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CPI UK MANAGEMENT COMPANY LTD

UK Flag Portland House, Belmont Business Park, Durham, DH1 1TW


CPI UK MANAGEMENT COMPANY LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CPI UK MANAGEMENT COMPANY LTD

Private limited with Share Capital

Active - Accounts Filed

06 October 1993

70100 Activities of head offices - An intermediate holding company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MATTHEW WILLIAM ROBSON Company Secretary -
MR MATTHEW WILLIAM ROBSON Director -
MS ALISON MARGARET KAYE Director -
MS TANYA CLARE DUNBAR Director -
Mr Kevin Paul Kelley Director
Mr John Patrick McCabe Director
Mr Ian Hamilton Currie Director
Mr Richard Stephenson Balfry Director
Mr Francois Jacques Pierre Golicheff Director
Mr Peter Palframan Director
Mr Julien Loussier Director
Mr Julien Loussier Company Secretary
Mr Nicholas James Hollamby Director
Mr Timothy Landon Bovard Director
Mr Michael Leonard Coppel Director
Mr Michael Owen Williams Director
Mr Michel Carlot Company Secretary
Mr Michel Carlot Director
Mr Spencer Marriott Dodington Company Secretary
Mr Spencer Marriott Dodington Director
Mr Robert Hill Director
Mr Kenneth Bateson Director
Mr Christopher Duncan White Director
Mr Pierre Francois Catte Director
Thierry De Bardies Director
Mr Matthew Charles Allen Director
Mr Anthony David Fisher Director
INSTANT COMPANIES LIMITED Director
Mr Panayiotis Andreou Director
Mr Joost De Haas Director
SWIFT INCORPORATIONS LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

11

Type Created Registered Persons Entitled Status
Artemid S.a.s. (As Security Agent For The Secured Parties) ; SATISFIED
National Westminster Bank PLC; OUTSTANDING
Charge On Bath Press Shares The Royal Bank Of Scotland PLC ; SATISFIED
Charge On Cox & Wyman Shares The Royal Bank Of Scotland PLC ; SATISFIED
Confirmatory Guarantee & Debenture The Royal Bank Of Scotland PLC, Paris Branch As Security Agent And As Agent For The Secured Par; SATISFIED
Debenture Barclays Bank PLC ; SATISFIED
Debenture The Royal Bank Of Scotland PLC ; SATISFIED
Guarantee & Debenture The Royal Bank Of Scotland PLC Paris Branch As Security Agent And As Agent For The Securedparti; SATISFIED
Rent Deposit Deed The Right Honourable Lord Wolfson ;the Honourable David Daniel Sieff ;the Honourable Charles William Cayzer ; SATISFIED
Rent Deposit Deed Bedford Estates Nominees Limited ;woburn Estate Company Limited ; SATISFIED
Supplemental Charge On Bath Press Limited Shares The Royal Bank Of Scotland PLC ; SATISFIED
Supplemental Charge On Cox & Wyman Limited Shares The Royal Bank Of Scotland PLC ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £291,000.00 £763,000.00 £16,000.00 £247,000.00
Net Worth £17,803,845.00 £14,754,000.00 £26,084,000.00 £25,986,000.00 £25,650,000.00
Total Current Liabilities £13,802,570.00 £15,333,000.00 £14,101,000.00 £14,572,000.00 £15,050,000.00
Total Current Assets £2,404,014.00 £3,765,000.00 £2,114,000.00 £2,482,000.00 £2,606,000.00
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