Cp Berkshire Investment Ltd

General information

Name:

Cp Berkshire Investment Limited

Office Address:

48 Queens Road SL1 3QP Slough

Number: 11191723

Incorporation date: 2018-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cp Berkshire Investment is a firm located at SL1 3QP Slough at 48 Queens Road. This business has been registered in year 2018 and is established under reg. no. 11191723. This business has been on the English market for six years now and company last known state is active. This enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest filed accounts documents detail the period up to 2022-02-28 and the most recent annual confirmation statement was released on 2022-11-27.

The following business owes its well established position on the market and constant improvement to a team of two directors, namely Michelle M. and Tudorel M., who have been controlling the company since 2018-11-16. To provide support to the directors, this particular business has been using the skills of Tudorel M. as a secretary for the last six years.

Financial data based on annual reports

Company staff

Michelle M.

Role: Director

Appointed: 16 November 2018

Latest update: 6 February 2024

Tudorel M.

Role: Director

Appointed: 07 February 2018

Latest update: 6 February 2024

Tudorel M.

Role: Secretary

Appointed: 07 February 2018

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: Tudorel M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michelle Morales Costin owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Slough at Queens Road, SL1 3QP and was registered as a PSC under the reg no 9111977.

Tudorel M.
Notified on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michelle Morales Costin
Address: 48 Queens Road, Slough, SL1 3QP, England
Legal authority Uk
Legal form Director/Owner
Country registered Uk
Place registered Uk
Registration number 9111977
Notified on 3 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-07
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 111917230006, created on Tue, 30th Jan 2024 (MR01)
filed on: 30th, January 2024
mortgage
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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