLIN GRANT MCKINLAY AIRLINK INTERNATIONAL LIMITED Director 2011-01-10 CURRENT 1981-10-29 Dissolved 2013-12-24
ZACHARY BRYAN VAUGHAN SONGBIRD FINANCE LIMITED Director 2018-06-26 CURRENT 2007-04-11 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF FINANCE II PLC Director 2018-06-26 CURRENT 2000-02-16 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Director 2018-06-26 CURRENT 2004-02-13 Active
ZACHARY BRYAN VAUGHAN LONDON WALL PLACE (GP) LIMITED Director 2018-06-14 CURRENT 2012-06-27 Active
ZACHARY BRYAN VAUGHAN PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED Director 2018-06-06 CURRENT 2015-11-20 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL NOMINEE LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2018-06-06 CURRENT 2017-11-21 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2018-06-06 CURRENT 2002-02-06 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN BOP (GP) HOLDINGS LIMITED Director 2018-06-06 CURRENT 2010-03-30 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL GP LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK PM) LIMITED Director 2018-06-06 CURRENT 2003-07-31 Active
ZACHARY BRYAN VAUGHAN BOP (UK) LIMITED Director 2018-06-06 CURRENT 2013-11-06 Active
ZACHARY BRYAN VAUGHAN EDYN LIMITED Director 2018-02-26 CURRENT 2011-05-18 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ZACHARY BRYAN VAUGHAN EDYN DEVELOPMENT STUDIO LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
ZACHARY BRYAN VAUGHAN LONGLEAT PROPERTY LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (UK) GROUP LIMITED Director 2015-10-16 CURRENT 2003-11-24 Active
ZACHARY BRYAN VAUGHAN CP WHINFELL VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2015-10-16 CURRENT 2015-03-02 Active
ZACHARY BRYAN VAUGHAN SPV2 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN SPV1 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN COMET REFICO LIMITED Director 2015-10-16 CURRENT 2006-11-09 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 1) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP ELVEDEN VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN CENTER PARCS LIMITED Director 2015-10-16 CURRENT 1985-04-25 Active
ZACHARY BRYAN VAUGHAN CP SHERWOOD VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP LONGLEAT VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-10-16 CURRENT 2015-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-25DIRECTOR APPOINTED MR JAMES BRADLEY HYLER
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN
2023-02-21SECRETARY'S DETAILS CHNAGED FOR MR RAJBINDER SINGH-DEHAL on 2023-02-21
2023-01-04DIRECTOR APPOINTED MRS KATRINA JAMIESON
2022-08-03AAFULL ACCOUNTS MADE UP TO 22/04/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-23PSC07CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23PSC02Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on 2019-01-08
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER DALBY
2021-11-18CH01Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20
2021-10-18AAFULL ACCOUNTS MADE UP TO 22/04/21
2021-07-13SH0110/07/20 STATEMENT OF CAPITAL GBP 32045.60291
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-05-21SH0120/05/21 STATEMENT OF CAPITAL GBP 32045.60293
2021-01-05AAFULL ACCOUNTS MADE UP TO 22/04/20
2020-09-29CH01Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20
2020-09-25CH01Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-29AP01DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE
2020-05-27SH0114/05/20 STATEMENT OF CAPITAL GBP 32045.60290
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN
2020-04-21SH0108/04/20 STATEMENT OF CAPITAL GBP 32045.60289
2019-12-02CH01Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28
2019-08-20AAFULL ACCOUNTS MADE UP TO 22/04/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21CH01Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28
2018-09-13AAFULL ACCOUNTS MADE UP TO 22/04/18
2018-08-16CH01Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 32045.60288
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT
2017-08-01CH01Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03
2017-07-03AP01DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY
2017-06-06AAFULL ACCOUNTS MADE UP TO 22/04/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 32045.60288
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-17CH01Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28
2017-05-10SH02Statement of capital on 2017-04-13 GBP32,045.60288
2017-05-08SH08Change of share class name or designation
2017-05-05RES01ADOPT ARTICLES 13/04/2017
2017-05-05RES13Resolutions passed:(A) the issued 5,634,572, A1 ordinary shares of £0.00001 each; and (b) the issued 14,056,234 A2 ordinary shares of £0.00001 each; and (c) the issued 3,184,869, b ordinary shares of £0.00001 each, be consolidated and then sub-divid...
