CP Training Services Limited

Company Name	CP Training Services Limited
Company Status	Active
Company Number	03403627
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)
Previous Name	Whitegate Training Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Stone
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 August 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Director Name	Mr Alex James Mortimer
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 August 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upminster Court, 133 Hall Lane Upminster RM14 1AL

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	31 July 2019(22 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Upminster Court, 133 Hall Lane Upminster RM14 1AL

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upminster Court, 133 Hall Lane Upminster RM14 1AL

Director Name	Geoffrey John Begley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Management Of Training Program
Country of Residence	United Kingdom
Correspondence Address	Willow House Boreham Street Hailsham East Sussex BN27 4SF

Director Name	Georgina Vivian Fraser
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	90 Howlett Drive Hailsham East Sussex BN27 1QW

Secretary Name	Beryl Marguerite Begley
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Willow House Boreham Street Hailsham East Sussex BN27 4SF

Director Name	Dr Allen Stephen Booy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gables 6 Nene Close Guyhirn Wisbech Cambridgeshire PE13 4EX

Secretary Name	Mr Barry George Tuck
Status	Resigned
Appointed	26 August 2015(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cp-training-consortium.co.uk/
Telephone	020 71938976
Telephone region	London

Location

Registered Address	Upminster Court 133 Hall Lane Upminster RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Supply Chain Academy Limited 50.00% Ordinary
100 at £1	Supply Chain Academy Limited 50.00% Preference

