CP Global Limited
- Company number
- 04103195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2000
- Nature of business
- Non-trading company
- Corporate group
- Lagercrantz UK Limited (25 companies)
Registered office
Previous names
- Speed 8502 Limited (until 17 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKOUL, Karem Mohamed Youssef | Director | 25 Mar 2025 | |
| LISTER, Andrew Thomas | Director | 25 Mar 2025 | |
| ALANDER, Elisabet | Director | 17 Jul 2024 | |
| GILL, Peter | Director | 17 Jul 2024 | |
| HEDER, Andreas | Director | 17 Jul 2024 | |
| ROSS, Peter Malcolm | Director | 8 Nov 2000 | |
| STUART, Russell Edward Middleton | Director | 17 Jul 2024 | 25 Mar 2025 |
| KING, Helen Christine | Director | 20 Jun 2024 | 17 Jul 2024 |
| KING, Helen Christine | Secretary | 20 Aug 2021 | 17 Jul 2024 |
| HAGGERTY, Fiona | Secretary | 29 Apr 2008 | 20 Aug 2021 |
| CP GLOBAL LIMITED | Corporate-Director | 30 Apr 2008 | 30 Apr 2008 |
| SLOPER, Edward William | Director | 8 Nov 2000 | 29 Apr 2008 |
| ROSS, Peter Malcolm | Secretary | 8 Nov 2000 | 29 Apr 2008 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 7 Nov 2000 | 8 Nov 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Nov 2000 | 8 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lagercrantz Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | |
| Mr Peter Malcolm Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2016 | 17 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | 0 |
| 31 Dec 2023 | £11,227,393 | £6,210,186 | £2,970,500 | 64 |
| 31 Dec 2022 | - | £90,800 | - | 0 |
| 31 Dec 2021 | - | £90,800 | - | 0 |
| 31 Dec 2020 | - | £90,800 | - | 0 |
| 31 Dec 2019 | - | £90,800 | - | 0 |
| 31 Dec 2018 | - | £90,800 | - | - |
| 31 Dec 2017 | - | £90,800 | - | - |
| 31 Dec 2016 | - | £90,800 | - | - |
| 31 Dec 2015 | - | £90,800 | - | - |
| 31 Dec 2014 | - | £90,800 | - | - |
| 31 Dec 2013 | - | £90,800 | - | - |
| 31 Dec 2012 Dormant | - | £90,800 | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
Connections
Owned by
CP Global Limited → Lagercrantz UK Limited
Controls
- C P Cases Limited (01111889)
Directors’ other companies
- LISTER, Andrew Thomas, Mr. - Director at Tabtool Limited
- LISTER, Andrew Thomas, Mr. - Director at S & E Group Management Limited
- LISTER, Andrew Thomas, Mr. - Director at Supply Plus Limited
- LISTER, Andrew Thomas, Mr. - Director at Seebeck 162 Limited
- LISTER, Andrew Thomas, Mr. - Director at I Holland Holdings Limited
- LISTER, Andrew Thomas, Mr. - Director at IH (Topco) Limited
- LISTER, Andrew Thomas, Mr. - Director at Cognoisette Limited
- LISTER, Andrew Thomas, Mr. - Director at Gellaw 199 Limited
- LISTER, Andrew Thomas, Mr. - Director at I Holland Limited
- LISTER, Andrew Thomas, Mr. - Director at Tabletting Science Limited
Companies at the same address
- C P Cases Limited (01111889)