2017-01-25AAFULL ACCOUNTS MADE UP TO 22/04/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 37021.35599
2016-08-23AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON
2016-01-07TM01TERMINATE DIR APPOINTMENT
2016-01-07Annotation
2015-10-29AP01DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 37021.35
2015-08-27SH0103/08/15 STATEMENT OF CAPITAL GBP 37021.35
2015-08-10TM01Termination of appointment of a director
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WHALEY
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TODD
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RAJBINDER SINGH-DEHAL
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PARK
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MATTON
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSTON
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MOAKES
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENT
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DE'ATH
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RUDMAN
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LEAVOR
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HENDERSON
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GODDARD
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT
2015-08-06AP01DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN
2015-08-06AP01DIRECTOR APPOINTED MR ANDREW BURYCH
2015-08-05AP01DIRECTOR APPOINTED MR STEVEN SKAAR
2015-07-08AA22/04/15 TOTAL EXEMPTION FULL
2015-06-11AR0102/06/15 FULL LIST
2014-12-12Annotation
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014
2014-07-15AA22/04/14 TOTAL EXEMPTION FULL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 37018.87027
2014-06-05AR0102/06/14 FULL LIST
2014-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/13
2013-08-27SH0121/08/13 STATEMENT OF CAPITAL GBP 37018.87027
2013-08-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-21RES13COMPANY BUSINESS 12/08/2013
2013-08-21RES01ADOPT ARTICLES 12/08/2013
2013-07-26AR0102/06/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TODD / 01/01/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013
2013-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/12
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDY WIDDOWSON
2012-07-19ANNOTATIONClarification
2012-07-19RP04SECOND FILING FOR FORM AP01
2012-07-13ANNOTATIONClarification
2012-07-04AR0102/06/12 FULL LIST
2012-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-27SH02SUB-DIVISION 28/02/12
2012-03-27SH0128/02/12 STATEMENT OF CAPITAL GBP 37014.64440
2012-03-14RES01ADOPT ARTICLES 28/02/2012
2012-03-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-01AP01DIRECTOR APPOINTED MRS KAREN HENDERSON
2012-03-01AP01DIRECTOR APPOINTED MR ANDREW JOHN DE'ATH
2012-03-01AP01DIRECTOR APPOINTED MR WAYNE MATTON
2012-03-01AP01DIRECTOR APPOINTED MR CHRISTOPHER RUSTON
2012-03-01AP01DIRECTOR APPOINTED MR JAMES WILLIAM ALLANSON BARRETT
2012-03-01AP01DIRECTOR APPOINTED MRS SUSAN GODDARD
2012-03-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN NEILSON
2012-03-01AP01DIRECTOR APPOINTED MR ANDY WILLIAM WIDDOWSON
2012-03-01AP01DIRECTOR APPOINTED MR MICHAEL TODD
2012-03-01AP01DIRECTOR APPOINTED MR RAJBINDER SINGH-DEHAL
2012-03-01AP01DIRECTOR APPOINTED MR PHILIP JAMES RUDMAN
2012-03-01AP01DIRECTOR APPOINTED MR ALAN PARK
2012-03-01AP01DIRECTOR APPOINTED MR KERRY MOAKES
2012-03-01AP01DIRECTOR APPOINTED MR GRAHAM WHITE
2012-03-01AP01DIRECTOR APPOINTED MR COLIN BERNARD WHALEY
2012-03-01AP01DIRECTOR APPOINTED MRS JUDITH ELIZABETH LEAVOR
2012-03-01AP01DIRECTOR APPOINTED MR PAUL KENT
2012-03-01AP01DIRECTOR APPOINTED MR MARTIN ROBINSON
2011-10-19RES01ADOPT ARTICLES 01/09/2011
2011-09-07AP01DIRECTOR APPOINTED MR MARTIN PETER DALBY
2011-09-07AP01DIRECTOR APPOINTED MR PAUL INGLETT
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2011-09-05AP03SECRETARY APPOINTED MR RAJBINDER SINGH-DEHAL
2011-09-05AA01CURRSHO FROM 30/06/2012 TO 22/04/2012
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2011-09-01RES15CHANGE OF NAME 01/09/2011
2011-09-01CERTNMCOMPANY NAME CHANGED ALNERY NO. 2976 LIMITED CERTIFICATE ISSUED ON 01/09/11
2011-09-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CP MGMT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CP MGMT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CP MGMT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-22

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP MGMT LIMITED

Intangible Assets
Patents
We have not found any records of CP MGMT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CP MGMT LIMITED
Trademarks
We have not found any records of CP MGMT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP MGMT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CP MGMT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CP MGMT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP MGMT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP MGMT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG22 9DP