CPAAUH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCPAAUH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04365139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPAAUH LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CPAAUH LIMITED located?

    Registered Office Address
    1st Floor 55 King William Street
    EC4R 9AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPAAUH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CPAAUH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Second filing for the appointment of Ben Gujral as a director

    6 pagesRP04AP01

    Second filing for the appointment of James Gordon Samson as a director

    6 pagesRP04AP01

    Second filing for the appointment of Toni Nijm as a director

    6 pagesRP04AP01

    Audit exemption subsidiary accounts made up to Jul 31, 2016

    10 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Appointment of Mr Toni Nijm as a director on Jul 21, 2016

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 06, 2017Clarification A second filed AP01 was registered on 06/04/2017.

    Appointment of Mr Ben Gujral as a director on Jul 21, 2016

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 25, 2017Clarification A second filed AP01 was registered on 25/04/2017.

    Appointment of Mr James Gordon Samson as a director on Jul 21, 2016

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 06, 2017Clarification A second filed AP01 was registered on 06/04/2017.

    Termination of appointment of Alasdair Marnoch as a director on Jul 12, 2016

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jul 31, 2015

    10 pagesAA

    legacy

    4 pagesGUARANTEE2

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Simon Linley Webster on Oct 09, 2015

    2 pagesCH01

    Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on Jan 26, 2016

    1 pagesAD01

    Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on Jan 11, 2016

    1 pagesAD01

    Termination of appointment of Timothy Philip Griffiths as a director on Oct 09, 2015

    1 pagesTM01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CPAAUH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Ben
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    Channel Islands
    Director
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    Channel Islands
    United KingdomBritish117933240001
    NIJM, Toni
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    Channel Islands
    Director
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    Channel Islands
    JerseySwedish210252470001
    SAMSON, James Gordon
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    Channel Islands
    Director
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    Channel Islands
    JerseyBritish211328190001
    WEBSTER, Simon Linley
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    Director
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    Channel IslandsBritish133876100003
    LINTELL, Christopher Michael
    West Park Apartments
    La Route De St Aubin
    JE2 3PZ St Helier
    Apartment 8
    Jersey
    Channel Island
    Secretary
    West Park Apartments
    La Route De St Aubin
    JE2 3PZ St Helier
    Apartment 8
    Jersey
    Channel Island
    British133784400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DELANEY, Gerard John
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    Director
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    Jersey Channel IslandsBritish170747420001
    FAGAN, William Francis
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    Director
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    Jersey Channel IslandsBritish / Us (Dual)63367360004
    GRIFFITHS, Timothy Philip
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    Channel Islands
    Director
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    Channel Islands
    Jersey Channel IslandsBritish9091580007
    LINTELL, Christopher Michael
    West Park Apartments
    La Route De St Aubin
    JE2 3PZ St Helier
    Apartment 8
    Jersey
    Channel Island
    Director
    West Park Apartments
    La Route De St Aubin
    JE2 3PZ St Helier
    Apartment 8
    Jersey
    Channel Island
    United KingdomBritish133784400001
    MARNOCH, Alasdair
    Castle Street
    JE11BL St Helier
    Liberation House
    Jersey
    Channel Islands
    Director
    Castle Street
    JE11BL St Helier
    Liberation House
    Jersey
    Channel Islands
    Jersey, Channel IslandsBritish183709710002
    MILSOM, John Francis Sidney
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    Director
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    JerseyBritish161441720001
    SEWELL, Peter Leonard
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    Director
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey Channel Islands
    JerseyBritish80088710004
    SHANAHAN, Michael Anthony
    11 Elizabeth Avenue
    La Route Orange St Brelade
    JE3 8GR Jersey
    Channel Islands
    Director
    11 Elizabeth Avenue
    La Route Orange St Brelade
    JE3 8GR Jersey
    Channel Islands
    Irish74277830005
    SIMMONDS, Peter Anthony
    117 West Block
    Forum Magnum Square
    SE1 7GL London
    Director
    117 West Block
    Forum Magnum Square
    SE1 7GL London
    EnglandBritish100023390001

    Who are the persons with significant control of CPAAUH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    EC4R 9AD London
    55 King William Street
    England
    Apr 06, 2016
    1st Floor
    EC4R 9AD London
    55 King William Street
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number4016625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CPAAUH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share mortgage
    Created On Feb 09, 2010
    Delivered On Feb 25, 2010
    Satisfied
    Amount secured
    All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The mortgaged property being all present and future mortgaged securities rights and proceeds see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (the Security Agent)
    Transactions
    • Feb 25, 2010Registration of a charge (MG01)
    • May 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 09, 2010
    Delivered On Feb 23, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company and any member of the group and by each debtor to the chargee and to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Feb 23, 2010Registration of a charge (MG01)
    • May 10, 2012Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0