Financials

Year	2014
Net Worth	-£12,650
Cash	£72,134
Current Liabilities	£272,424

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
15 June 2023	Termination of appointment of Alex James Mortimer as a director on 15 June 2023 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
29 September 2022	Appointment of Mr Iain Robert Liddell as a director on 21 September 2022 (2 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
21 December 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 July 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
3 February 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
2 February 2021	Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page)
15 December 2020	Registered office address changed from C/O Barry Tuck Upminster Court 133 Hall Lane Upminster Essex RM14 1AL to Upminster Court, 133 Hall Lane Upminster RM14 1AL on 15 December 2020 (1 page)
4 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page)
31 July 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
2 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Allen Stephen Booy as a director on 31 August 2017 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (17 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 March 2017	Full accounts made up to 31 March 2016 (13 pages)
9 March 2017	Full accounts made up to 31 March 2016 (13 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (7 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (7 pages)
1 October 2015	Appointment of Mr Alex Mortimer as a director on 26 August 2015 (2 pages)
1 October 2015	Appointment of Mr Alex Mortimer as a director on 26 August 2015 (2 pages)
28 September 2015	Termination of appointment of Beryl Marguerite Begley as a secretary on 26 August 2015 (1 page)
28 September 2015	Appointment of Mr Paul Stone as a director on 26 August 2015 (2 pages)
28 September 2015	Termination of appointment of Georgina Vivian Fraser as a director on 26 August 2015 (1 page)
28 September 2015	Registered office address changed from 34/36 Fore Street Bovey Tracey Devon TQ13 9AE to C/O Barry Tuck Upminster Court 133 Hall Lane Upminster Essex RM14 1AL on 28 September 2015 (1 page)
28 September 2015	Appointment of Mr Paul Stone as a director on 26 August 2015 (2 pages)
28 September 2015	Termination of appointment of Beryl Marguerite Begley as a secretary on 26 August 2015 (1 page)
28 September 2015	Termination of appointment of Geoffrey John Begley as a director on 26 August 2015 (1 page)
28 September 2015	Registered office address changed from 34/36 Fore Street Bovey Tracey Devon TQ13 9AE to C/O Barry Tuck Upminster Court 133 Hall Lane Upminster Essex RM14 1AL on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Georgina Vivian Fraser as a director on 26 August 2015 (1 page)
28 September 2015	Appointment of Mr Barry George Tuck as a secretary on 26 August 2015 (2 pages)
28 September 2015	Termination of appointment of Geoffrey John Begley as a director on 26 August 2015 (1 page)
28 September 2015	Appointment of Mr Barry George Tuck as a secretary on 26 August 2015 (2 pages)
31 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 200 (7 pages)
31 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 200 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (7 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013	Registered office address changed from 19 Devon Square Newton Abbot Devon TQ12 2HR on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 19 Devon Square Newton Abbot Devon TQ12 2HR on 19 August 2013 (1 page)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (6 pages)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (6 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (17 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2011 (16 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (17 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2010 (15 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2011 (16 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2010 (15 pages)
11 December 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 18 December 2012 (7 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 18 December 2012 (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 18 December 2012 (7 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 18 December 2012 (7 pages)
4 May 2011	Appointment of Dr Allen Stephen Booy as a director (2 pages)
4 May 2011	Appointment of Dr Allen Stephen Booy as a director (2 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 July 2010	Director's details changed for Georgina Vivian Fraser on 15 July 2010 (2 pages)
16 July 2010	Director's details changed for Georgina Vivian Fraser on 15 July 2010 (2 pages)
16 July 2010	Director's details changed for Geoffrey John Begley on 15 July 2010 (2 pages)
16 July 2010	Director's details changed for Geoffrey John Begley on 15 July 2010 (2 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 18 December 2012 (6 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 18 December 2012 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 September 2009	Return made up to 15/07/09; full list of members (4 pages)
3 September 2009	Return made up to 15/07/09; full list of members (4 pages)
3 September 2008	Return made up to 15/07/08; full list of members (4 pages)
3 September 2008	Return made up to 15/07/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from 18 hyde gardens eastbourne east sussex BN21 4PT (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 18 hyde gardens eastbourne east sussex BN21 4PT (1 page)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 July 2007	Return made up to 15/07/07; full list of members (3 pages)
27 July 2007	Return made up to 15/07/07; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 August 2006	Return made up to 15/07/06; full list of members (3 pages)
7 August 2006	Return made up to 15/07/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 July 2005	Return made up to 15/07/05; full list of members (3 pages)
22 July 2005	Return made up to 15/07/05; full list of members (3 pages)
20 July 2005	Registered office changed on 20/07/05 from: 18 hyde gardens eastbourne east sussex BN21 4PT (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 18 hyde gardens eastbourne east sussex BN21 4PT (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 53 gildredge road eastbourne east sussex BN21 4SF (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 53 gildredge road eastbourne east sussex BN21 4SF (1 page)
16 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Secretary's particulars changed (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 July 2004	Return made up to 15/07/04; full list of members (7 pages)
12 July 2004	Return made up to 15/07/04; full list of members (7 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 July 2003	Return made up to 15/07/03; full list of members (7 pages)
29 July 2003	Return made up to 15/07/03; full list of members (7 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 September 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
3 September 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
23 August 2001	Return made up to 15/07/01; full list of members (6 pages)
23 August 2001	Return made up to 15/07/01; full list of members (6 pages)
13 August 2001	Registered office changed on 13/08/01 from: 55 gildredge road eastbourne east sussex BN21 4SF (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 55 gildredge road eastbourne east sussex BN21 4SF (1 page)
2 March 2001	Company name changed whitegate training services limi ted\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed whitegate training services limi ted\certificate issued on 02/03/01 (2 pages)
7 November 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
7 November 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
3 August 2000	Return made up to 15/07/00; full list of members (6 pages)
3 August 2000	Return made up to 15/07/00; full list of members (6 pages)
12 November 1999	Accounts for a dormant company made up to 31 August 1999 (4 pages)
12 November 1999	Accounts for a dormant company made up to 31 August 1999 (4 pages)
16 August 1999	Return made up to 15/07/99; no change of members (4 pages)
16 August 1999	Return made up to 15/07/99; no change of members (4 pages)
29 December 1998	Accounts for a dormant company made up to 31 August 1998 (4 pages)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Accounts for a dormant company made up to 31 August 1998 (4 pages)
24 August 1998	Return made up to 15/07/98; full list of members (6 pages)
24 August 1998	Return made up to 15/07/98; full list of members (6 pages)
18 September 1997	Ad 21/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1997	Ad 21/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
4 September 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
15 July 1997	Incorporation (16 pages)
15 July 1997	Incorporation (16 pages)

CP Training Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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