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Cpe Management Limited LONDON

Cpe Management started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09595068. The Cpe Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Sensa Apartments. Postal code: NW7 1QB. Since 26th September 2019 Cpe Management Limited is no longer carrying the name Mill Hill (millbrook Park) Management Company.

The firm has 6 directors, namely Lee M., Colin G. and Ravi J. and others. Of them, Darran S., Kanther S., Jean B. have been with the company the longest, being appointed on 7 December 2017 and Lee M. has been with the company for the least time - from 24 November 2022. As of 15 May 2024, there were 5 ex directors - Sami S., Thomas B. and others listed below. There were no ex secretaries.

Cpe Management Limited Address / Contact

Office Address Sensa Apartments
Office Address2 16 Royal Engineers Way
Town London
Post code NW7 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09595068
Date of Incorporation Mon, 18th May 2015
Industry Residents property management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Lee M.

Position: Director

Appointed: 24 November 2022

Colin G.

Position: Director

Appointed: 09 May 2019

Ravi J.

Position: Director

Appointed: 09 May 2019

Darran S.

Position: Director

Appointed: 07 December 2017

Kanther S.

Position: Director

Appointed: 07 December 2017

Jean B.

Position: Director

Appointed: 07 December 2017

Sami S.

Position: Director

Appointed: 04 October 2020

Resigned: 06 March 2023

Thomas B.

Position: Director

Appointed: 07 December 2017

Resigned: 19 February 2019

David D.

Position: Director

Appointed: 07 December 2017

Resigned: 24 November 2022

Louise P.

Position: Director

Appointed: 24 May 2016

Resigned: 07 December 2017

Lavinia M.

Position: Director

Appointed: 18 May 2015

Resigned: 24 May 2016

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2015

Resigned: 03 September 2021

Chamonix Estates Limited

Position: Corporate Director

Appointed: 18 May 2015

Resigned: 07 December 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Cala Management Limited from Guildford, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Cala Management Limited

Ranger House Walnut Tree Close, Guildford, GU1 4UL, England

Legal authority Companies Act 1989
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number Sc013655
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control: significiant influence or control

Company previous names

Mill Hill (millbrook Park) Management Company September 26, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, May 2023 		Free Download (2 pages)

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