CPN GROUP LIMITED

Company number 17522363

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Overview

Company Details

Registered office (City)
Cheribourne House 45a Station Road, Willington, Bedford, Bedfordshire, MK44 3QL, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
15 October 2026
Accounts
First accounts made up to 31 October 2027, due by 15 July 2028
Confirmation statement
First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
15 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-15 GBP 99
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People

3 Officers

CUNNINGHAM, Steven Mark Director
Appointed
15 October 2026
Nationality
British
Residence
England
Date of birth
06/1977
Address
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, MK44 3QL, United Kingdom
NICHOLS, Ben Edward Director
Appointed
15 October 2026
Nationality
British
Residence
England
Date of birth
06/1983
Address
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, MK44 3QL, United Kingdom
PAXTON, Aaron Lee Director
Appointed
15 October 2026
Nationality
British
Residence
England
Date of birth
10/1990
Address
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, MK44 3QL, United Kingdom
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Persons with significant control

3 Active Records

Mr Steven Mark Cunningham Active
Notified on
15 October 2026
Nationality
British
Residence
England
Date of birth
06/1977
Address
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, MK44 3QL, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Ben Edward Nichols Active
Notified on
15 October 2026
Nationality
British
Residence
England
Date of birth
06/1983
Address
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, MK44 3QL, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Aaron Lee Paxton Active
Notified on
15 October 2026
Nationality
British
Residence
England
Date of birth
10/1990
Address
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, MK44 3QL, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors