Cpu London

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1999-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-08-23 · next due 2026-09-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Freris, Marika · Director appointed 2025-04-29
• Holden, Gregory Jones · Director appointed 2025-03-11
• Gurfinkel, Alon · Secretary appointed 2024-08-06
• Rothschild, David Saharin · Director appointed 2024-07-04
• Koperski, Marek Tadeusz · Director appointed 2018-03-06
• Bloch, Jonathan Michael · Director appointed 2014-02-12
• Dickinson, Caroline, Dr · Director appointed 2014-02-12
• Dresner, Ora · Director appointed 2024-08-06 resigned 2025-11-04
• Gurfinkel, Alon · Director appointed 2017-04-04 resigned 2024-08-06
• Dresner, Ora · Secretary appointed 2004-03-20 resigned 2024-08-06
• Jameson, Sarah · Director appointed 2018-03-06 resigned 2024-06-04
• Jackling, Jane Allen, Lady · Director appointed 2009-10-22 resigned 2023-03-14
• Edwards, Paul · Director appointed 2004-05-20 resigned 2017-01-10
• Peskin, Barry · Director appointed 1999-08-23 resigned 2017-01-10
• Nagle, Conor James, Dr · Director appointed 2004-03-20 resigned 2013-04-25
• Brownlow, Virginia · Director appointed 2004-05-19 resigned 2011-11-05
• Wilson Cole, Dennis Enitor Nicholas · Director appointed 2009-01-29 resigned 2011-02-01
• Blair, Luke · Director appointed 2005-10-11 resigned 2008-04-01
• Duggan, Christian Nicholas Alan · Director appointed 2005-10-11 resigned 2008-01-10
• Lankester, Jillian Frances · Director appointed 2004-05-20 resigned 2005-06-01
• Nagle, Connor James · Secretary appointed 1999-08-23 resigned 2004-03-31
• Lane, Charlotte Theresa · Director appointed 1999-08-23 resigned 2003-09-16
• Cullinan, Roz · Director appointed 1999-08-23 resigned 2003-09-16
• Williams, Anthony Hugh · Director appointed 1999-08-23 resigned 2003-09-16

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-23

Recent filings (15)

• 2026-01-26 Certificate change of name company (paper) CERTNM Change of name
• 2026-01-26 Change of name exemption (paper) NE01 Change of name
• 2026-01-26 Change of name notice (paper) CONNOT Change of name
• 2025-11-13 Termination director company with name termination date TM01 Officers
• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-09 Appointment of director AP01 Officers
• 2025-04-29 Appointment of director AP01 Officers
• 2025-03-13 Appointment of director AP01 Officers
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Appointment of director AP01 Officers
• 2024-08-06 Appointment of secretary AP03 Officers
• 2024-08-06 Termination director company with name termination date TM01 Officers
• 2024-08-06 Termination secretary company with name termination date TM02 Officers
• 2024-07-29 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.