Cpr Futures Ltd. net worth, address, company information. Free

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Cpr Futures Ltd (registration number NI618458) is a private limited company incorporated on 2013-05-17 in Northern Ireland. The company can be found at 4 Heron Road, Belfast BT3 9LE. Cpr Futures Ltd operates SIC code: 74990 which means "non-trading company".

Company details

Name	Cpr Futures Ltd
Number	NI618458
Date of Incorporation:	2013-05-17
End of financial year:	31 December
Address:	4 Heron Road, Belfast, BT3 9LE
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Catherine J. (in the company from 15 September 2023), Wendy C. (appointment date: 01 July 2020), Alexander S. (appointed on 17 September 2019). The official register lists 3 persons of significant control, namely: Bettercare Lucas Limited is located at 42 Queen Street, BT1 6HL Belfast, Antrim. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susanne R. owns 1/2 or less of shares, Sinead P. owns 1/2 or less of shares.

Directors

People with significant control

Bettercare Lucas Limited

28 September 2018

Address	Jefferson House 42 Queen Street, Belfast, Antrim, BT1 6HL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Register Of Companies
Registration number	Ni654787
Nature of control:	75,01-100% shares 75,01-100% voting rights

Susanne R.

18 May 2016 - 28 September 2018

Nature of control:	25-50% shares

Sinead P.

18 May 2016 - 28 September 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2023-09-15 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-17 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-09-02 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-09-02 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, January 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 92 Victoria Street Belfast BT1 3GN Northern Ireland to 4 Heron Road Belfast BT3 9LE on 2022-09-06 filed on: 6th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-17 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-05-17 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2020-10-02 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-01 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-17 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Jefferson House 42 Queen Street Belfast Co. Antrim BT1 6HL to 92 Victoria Street Belfast BT1 3GN on 2019-10-25 filed on: 25th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2019-09-17 filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-17 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-17 filed on: 29th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-09-28 filed on: 19th, October 2018 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018-09-28 filed on: 19th, October 2018 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2018-09-28 filed on: 19th, October 2018 \| persons with significant control	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-09-28 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-09-28 filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-28 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-28 filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 92 Victoria Street Belfast BT1 3GN Northern Ireland to Jefferson House 42 Queen Street Belfast Co. Antrim BT1 6HL on 2018-10-08 filed on: 8th, October 2018 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-28 filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6184580002, created on 2018-09-28 filed on: 4th, October 2018 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge NI6184580001, created on 2018-09-28 filed on: 3rd, October 2018 \| mortgage	Free Download (28 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2018-06-20: 130.00 GBP filed on: 23rd, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 23rd, July 2018 \| resolution	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-05-17 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 161-163 Victoria Street Belfast BT1 4PE to 92 Victoria Street Belfast BT1 3GN on 2017-08-04 filed on: 4th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-17 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-05-17 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-04-06: 100.00 GBP filed on: 31st, May 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 11th, May 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2016-04-06 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-05-17 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2014-05-31 to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-05-17 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-21: 135.00 GBP capital
(SH01) Statement of Capital on 2013-06-20: 135.00 GBP filed on: 2nd, August 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2013 \| resolution	Free Download (10 pages)
(AP01) New director was appointed on 2013-08-02 filed on: 2nd, August 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, May 2013 \| incorporation	Free Download (8 pages)

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