CP MGMT LIMITED

active Company number 07656457

Private Limited by Shares · Incorporated on 2nd Jun 2011

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SIC code: 96090
Registered office: Newark, NG22 9DP
Company type: Private Limited by Shares
Accounts: Next due 22nd Jan 2027

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Overview

CP MGMT LIMITED is a private limited by shares company based in Newark. It was incorporated on 2nd Jun 2011 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

21 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in Newark (NG) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benedict Annable	Director	11th May 2020		British	View profile
James Hyler	Director	24th Apr 2023		American	View profile
Katrina Jamieson	Director	12th Dec 2022		British	View profile
Colin McKinlay	Director	3rd Jul 2017		British	View profile
Rajbinder Singh-Dehal	Secretary	1st Sep 2011	This company	Not recorded	View profile
Center Parcs Finance Holdings 2 Ltd	Corporate PSC	8th Jan 2019	—	—	View profile
Brookfield Asset Management Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
CPUK6 LIMITED	12891537	21st Sep 2020	active
CPUK6 HOLDCO LIMITED	12885538	17th Sep 2020	active
CENTER PARCS FINANCE BORROWER LIMITED	11725898	13th Dec 2018	active
CENTER PARCS FINANCE HOLDINGS 2 LIMITED	11725903	13th Dec 2018	active
CENTER PARCS (GROUP HOLDINGS) LTD	11725901	13th Dec 2018	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 2011
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 22nd Jan 2027
Last accounts made up: 22nd Apr 2025
Accounting reference date: 22nd Apr

Timeline

2nd Jun 2011 Company incorporated
2nd Jun 2011 Craig Morris appointed as Director
2nd Jun 2011 ALNERY INCORPORATIONS NO. 1 LIMITED appointed as Corporate director
2nd Jun 2011 ALNERY INCORPORATIONS NO. 1 LIMITED appointed as Corporate secretary
2nd Jun 2011 ALNERY INCORPORATIONS NO. 2 LIMITED appointed as Corporate director
1st Sep 2011 Craig Morris resigned as Director
1st Sep 2011 ALNERY INCORPORATIONS NO. 1 LIMITED resigned as Corporate director
1st Sep 2011 ALNERY INCORPORATIONS NO. 1 LIMITED resigned as Corporate secretary
1st Sep 2011 ALNERY INCORPORATIONS NO. 2 LIMITED resigned as Corporate director
1st Sep 2011 Rajbinder Singh-Dehal appointed as Secretary
1st Sep 2011 Paul Inglett appointed as Director
1st Sep 2011 Martin Dalby appointed as Director
28th Feb 2012 Colin Whaley appointed as Director
28th Feb 2012 Christopher Todd appointed as Director
28th Feb 2012 Philip Rudman appointed as Director
28th Feb 2012 Karen Henderson appointed as Director
28th Feb 2012 Alan Park appointed as Director
28th Feb 2012 James Barrett appointed as Director
28th Feb 2012 Andrew De'Ath appointed as Director
28th Feb 2012 Kerry Moakes appointed as Director
28th Feb 2012 Martin Robinson appointed as Director
28th Feb 2012 Judith Leavor appointed as Director
28th Feb 2012 Rajbinder Singh-Dehal appointed as Director
28th Feb 2012 Andy Widdowson appointed as Director
28th Feb 2012 Susan Goddard appointed as Director
28th Feb 2012 Christopher Ruston appointed as Director
28th Feb 2012 Wayne Matton appointed as Director
28th Feb 2012 Michael Neilson appointed as Director
28th Feb 2012 Graham White appointed as Director
28th Feb 2012 Paul Kent appointed as Director
31st Jul 2012 Andy Widdowson resigned as Director
3rd Aug 2015 Colin Whaley resigned as Director
3rd Aug 2015 Christopher Todd resigned as Director
3rd Aug 2015 Philip Rudman resigned as Director
3rd Aug 2015 Karen Henderson resigned as Director
3rd Aug 2015 Alan Park resigned as Director
3rd Aug 2015 James Barrett resigned as Director
3rd Aug 2015 Andrew De'Ath resigned as Director
3rd Aug 2015 Kerry Moakes resigned as Director
3rd Aug 2015 Martin Robinson resigned as Director
3rd Aug 2015 Judith Leavor resigned as Director
3rd Aug 2015 Rajbinder Singh-Dehal resigned as Director
3rd Aug 2015 Susan Goddard resigned as Director
3rd Aug 2015 Christopher Ruston resigned as Director
3rd Aug 2015 Wayne Matton resigned as Director
3rd Aug 2015 Kevin McCrain appointed as Director
3rd Aug 2015 Steven Skaar appointed as Director
3rd Aug 2015 Andrew Burych appointed as Director
3rd Aug 2015 Michael Neilson resigned as Director
3rd Aug 2015 Graham White resigned as Director
3rd Aug 2015 Paul Kent resigned as Director
16th Oct 2015 Steven Skaar resigned as Director
16th Oct 2015 Zachary Vaughan appointed as Director
22nd Feb 2016 Andrew Burych resigned as Director
6th Apr 2016 Brookfield Asset Management Inc appointed as Corporate PSC
3rd Jul 2017 Colin McKinlay appointed as Director
4th Aug 2017 Paul Inglett resigned as Director
8th Jan 2019 Center Parcs Finance Holdings 2 Ltd appointed as Corporate PSC
8th Jan 2019 Brookfield Asset Management Inc ceased to be a Corporate PSC
11th May 2020 Kevin McCrain resigned as Director
11th May 2020 Benedict Annable appointed as Director
22nd Apr 2022 Martin Dalby resigned as Director
12th Dec 2022 Katrina Jamieson appointed as Director
14th Apr 2023 Zachary Vaughan resigned as Director
24th Apr 2023 James Hyler appointed as Director
3rd Jul 2026 Confirmation statement made up
22nd Jan 2027 Next accounts due

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