Cp Mgmt Limited in New Ollerton NEWARK - NG22 9DP

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Cp Mgmt Limited NEWARK

Cp Mgmt started in year 2011 as Private Limited Company with registration number 07656457. The Cp Mgmt company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Newark at One Edison Rise. Postal code: NG22 9DP. Since 2011-09-01 Cp Mgmt Limited is no longer carrying the name Alnery No. 2976.

At the moment there are 4 directors in the the company, namely James H., Katrina J. and Benedict A. and others. In addition one secretary - Rajbinder S. - is with the firm. As of 26 April 2024, there were 25 ex directors - Zachary V., Steven S. and others listed below. There were no ex secretaries.

Cp Mgmt Limited Address / Contact

Office Address	One Edison Rise
Office Address2	New Ollerton
Town	Newark
Post code	NG22 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07656457
Date of Incorporation	Thu, 2nd Jun 2011
Industry	Other service activities not elsewhere classified
End of financial Year	22nd April
Company age	13 years old
Account next due date	Mon, 22nd Jan 2024 (95 days after)
Account last made up date	Fri, 22nd Apr 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

James H.

Position: Director

Appointed: 24 April 2023

Katrina J.

Position: Director

Appointed: 12 December 2022

Benedict A.

Position: Director

Appointed: 11 May 2020

Colin M.

Position: Director

Appointed: 03 July 2017

Rajbinder S.

Position: Secretary

Appointed: 01 September 2011

Zachary V.

Position: Director

Appointed: 16 October 2015

Resigned: 14 April 2023

Steven S.

Position: Director

Appointed: 03 August 2015

Resigned: 16 October 2015

Andrew B.

Position: Director

Appointed: 03 August 2015

Resigned: 22 February 2016

Kevin M.

Position: Director

Appointed: 03 August 2015

Resigned: 11 May 2020

Martin R.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Alan P.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Colin W.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Andy W.

Position: Director

Appointed: 28 February 2012

Resigned: 31 July 2012

James B.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Paul K.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Christopher T.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Wayne M.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Kerry M.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Philip R.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Christopher R.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Rajbinder S.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Graham W.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Michael N.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Andrew D.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Susan G.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Karen H.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Judith L.

Position: Director

Appointed: 28 February 2012

Resigned: 03 August 2015

Martin D.

Position: Director

Appointed: 01 September 2011

Resigned: 22 April 2022

Paul I.

Position: Director

Appointed: 01 September 2011

Resigned: 04 August 2017

Craig M.

Position: Director

Appointed: 02 June 2011

Resigned: 01 September 2011

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 02 June 2011

Resigned: 01 September 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 02 June 2011

Resigned: 01 September 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 01 September 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Center Parcs Finance Holdings 2 Ltd from Newark, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brookfield Asset Management Inc that put Ontario, Canada as the address. This PSC has a legal form of "a public corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Center Parcs Finance Holdings 2 Ltd

One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11725903
Notified on	8 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brookfield Asset Management Inc

Brookfield Place 181 Bay Street Suite 300, Toronto, Ontario, Onm5j 2t3, M5J2T3, Canada

Legal authority	Canada (Ontario)
Legal form	Public Corporation
Country registered	Ontario
Place registered	Ministry Of Government Services
Registration number	1644037
Notified on	6 April 2016
Ceased on	8 January 2019
Nature of control:	significiant influence or control

