CPI UK Management Company Ltd

Company Name	CPI UK Management Company Ltd
Company Status	Active
Company Number	02859682
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)
Previous Names	CPI Group (UK) Limited and CPI Books Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Tanya Clare Dunbar
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(25 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Ms Alison Margaret Kaye
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(25 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Jonathan Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Christopher Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(30 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Gary Martin Urmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(30 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Robert Hill
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Director/Sales Executive
Correspondence Address	The Glebe House Stanton Drew Bristol BS18 4EM

Director Name	Anthony David Fisher
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Company Chairman-Accountant
Correspondence Address	Highclere House Woods Hill Limpley Stoke Bath BA3 6HZ

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Secretary
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Director Name	Mr John Patrick McCabe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 week, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 1994)
Role	Dir/Sales Ececutive
Correspondence Address	166 Newbridge Road Bath Avon BA1 3LE

Director Name	Mr Richard Stephenson Balfry
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 week, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1994)
Role	Company Director
Correspondence Address	2 Waterside Castle Combe Wiltshire SN14 7HX

Director Name	Kenneth Bateson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 1995)
Role	Cd/Printer
Correspondence Address	Uplands Innox Hill Gardens Frome Somerset BA11 2LN

Director Name	Mr Ian Hamilton Currie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 1995)
Role	Cd/Ca
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Michael Leonard Coppel
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1995)
Role	Company Director
Correspondence Address	19 Woolley Street Bradford On Avon Wiltshire BA15 1AD

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 28 January 2000)
Role	Group Finance Director
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Director Name	Peter Palframan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 months, 4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Claverton Down Road Bath Avon BA2 7AE

Director Name	Nicholas James Hollamby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	Stone Barn House Croxton Kerrial Grantham Lincolnshire NG32 1QP

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Secretary Name	Michel Carlot
Nationality	French
Status	Resigned
Appointed	28 January 1999(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Thierry De Bardies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Rue Du Belvedere 92100 Boulogne Paris Foreign France

Director Name	Michel Carlot
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Director Name	Julien Loussier
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2003(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Secretary Name	Julien Loussier
Nationality	French
Status	Resigned
Appointed	14 January 2003(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 25 May 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Resigned
Appointed	21 October 2003(10 years after company formation)
Appointment Duration	17 years, 10 months (resigned 17 August 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Kevin Paul Kelley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	2 Russett Way Kings Hill West Malling Kent Me19 4f

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(15 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Cox & Wyman House Cardiff Road Reading Berks RG1 8EX

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Panayiotis Andreou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(24 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Joost De Haas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 2018(24 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr John Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(27 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Secretary Name	Mr John Evans
Status	Resigned
Appointed	01 August 2021(27 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Company Director
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cpibooks.com
Telephone	01249 659705
Telephone region	Chippenham

Location

Registered Address	110 Beddington Lane Croydon CR0 4TD
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1m at £1	Cpi Group (Uk) LTD 100.00% Ordinary
27 at £1	Cpi Group (Uk) LTD 0.00% Ordinary B Non Voting

Financials

Year	2014
Turnover	£5,950,479
Net Worth	£17,803,845
Current Liabilities	£13,802,570

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Charges

30 September 2005	Delivered on: 11 October 2005 Satisfied on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC Paris Branch as Security Agent and as Agent for the Securedparties (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 May 2002	Delivered on: 29 May 2002 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security agent and trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 2001	Delivered on: 15 March 2001 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental charge on bath press limited shares Secured details: All obligations due or to become the borrowers (as defined) or any of them to the chargee (the "security agent") as security trustee for the secured parties (as defined) or any of them under or pursuant to the facility documents (as defined) on any account whatsoever. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
1 March 2001	Delivered on: 15 March 2001 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental charge on cox & wyman limited shares Secured details: All obligations due or to become the borrowers (as defined) or any of them to the chargee (the "security agent") as security trustee for the secured parties (as defined) or any of them under or pursuant to the facility documents (as defined) on any account whatsoever. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
29 September 2000	Delivered on: 13 October 2000 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge on bath press shares Secured details: All obligations due or to become the borrowers (as defined) or any of them to the chargee (the "security agent") as security trustee for the secured parties (as defined) or any of them under or pursuant to the facility documents (as defined) on any account whatsoever. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
29 September 2000	Delivered on: 13 October 2000 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge on cox & wyman shares Secured details: All obligations due or to become the borrowers (as defined) or any of them to the chargee (the "security agent") as security trustee for the secured parties (as defined) or any of them under or pursuant to the facility documents (as defined) on any account whatsoever. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
25 July 2000	Delivered on: 26 July 2000 Satisfied on: 3 October 2005 Persons entitled: Bedford Estates Nominees Limited Woburn Estate Company Limited Classification: Rent deposit deed Secured details: All monies from the company to the chargee under the terms of the lease (as defined). Particulars: The company's equitable interest in Â£8,625 paid into a deposit account (as defined) together with other sums paid into the account by the company pursuant to the deed. Fully Satisfied
23 September 1996	Delivered on: 7 October 1996 Satisfied on: 3 October 2005 Persons entitled: Bedford Estates Nominees Limited Woburn Estate Company Limited The Honourable Charles William Cayzer The Right Honourable Lord Wolfson The Honourable David Daniel Sieff Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed. Particulars: The company's equitable interest in: (1) the sum of Â£8,625 plus Â£1,509.38 in respect of vat paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account (as defined);. See the mortgage charge document for full details. Fully Satisfied
10 December 2009	Delivered on: 19 December 2009 Satisfied on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC, Paris Branch as Security Agent and as Agent for the Secured Parties (The Security Agent) Classification: Confirmatory guarantee & debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 October 1993	Delivered on: 2 November 1993 Satisfied on: 8 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Close Brothers Limited as Security Trustee Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
23 July 2020	Delivered on: 27 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 May 2017	Delivered on: 31 May 2017 Persons entitled: Artemid S.A.S. (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

20 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
15 March 2023	Satisfaction of charge 028596820012 in full (4 pages)
10 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 March 2022 (25 pages)
1 June 2022	Registration of charge 028596820013, created on 27 May 2022 (39 pages)
3 May 2022	Termination of appointment of John Evans as a director on 20 April 2022 (1 page)
3 May 2022	Termination of appointment of John Evans as a secretary on 20 April 2022 (1 page)
4 January 2022	Appointment of Mr Jonathan Owen as a director on 1 January 2022 (2 pages)
26 November 2021	Full accounts made up to 31 March 2021 (27 pages)
8 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
18 August 2021	Termination of appointment of Matthew William Robson as a secretary on 17 August 2021 (1 page)
18 August 2021	Termination of appointment of Matthew William Robson as a director on 17 August 2021 (1 page)
3 August 2021	Appointment of Mr John Evans as a secretary on 1 August 2021 (2 pages)
2 August 2021	Appointment of Mr John Evans as a director on 1 August 2021 (2 pages)
2 July 2021	Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021 (1 page)
4 February 2021	Full accounts made up to 31 March 2020 (22 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
27 July 2020	Registration of charge 028596820012, created on 23 July 2020 (8 pages)
27 November 2019	Full accounts made up to 31 March 2019 (23 pages)
21 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Joost De Haas as a director on 9 April 2019 (1 page)
10 April 2019	Termination of appointment of Panayiotis Andreou as a director on 9 April 2019 (1 page)
10 April 2019	Appointment of Ms Alison Margaret Kaye as a director on 9 April 2019 (2 pages)
10 April 2019	Appointment of Ms Tanya Clare Dunbar as a director on 9 April 2019 (2 pages)
12 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
26 July 2018	Appointment of Mr Joost De Haas as a director on 25 July 2018 (2 pages)
26 July 2018	Appointment of Mr Panayiotis Andreou as a director on 25 July 2018 (2 pages)
19 July 2018	Solvency Statement dated 13/07/18 (1 page)
19 July 2018	Statement of capital on 19 July 2018 GBP 2,129,327 (3 pages)
19 July 2018	Statement by Directors (1 page)
19 July 2018	Resolutions RES13 ‐ Reduction of share premium account 13/07/2018 (1 page)
10 July 2018	Full accounts made up to 31 March 2018 (22 pages)
4 July 2018	Satisfaction of charge 028596820011 in full (4 pages)
13 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 March 2017 (21 pages)
13 July 2017	Full accounts made up to 31 March 2017 (21 pages)
31 May 2017	Registration of charge 028596820011, created on 25 May 2017 (24 pages)
31 May 2017	Registration of charge 028596820011, created on 25 May 2017 (24 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 March 2016 (23 pages)
15 September 2016	Full accounts made up to 31 March 2016 (23 pages)
26 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,129,327 (6 pages)
26 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,129,327 (6 pages)
3 October 2015	Full accounts made up to 31 March 2015 (18 pages)
3 October 2015	Full accounts made up to 31 March 2015 (18 pages)
11 May 2015	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015 (1 page)
11 May 2015	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015 (1 page)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,129,327 (7 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,129,327 (7 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,129,327 (7 pages)
1 August 2014	Full accounts made up to 31 March 2014 (17 pages)
1 August 2014	Full accounts made up to 31 March 2014 (17 pages)
25 June 2014	Appointment of Mr Francois Jacques Pierre Golicheff as a director (2 pages)
25 June 2014	Appointment of Mr Francois Jacques Pierre Golicheff as a director (2 pages)
10 March 2014	Change of name notice (2 pages)
10 March 2014	Company name changed cpi books LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 (2 pages)
10 March 2014	Company name changed cpi books LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 (2 pages)
10 March 2014	Change of name notice (2 pages)
7 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 7 March 2014 (1 page)
7 March 2014	Register inspection address has been changed (1 page)
7 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 7 March 2014 (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 7 March 2014 (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register inspection address has been changed (1 page)
4 March 2014	Termination of appointment of Francois Golicheff as a director (1 page)
4 March 2014	Termination of appointment of Francois Golicheff as a director (1 page)
21 December 2013	Satisfaction of charge 10 in full (4 pages)
21 December 2013	Satisfaction of charge 9 in full (4 pages)
21 December 2013	Satisfaction of charge 10 in full (4 pages)
21 December 2013	Satisfaction of charge 9 in full (4 pages)
14 November 2013	Full accounts made up to 31 March 2013 (16 pages)
14 November 2013	Full accounts made up to 31 March 2013 (16 pages)
31 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,129,327 (6 pages)
31 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,129,327 (6 pages)
31 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,129,327 (6 pages)
28 November 2012	Full accounts made up to 31 March 2012 (16 pages)
28 November 2012	Full accounts made up to 31 March 2012 (16 pages)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
2 December 2011	Full accounts made up to 31 March 2011 (16 pages)
2 December 2011	Full accounts made up to 31 March 2011 (16 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
9 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 March 2010 (16 pages)
4 October 2010	Full accounts made up to 31 March 2010 (16 pages)
28 July 2010	Termination of appointment of Matthew Robson as a director (1 page)
28 July 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
28 July 2010	Appointment of Mr Francois Pierre Jacques Golicheff as a director (2 pages)
28 July 2010	Termination of appointment of Matthew Robson as a director (1 page)
28 July 2010	Appointment of Mr Francois Pierre Jacques Golicheff as a director (2 pages)
28 July 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
28 April 2010	Termination of appointment of Pierre Catte as a director (1 page)
28 April 2010	Termination of appointment of Pierre Catte as a director (1 page)
2 March 2010	Company name changed cpi group (uk) LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Company name changed cpi group (uk) LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 10 (14 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 10 (14 pages)
16 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,129,327 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,129,327 (4 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
12 December 2009	Statement of company's objects (2 pages)
12 December 2009	Statement of company's objects (2 pages)
15 October 2009	Director's details changed for Matthew William Robson on 1 January 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Matthew William Robson on 1 January 2009 (2 pages)
15 October 2009	Director's details changed for Matthew William Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Matthew William Robson on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Matthew William Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Matthew William Robson on 1 January 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
15 December 2008	Return made up to 06/10/08; full list of members (3 pages)
15 December 2008	Return made up to 06/10/08; full list of members (3 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
17 September 2008	Appointment terminated director kevin kelley (1 page)
17 September 2008	Appointment terminated director kevin kelley (1 page)
9 July 2008	Full accounts made up to 31 March 2008 (16 pages)
9 July 2008	Full accounts made up to 31 March 2008 (16 pages)
30 January 2008	Return made up to 06/10/07; full list of members (2 pages)
30 January 2008	Return made up to 06/10/07; full list of members (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2007	Full accounts made up to 31 March 2007 (17 pages)
20 July 2007	Full accounts made up to 31 March 2007 (17 pages)
19 October 2006	Return made up to 06/10/06; full list of members (2 pages)
19 October 2006	Return made up to 06/10/06; full list of members (2 pages)
29 August 2006	Full accounts made up to 31 March 2006 (17 pages)
29 August 2006	Full accounts made up to 31 March 2006 (17 pages)
27 March 2006	Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL (1 page)
27 March 2006	Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL (1 page)
23 November 2005	Full accounts made up to 31 March 2005 (16 pages)
23 November 2005	Full accounts made up to 31 March 2005 (16 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Declaration of assistance for shares acquisition (14 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Declaration of assistance for shares acquisition (13 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Declaration of assistance for shares acquisition (13 pages)
19 October 2005	Declaration of assistance for shares acquisition (14 pages)
12 October 2005	Return made up to 06/10/05; full list of members (3 pages)
12 October 2005	Return made up to 06/10/05; full list of members (3 pages)
11 October 2005	Particulars of mortgage/charge (11 pages)
11 October 2005	Particulars of mortgage/charge (11 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 November 2004	Return made up to 06/10/04; full list of members (8 pages)
11 November 2004	Return made up to 06/10/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 31 March 2003 (17 pages)
6 May 2004	Full accounts made up to 31 March 2003 (17 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
23 October 2003	Return made up to 06/10/03; full list of members (8 pages)
23 October 2003	Return made up to 06/10/03; full list of members (8 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (17 pages)
3 February 2003	Full accounts made up to 31 March 2002 (17 pages)
7 November 2002	Return made up to 06/10/02; full list of members (8 pages)
7 November 2002	Return made up to 06/10/02; full list of members (8 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
7 June 2002	Declaration of assistance for shares acquisition (12 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
26 October 2001	Full accounts made up to 31 March 2001 (18 pages)
26 October 2001	Full accounts made up to 31 March 2001 (18 pages)
19 October 2001	Return made up to 06/10/01; full list of members (7 pages)
19 October 2001	Return made up to 06/10/01; full list of members (7 pages)
15 March 2001	Particulars of mortgage/charge (7 pages)
15 March 2001	Particulars of mortgage/charge (7 pages)
