Company NameCPAG Limited
DirectorChristopher John Boon
Company StatusActive
Company Number01970863
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 58141Publishing of learned journals

Directors

Director NameMr Christopher John Boon
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2010(24 years, 3 months after company formation)
Appointment Duration7 years, 7 months
RoleChairman, Board Of Trustees
Country of ResidenceEngland
Correspondence Address30 Micawber Street
London
N1 7TB
Secretary NameMs Joyce Materego
StatusCurrent
Appointed23 May 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameMr Peter Christopher Alcock
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(6 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 November 1992)
RoleLecturer
Correspondence Address89 Southgrove Road
Sheffield
South Yorkshire
S10 2NP
Director NameMs Lynda Kay Bransbury
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(6 years after company formation)
Appointment Duration5 years, 11 months (resigned 15 November 1997)
RoleParliamentary Officer
Correspondence Address40 Dulwich Road
London
SE24 0PA
Director NameMs Joan Brown
Date of BirthJune 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(6 years after company formation)
Appointment Duration1 year, 10 months (resigned 06 November 1993)
RoleResearcher
Correspondence AddressKnocklofty Sutton Street
Bearsted
Maidstone
Kent
ME14 4HP
Director NameMr David Geoffrey Bull
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(6 years after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 1997)
RoleUniversity Lecturer
Correspondence Address170 Westbury Road
Westbury On Trym
Bristol
Avon
BS9 3AH
Director NameMr Frank Dawson
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(6 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 November 1992)
RoleUnemployed
Correspondence Address29 Northpark Street
Glasgow
Lanarkshire
G20 7AA
Scotland
Director NameMr Geoffrey Charles Fimister
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(6 years after company formation)
Appointment Duration3 years, 10 months (resigned 04 November 1995)
RolePrincipal Welfare Rights Officer
Correspondence Address26 Ripon Gardens
Newcastle Upon Tyne
Tyne & Wear
NE2 1HN
Secretary NameVictoria Mary Chapman
NationalityBritish
StatusResigned
Appointed19 December 1991(6 years after company formation)
Appointment Duration9 months, 1 week (resigned 25 September 1992)
RoleCompany Director
Correspondence Address27 Doverfield Road
London
SW2 5NE
Director NameMr Sandra Figgess
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 November 1995)
RoleWelfare Nights Worker
Correspondence Address11 Norham Gardens
Oxford
Oxfordshire
OX2 6PU
Secretary NameMs Penny Wood
NationalityBritish
StatusResigned
Appointed25 September 1992(6 years, 9 months after company formation)
Appointment Duration6 months (resigned 26 March 1993)
RoleCompany Director
Correspondence Address34 St Julians Farm Road
West Norwood
London
SE27 0RS
Director NameMs Valerie Ann Amos
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 1 month after company formation)
Appointment Duration12 months (resigned 28 January 1994)
RoleChief Executive
Correspondence Address22 Whitechapel Street
Didsbury
Manchester
M20 6UB
Secretary NameWilliam David Campbell Thomas
NationalityBritish
StatusResigned
Appointed26 March 1993(7 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 May 1999)
RoleCompany Director
Correspondence Address6 Medhurst Close
Chobham
Surrey
GU24 8PA
Director NameValerie Constance Earle
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1993(7 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 28 January 1994)
RoleDevelopment Officer Nacab
Country of ResidenceEngland
Correspondence Address161 New Norborough Road
Hall Green
Birmingham
B28 0UU
Director NameLouie Betty Burghes
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(8 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 19 May 1995)
RoleSocial Policy Researcher
Correspondence Address44 Caldervale Road
London
SW4 9LZ
Director NamePeter Cowperthwaite
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(8 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 February 1997)
RoleLocal Government Officer
Correspondence Address39 University Road
Southampton
Hampshire
SO17 1TL
Director NameMr Ewen Charles Cameron
Date of BirthOctober 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1994(8 years, 11 months after company formation)
Appointment Duration5 years (resigned 23 November 1999)
RoleCompany Director
