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Nom

CNP (CSI UK) Limited
Adresse
The Old Exchange
64 West Stockwell Street
Colchester
CO1 1HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 novembre 2018
Société Numéro de Registre 11590131 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • CNP (CSI UK) Limited | The Building Consultancy
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Baldwin, Alan Status: Active Notified: 26/09/2018 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    Holt, Hugh Status: Active Notified: 26/09/2018 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    Mulligan, Ken Status: Active Notified: 26/09/2018 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •

    Officers (5)

    Source: Companies House
    Baldwin, Alan Dublin 2, Ireland Status: Active Notified: 26/09/2018 Date of Birth: 06/1974 Occupation: Chartered Building Surveyor Role: Director Country of Residence: Ireland Nationality: Irish
    Baldwin, Alan Dublin 2, Ireland Status: Active Notified: 26/09/2018 Role: Secretary
    Holt, Hugh Dublin 2, Ireland Status: Active Notified: 26/09/2018 Date of Birth: 11/1972 Occupation: Chartered Building Surveyor Role: Director Country of Residence: Ireland Nationality: Irish
    Mulligan, Ken Dublin 2, Ireland Status: Active Notified: 26/09/2018 Date of Birth: 04/1973 Occupation: Chartered Building Surveyor Role: Director Country of Residence: Ireland Nationality: Irish
    O'Donovan, Karl Dublin 2, Ireland Status: Active Notified: 26/09/2018 Date of Birth: 06/1976 Occupation: Designer Role: Director Country of Residence: Ireland Nationality: Irish