# CP Global Limited

## Details

- **Company number:** [04103195](https://find-and-update.company-information.service.gov.uk/company/04103195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2000
- **Registered office:** Unit 11 Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Lagercrantz UK Limited](/group/16427) (25 companies)


## 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 | - | £90,800 | - | - |



## Owned by

CP Global Limited → [Lagercrantz UK Limited](/company/04209447)



## Controls

- [C P Cases Limited](/company/01111889) (01111889)



## Directors' other companies

- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Tabtool Limited](/company/00415498)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [S & E Group Management Limited](/company/08708231)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Supply Plus Limited](/company/01047919)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Seebeck 162 Limited](/company/11786022)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [I Holland Holdings Limited](/company/09515039)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [IH (Topco) Limited](/company/12891824)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Cognoisette Limited](/company/04363348)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Gellaw 199 Limited](/company/06696864)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [I Holland Limited](/company/03503148)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Tabletting Science Limited](/company/02752337)



## Companies at the same address

- [C P Cases Limited](/company/01111889) (01111889)