Correspondence Address62 Millfield Lane
Nether Poppleton
York
North Yorkshire
YO2 6ND
Director NameMs Caroline Copeman
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(11 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 26 July 1999)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address13 Colnbridge Close
Staines
Middlesex
TW18 4RZ
Director NameAudrey Bronstein
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 14 November 1998)
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address79 Crotch Crescent
Marston
Oxford
OX3 0JN
Director NameJudi Clements
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 14 November 1998)
RoleChief Executive National Chari
Correspondence Address43 Sutton Square
Urswick Road Hackney
London
E5 0RY
Director NameDuleep Allirajah
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(12 years after company formation)
Appointment Duration1 year, 11 months (resigned 23 November 1999)
RoleWelfare Rights Officer
Correspondence Address12 Ulverstone Road
London
SE27 0AG
Director NameRosamund Chiosso
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1998(12 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 1999)
RoleLecturer
Correspondence Address3 Sleningford Grove
Shipley
West Yorkshire
BD18 4BW
Director NameTina Ann Davis
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1998(12 years, 11 months after company formation)
Appointment Duration1 year (resigned 23 November 1999)
RoleWelfare Benefits Worker
Correspondence Address26 St Pauls Terrace
York
YO24 4BL
Director NameMr Neil Martin Bateman
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(13 years after company formation)
Appointment Duration11 months, 1 week (resigned 23 November 1999)
RoleLocal Government Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Corder Road
Ipswich
Suffolk
IP4 2XD
Director NameParul Dilipbhai Desai
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(13 years after company formation)
Appointment Duration11 months, 1 week (resigned 23 November 1999)
RoleSolicitor
Correspondence AddressFlat 4 63 Highbury Hill
London
N5 1SX
Secretary NameStewart MacDonald Wright
NationalityBritish
StatusResigned
Appointed21 May 1999(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 March 2001)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address13 Savernake Road
London
NW3 2JT
Director NameMr Martin Michael Barnes
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1999(13 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 January 2004)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address15 Manger Road
London
N7 9TG
Secretary NameSteven Whitehead
NationalityBritish
StatusResigned
Appointed20 March 2001(15 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 October 2003)
RoleCompany Director
Correspondence Address32 Milton Avenue
Sutton
Surrey
SM1 3QB
Secretary NameMr Martin Michael Barnes
NationalityBritish
StatusResigned
Appointed18 October 2003(17 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Manger Road
London
N7 9TG
Director NameMs Gwenda Lynne Berry
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(18 years after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2005)
RolePublic Service
Country of ResidenceUnited Kingdom
Correspondence Address62 Hungerford Road
Islington
London
N7 9LP
Secretary NameMartin Hugh Waller
NationalityBritish
StatusResigned
Appointed08 January 2004(18 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 22 March 2005)
RoleRetired
Correspondence AddressCedar House
Ulting
Maldon
Essex
CM9 6QS
Secretary NameJohn William David Evans
NationalityBritish
StatusResigned
Appointed22 March 2005(19 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 October 2009)
RoleCompany Director
Correspondence AddressMilton Cottage
7 Bounds Green Road
London
N22 8HE
Director NameMs Jennifer Ann Bernard
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(20 years, 11 months after company formation)
Appointment Duration4 years (resigned 08 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Hillside Road
Chorleywood
Hertfordshire
WD3 5AP
Secretary NameMs Oyinlola Ayandokun
StatusResigned
Appointed01 February 2010(24 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 09 December 2015)
RoleCompany Director
Correspondence Address94 White Lion Street
Islington
London
N1 9PF
Secretary NameCPAG Ltd (Corporation)
StatusResigned
Appointed02 October 2009(23 years, 9 months after company formation)
Appointment Duration4 months (resigned 01 February 2010)
Correspondence Address94 White Lion Street
Islington
London
N1 9PF

