CPRIME LIMITED

active Company number 03600183

Private Limited by Shares · Incorporated on 17th Jul 1998

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SIC codes: 62020, 62090
Registered office: Leeds, LS1 4JB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CPRIME LIMITED is a private limited by shares company based in Leeds. It was incorporated on 17th Jul 1998 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

2 Directors View directors

2 Companies at address View all 94 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Makarand Teje	Director	2nd Sep 2025	This company	American	View profile
Darren Wilmshurst	Director	1st Jul 2013		British	View profile
Radtac Holdings Limited	Corporate PSC	28th Jul 2020	—	—	View profile
Peter Vincent Measey (ceased)	PSC	6th Apr 2016	—	British	View profile
Michael Peter Short (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
RADTAC HOLDINGS LIMITED	12504202	9th Mar 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 1998
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jul 1998 Company incorporated
17th Jul 1998 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
17th Jul 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Jul 1998 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
24th Jul 1998 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Jul 1998 Peter Bartolo appointed as Director
24th Jul 1998 Ivan Bartolo appointed as Director
24th Jul 1998 Ivan Bartolo appointed as Secretary
1st Feb 2001 Peter Bartolo resigned as Director
1st Feb 2001 David Hicks appointed as Director
1st Feb 2001 David Hicks appointed as Secretary
8th Feb 2001 Ivan Bartolo resigned as Director
8th Feb 2001 Peter Measey appointed as Director
8th Feb 2001 Ivan Bartolo resigned as Secretary
1st Apr 2002 PALMERSTON SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2002 Paul Noakes appointed as Director
1st Apr 2002 David Hicks resigned as Secretary
30th Dec 2003 Paul Noakes resigned as Director
20th Oct 2004 PALMERSTON SECRETARIES LIMITED resigned as Corporate secretary
21st Oct 2004 David Hicks appointed as Secretary
18th May 2012 David Hicks resigned as Director
18th May 2012 David Hicks resigned as Secretary
21st May 2012 Michael Short appointed as Director
1st Jul 2013 Darren Wilmshurst appointed as Director
1st Nov 2013 Richard Lindsay appointed as Director
1st Jan 2015 Eileen Measey appointed as Director
1st Apr 2016 Michelle Sutton appointed as Director
1st Apr 2016 Daniel Bjorkeroth appointed as Director
6th Apr 2016 Peter Vincent Measey appointed as PSC
6th Apr 2016 Michael Peter Short appointed as PSC
1st Sep 2016 Richard Lindsay resigned as Director
1st Sep 2016 Michael Short resigned as Director
21st Nov 2017 Michael Peter Short ceased to be a PSC
1st Jan 2018 Alex Gray appointed as Director
23rd Jan 2019 Michelle Sutton resigned as Director
1st Apr 2020 Eileen Measey resigned as Director
28th Jul 2020 Radtac Holdings Limited appointed as Corporate PSC
28th Jul 2020 Peter Vincent Measey ceased to be a PSC
1st Mar 2021 Alex Gray resigned as Director
1st Mar 2021 Peter Measey resigned as Director
1st Mar 2021 Zubin Irani appointed as Director
1st Mar 2021 Gerald Attia appointed as Director
1st Mar 2021 Arnaud Flande appointed as Director
1st Jan 2022 Zubin Irani resigned as Director
1st Jan 2022 Anne Steiner appointed as Director
30th Dec 2022 Gerald Attia resigned as Director
30th Dec 2022 Arnaud Flande resigned as Director
6th Feb 2023 Anne Steiner resigned as Director
6th Feb 2023 Zubin Irani appointed as Director
12th Jun 2024 Daniel Bjorkeroth resigned as Director
12th Jun 2024 Kristy Chin appointed as Director
1st Aug 2024 Zubin Irani resigned as Director
1st Aug 2024 Srinivasan Veeraraghavachary appointed as Director
22nd Nov 2024 Kristy Chin resigned as Director
22nd Nov 2024 Jacob Hill appointed as Director
23rd Jul 2025 Jacob Hill resigned as Director
2nd Sep 2025 Srinivasan Veeraraghavachary resigned as Director
2nd Sep 2025 Makarand Teje appointed as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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