Cpuk Ltd
- Active
- Incorporated on 28 Oct 2014
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cpuk Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Yosof Anthony Steven Boyd Ewing | Director | 28 Oct 2014 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 28 Oct 2014 | - | Resigned 28 Oct 2014 |
3 | James Stuart Mcmeekin | Director | 28 Oct 2014 | Scottish | Resigned 28 Oct 2014 |
4 | COSEC LIMITED | Corporate Director | 28 Oct 2014 | - | Resigned 28 Oct 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Yosof Anthony Steven Boyd Ewing Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cpuk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 28 Jul 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 28 Oct 2022 | Download PDF |
3 | Accounts - Total Exemption Full | 8 Jul 2022 | Download PDF 6 Pages |
4 | Accounts - Total Exemption Full | 14 Jul 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 6 Jan 2021 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 15 Dec 2020 | Download PDF 6 Pages |
7 | Confirmation Statement - Updates | 29 Oct 2019 | Download PDF 4 Pages |
8 | Accounts - Total Exemption Full | 2 Jul 2019 | Download PDF 6 Pages |
9 | Confirmation Statement - Updates | 1 Nov 2018 | Download PDF 4 Pages |
10 | Accounts - Total Exemption Full | 30 Jul 2018 | Download PDF 6 Pages |
11 | Confirmation Statement - Updates | 31 Oct 2017 | Download PDF 4 Pages |
12 | Accounts - Total Exemption Small | 27 Jul 2017 | Download PDF 6 Pages |
13 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 5 Pages |
14 | Accounts - Total Exemption Small | 1 Jun 2016 | Download PDF 6 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 3 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2014 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2014 | Download PDF 1 Pages |
18 | Incorporation - Company | 28 Oct 2014 | Download PDF 29 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 28 Oct 2014 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2014 | Download PDF 1 Pages |
21 | Address - Change Registered Office Company With Date Old New | 28 Oct 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Nua Energy Limited Mutual People: Yosof Anthony Steven Boyd Ewing | Active |
2 | Smm7 Limited Mutual People: Yosof Anthony Steven Boyd Ewing | Active |
3 | Xyz Contracting Ltd Mutual People: Yosof Anthony Steven Boyd Ewing | Liquidation |
4 | Constructpro Ltd Mutual People: Yosof Anthony Steven Boyd Ewing | dissolved |