Contact

Websitecpag.org.uk
Email address[email protected]
Telephone020 78377979
Telephone regionLondon

Location

Registered Address30 Micawber Street
London
N1 7TB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Child Poverty Action Group
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return30 November 2016 (11 months, 3 weeks ago)
Next Return Due14 December 2017 (3 weeks, 1 day from now)

Filing History

6 April 2016Termination of appointment of Oyinlola Ayandokun as a secretary on 9 December 2015 (1 page)
23 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(3 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015Registered office address changed from 94 White Lion Street Islington London N1 9PF to 30 Micawber Street London N1 7TB on 24 September 2015 (1 page)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(3 pages)
28 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 August 2014Secretary's details changed for Ms Oyinlola Oluwatoyin Ayandokun on 1 February 2011 (1 page)
20 August 2014Secretary's details changed for Ms Oyinlola Oluwatoyin Ayandokun on 1 February 2011 (1 page)
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(3 pages)
27 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
27 November 2012Secretary's details changed for Ms Oyinlola Ayandokun on 1 February 2011 (1 page)
27 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012Termination of appointment of Cpag Ltd as a secretary (1 page)
27 November 2012Secretary's details changed for Ms Oyinlola Ayandokun on 1 February 2011 (1 page)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 June 2011Appointment of Mr Chris Boon as a director (2 pages)
22 June 2011Appointment of Ms Oyinlola Ayandokun as a secretary (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
22 December 2010Termination of appointment of Jennifer Bernard as a director (1 page)
7 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Ms Jennifer Ann Bernard on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Ms Jennifer Ann Bernard on 7 December 2009 (2 pages)
7 October 2009Appointment of Cpag Ltd as a secretary (2 pages)
7 October 2009Termination of appointment of John Evans as a secretary (1 page)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009Return made up to 30/11/08; full list of members (3 pages)
27 May 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008Return made up to 30/11/07; full list of members (2 pages)
12 February 2007Return made up to 30/11/06; full list of members (2 pages)
18 January 2007New director appointed (4 pages)
18 January 2007Total exemption full accounts made up to 31 March 2006 (4 pages)
10 January 2007Director resigned (1 page)
1 February 2006Return made up to 30/11/05; full list of members (2 pages)
1 February 2006Director resigned (1 page)
16 November 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
12 April 2005New secretary appointed (2 pages)
6 April 2005Secretary resigned (1 page)
29 January 2005Return made up to 30/11/04; full list of members (7 pages)
3 November 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
13 February 2004Return made up to 30/11/03; full list of members (7 pages)
13 February 2004New director appointed (2 pages)
27 January 2004Secretary resigned;director resigned (1 page)
27 January 2004New secretary appointed (2 pages)
26 October 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 October 2003Secretary resigned (1 page)
26 October 2003New secretary appointed (2 pages)
3 December 2002Return made up to 30/11/02; full list of members (7 pages)
3 December 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 2002Director's particulars changed (1 page)
31 December 2001Return made up to 30/11/01; full list of members (6 pages)
5 July 2001Secretary resigned (1 page)
5 July 2001New secretary appointed (2 pages)
3 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 August 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 July 2000New director appointed (2 pages)
11 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
13 August 1999Full accounts made up to 31 March 1999 (9 pages)
12 August 1999Director resigned (1 page)
12 July 1999Secretary resigned (1 page)
30 June 1999New secretary appointed (2 pages)
10 March 1999Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 February 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
15 January 1999Full accounts made up to 31 March 1998 (12 pages)
24 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
11 September 1998Registered office changed on 11/09/98 from: 4TH floor 1-5 bath street london EC1V 9LB (1 page)
13 January 1998Return made up to 30/11/97; no change of members (10 pages)
13 January 1998New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
19 December 1997Full accounts made up to 31 March 1997 (11 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997New director appointed (2 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
30 December 1996Return made up to 30/11/96; full list of members (12 pages)
4 December 1996Full accounts made up to 31 March 1996 (12 pages)
11 June 1996Director resigned (1 page)
5 December 1995Return made up to 30/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 December 1995Full accounts made up to 31 March 1995 (11 pages)
30 November 1995Director resigned;new director appointed (2 pages)
30 November 1995Director resigned;new director appointed (2 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
16 August 1995Director resigned (2 pages)
25 May 1995Director resigned (2 pages)
25 May 1995Director resigned (2 pages)
2 May 1995New director appointed (2 pages)