15 March 2001	Particulars of mortgage/charge (7 pages)
15 March 2001	Particulars of mortgage/charge (7 pages)
13 November 2000	Return made up to 06/10/00; full list of members (8 pages)
13 November 2000	Return made up to 06/10/00; full list of members (8 pages)
16 October 2000	Declaration of assistance for shares acquisition (14 pages)
16 October 2000	Declaration of assistance for shares acquisition (14 pages)
16 October 2000	Declaration of assistance for shares acquisition (18 pages)
16 October 2000	Declaration of assistance for shares acquisition (18 pages)
16 October 2000	Declaration of assistance for shares acquisition (18 pages)
16 October 2000	Declaration of assistance for shares acquisition (18 pages)
13 October 2000	Particulars of mortgage/charge (7 pages)
13 October 2000	Particulars of mortgage/charge (7 pages)
13 October 2000	Particulars of mortgage/charge (7 pages)
13 October 2000	Particulars of mortgage/charge (7 pages)
18 September 2000	Full accounts made up to 31 March 2000 (21 pages)
18 September 2000	Full accounts made up to 31 March 2000 (21 pages)
12 September 2000	Company name changed bpmg LIMITED\certificate issued on 12/09/00 (3 pages)
12 September 2000	Company name changed bpmg LIMITED\certificate issued on 12/09/00 (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
6 February 2000	Secretary resigned (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Secretary resigned (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
5 February 2000	New secretary appointed (2 pages)
5 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (3 pages)
27 January 2000	Registered office changed on 27/01/00 from: 3 palace yard mews queen square bath avon BA1 2NH (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 3 palace yard mews queen square bath avon BA1 2NH (1 page)
14 October 1999	Return made up to 06/10/99; full list of members (7 pages)
14 October 1999	Return made up to 06/10/99; full list of members (7 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 March 1999 (20 pages)
28 July 1999	Full accounts made up to 31 March 1999 (20 pages)
10 November 1998	Return made up to 06/10/98; full list of members (9 pages)
10 November 1998	Return made up to 06/10/98; full list of members (9 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
23 July 1998	Full accounts made up to 31 March 1998 (21 pages)
23 July 1998	Full accounts made up to 31 March 1998 (21 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
2 November 1997	Return made up to 06/10/97; no change of members (7 pages)
2 November 1997	Return made up to 06/10/97; no change of members (7 pages)
21 July 1997	Full accounts made up to 31 March 1997 (21 pages)
21 July 1997	Full accounts made up to 31 March 1997 (21 pages)
5 November 1996	Return made up to 06/10/96; no change of members (8 pages)
5 November 1996	Return made up to 06/10/96; no change of members (8 pages)
7 October 1996	Particulars of mortgage/charge (7 pages)
7 October 1996	Particulars of mortgage/charge (7 pages)
3 October 1996	Full accounts made up to 31 March 1996 (21 pages)
3 October 1996	Full accounts made up to 31 March 1996 (21 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
30 April 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
30 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
30 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
29 April 1996	Re-registration of Memorandum and Articles (13 pages)
29 April 1996	Application for reregistration from PLC to private (1 page)
29 April 1996	Re-registration of Memorandum and Articles (13 pages)
29 April 1996	Application for reregistration from PLC to private (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director's particulars changed (1 page)
19 February 1996	Director's particulars changed (1 page)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1995	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 26/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
26 October 1995	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 26/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
27 September 1995	Registered office changed on 27/09/95 from: 27 queen square bath avonmouth BA1 2HX (1 page)
27 September 1995	Registered office changed on 27/09/95 from: 27 queen square bath avonmouth BA1 2HX (1 page)
18 August 1995	Full accounts made up to 31 March 1995 (22 pages)
18 August 1995	Full accounts made up to 31 March 1995 (22 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 November 1993	New director appointed (3 pages)
9 November 1993	New director appointed (3 pages)
9 November 1993	New director appointed (3 pages)
9 November 1993	New director appointed (3 pages)
9 November 1993	Memorandum and Articles of Association (12 pages)
9 November 1993	New director appointed (3 pages)
9 November 1993	New director appointed (3 pages)
9 November 1993	New director appointed (3 pages)
9 November 1993	New director appointed (3 pages)
9 November 1993	Memorandum and Articles of Association (12 pages)
18 October 1993	Company name changed centralprofit public LIMITED com pany\certificate issued on 18/10/93 (2 pages)
18 October 1993	Company name changed centralprofit public LIMITED com pany\certificate issued on 18/10/93 (2 pages)
6 October 1993	Incorporation (10 pages)
6 October 1993	Incorporation (10 pages)

CPI UK Management Company Ltd

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