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Company Information for

CP GLOBAL TRADING LLP

UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON, E1 7SA,
Company Registration Number
OC384364
Limited Liability Partnership
Active

Company Overview

About Cp Global Trading Llp
CP GLOBAL TRADING LLP was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active". Cp Global Trading Llp is a Limited Liability Partnership registered in ENGLAND 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 GLOBAL TRADING LLP
 
Legal Registered Office
UNIVERSAL HOUSE
88-94 WENTWORTH STREET
LONDON
E1 7SA
Other companies in EC1N
 
Filing Information
Company Number OC384364
Company ID Number OC384364
Date formed 2013-04-12
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB186184479  
Last Datalog update: 2023-09-05 16:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP GLOBAL TRADING LLP
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Company Officers of CP GLOBAL TRADING LLP

Current Directors
Officer Role Date Appointed
CERVEJARIA PETROPOLIS S/A
Limited Liability Partnership (LLP) Designated Member 2013-04-12
ZUQUETTI & MARZOLA PARTICIPACOES E REPRESENTACOES LTDA
Limited Liability Partnership (LLP) Designated Member 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
VORONEZ MANAGEMENT S A
Limited Liability Partnership (LLP) Designated Member 2013-04-12 2014-06-10

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
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02LLAD01Change of registered office address for limited liability partnership from Unit 3.1 Bank Studios Park Royal Road London NW10 7LQ England to Universal House 88-94 Wentworth Street London E1 7SA
2022-06-01LLCS01Confirmation statement with no updates made up to 2022-04-11
2022-03-15DISS40Compulsory strike-off action has been discontinued
2022-03-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-02LLCS01Confirmation statement with no updates made up to 2021-04-11
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13LLCS01Confirmation statement with no updates made up to 2020-04-11
2020-01-27LLAD01Change of registered office address for limited liability partnership from C/O Emicapital Europe Ltd Salisbury House London Wall Unit 702 London EC2M 5QQ to Unit 3.1 Bank Studios Park Royal Road London NW10 7LQ
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03LLCS01Confirmation statement with no updates made up to 2019-04-11
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24LLCS01Confirmation statement with no updates made up to 2018-04-11
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LLCS01Confirmation statement with no updates made up to 2017-04-11
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LLAR01LLP Annual return made up to 2016-04-12
2015-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14LLAR01LLP Annual return made up to 2015-04-12
2015-02-17LLAD01Change of registered office address for limited liability partnership from No 6 Dyer's Buildings 3Rd Floor South London EC1N 2JT to C/O Emicapital Europe Ltd Salisbury House London Wall Unit 702 London EC2M 5QQ
2014-11-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-04-30 to 2013-12-31
2014-07-21LLTM01Limited liability partnership termination of member Voronez Management S A on 2014-06-10
2014-07-21LLAP02Limited liability partnership appointment of corporate member Zuquetti & Marzola Participacoes E Representacoes Ltda
2014-04-28LLAR01LLP Annual return made up to 2014-04-12
2013-04-12LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CP GLOBAL TRADING LLP 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 GLOBAL TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CP GLOBAL TRADING LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 GLOBAL TRADING LLP

Intangible Assets
Patents
We have not found any records of CP GLOBAL TRADING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CP GLOBAL TRADING LLP
Trademarks
We have not found any records of CP GLOBAL TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP GLOBAL TRADING LLP. 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 (None Supplied) as CP GLOBAL TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CP GLOBAL TRADING LLP 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 GLOBAL TRADING LLP 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 GLOBAL TRADING LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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