Company previous names

Alnery No. 2976	September 1, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-22 filed on: 11th, November 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2023-04-22 filed on: 11th, November 2023	accounts	Free Download
AP01	New director was appointed on 2023-04-24 filed on: 25th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-14 filed on: 18th, April 2023	officers	Free Download (1 page)
CH03	On 2023-02-21 secretary's details were changed filed on: 21st, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-12 filed on: 4th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-04-22 filed on: 3rd, August 2022	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2022-04-22 filed on: 22nd, April 2022	officers	Free Download (1 page)
CH01	On 2021-06-20 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-04-22 filed on: 18th, October 2021	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2021-02-17: 32045.60 GBP filed on: 13th, July 2021	capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-07-10: 32045.60 GBP filed on: 13th, July 2021	capital	Free Download (4 pages)
SH01	Statement of Capital on 2021-05-20: 32045.60 GBP filed on: 21st, May 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-04-22 filed on: 5th, January 2021	accounts	Free Download (20 pages)
CH01	On 2020-03-20 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
CH01	On 2019-01-25 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-11 filed on: 29th, June 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-05-14: 32045.60 GBP filed on: 27th, May 2020	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2020-05-11 filed on: 13th, May 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-04-08: 32045.60 GBP filed on: 21st, April 2020	capital	Free Download (4 pages)
CH01	On 2019-08-28 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-04-22 filed on: 20th, August 2019	accounts	Free Download (16 pages)
CH01	On 2017-07-28 director's details were changed filed on: 21st, June 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-04-22 filed on: 13th, September 2018	accounts	Free Download (17 pages)
CH01	On 2018-08-13 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 2018-08-13 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-04 filed on: 14th, August 2017	officers	Free Download (1 page)
CH01	On 2017-07-03 director's details were changed filed on: 1st, August 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2017-07-03 filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-04-22 filed on: 6th, June 2017	accounts	Free Download (17 pages)
CH01	On 2017-04-28 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, May 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, May 2017	resolution	Free Download (45 pages)
AA	Full accounts data made up to 2016-04-22 filed on: 25th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 23rd, August 2016	annual return	Free Download (29 pages)
TM01	Director appointment termination date: 2016-02-22 filed on: 9th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 25th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-16 filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-16 filed on: 28th, October 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2015-08-03: 37021.35 GBP filed on: 27th, August 2015	capital	Free Download (11 pages)
TM01	Director appointment termination date: 2015-08-10 filed on: 10th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-03 filed on: 6th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-03 filed on: 6th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-03 filed on: 6th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-03 filed on: 5th, August 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-04-22 filed on: 8th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 11th, June 2015	annual return	Free Download (26 pages)
TM01	Director appointment termination date: 9999-12-31 filed on: 28th, January 2015	officers	Free Download (1 page)
CH01	On 2014-09-01 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-04-22 filed on: 15th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 5th, June 2014	annual return	Free Download (26 pages)
SH01	Statement of Capital on 2014-06-05: 37018.87 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-22 filed on: 22nd, January 2014	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2013-08-21: 37018.87 GBP filed on: 27th, August 2013	capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 21st, August 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 21st, August 2013	resolution	Free Download (26 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 26th, July 2013	annual return	Free Download (15 pages)
CH01	On 2013-01-01 director's details were changed filed on: 26th, July 2013	officers	Free Download (2 pages)
CH01	On 2013-04-17 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
CH01	On 2013-04-17 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-04-22 filed on: 24th, January 2013	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2012-08-13 filed on: 13th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 4th, July 2012	annual return	Free Download (23 pages)
SH01	Statement of Capital on 2012-02-28: 37014.64 GBP filed on: 27th, March 2012	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 27th, March 2012	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2012-02-28 filed on: 27th, March 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, March 2012	resolution	Free Download (26 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, October 2011	resolution	Free Download (14 pages)
AP01	New director was appointed on 2011-09-07 filed on: 7th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-07 filed on: 7th, September 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-09-06 filed on: 6th, September 2011	address	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-05 filed on: 5th, September 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-05 filed on: 5th, September 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-05 filed on: 5th, September 2011	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2012-06-30 to 2012-04-22 filed on: 5th, September 2011	accounts	Free Download (1 page)
AP03	On 2011-09-05 - new secretary appointed filed on: 5th, September 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-09-05 filed on: 5th, September 2011	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 1st, September 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2976 LIMITEDcertificate issued on 01/09/11 filed on: 1st, September 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-09-01	change of name
NEWINC	Incorporation filed on: 2nd, June 2011	incorporation	Free Download (23 pages)

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