MOVERS & SHAKERS (CPT) LIMITED
Overview
| Company Name | MOVERS & SHAKERS (CPT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05717540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVERS & SHAKERS (CPT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOVERS & SHAKERS (CPT) LIMITED located?
| Registered Office Address | 49 Sandy Lodge Way HA6 2AR Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOVERS & SHAKERS (CPT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MOVERS & SHAKERS (CPT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 49 Sandy Lodge Way Northwood HA6 2AR on Apr 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Ann Dicken as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shelagh Mary Nichols as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Termination of appointment of Thomas William Isaacs as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Graeme Bruce Thomson as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Graeme Bruce Thomson on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Shelagh Mary Nichols on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Lavinia Matthews on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Devonald Berners-Price on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas William Isaacs on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Gwynne-Evans on Mar 01, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of MOVERS & SHAKERS (CPT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWYNNE-EVANS, David | Secretary | Sandy Lodge Way HA6 2AR Northwood 49 England | British | 75214350001 | ||||||
| BERNERS-PRICE, Peter Devonald | Director | Sandy Lodge Way HA6 2AR Northwood 49 England | England | British | 61833410003 | |||||
| MATTHEWS, Helen Lavinia | Director | Sandy Lodge Way HA6 2AR Northwood 49 England | England | British | 111598560003 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| DICKEN, Jennifer Ann | Director | Sandy Lodge Way HA6 2AR Northwood 49 Middlesex United Kingdom | England | British | 130205040001 | |||||
| ISAACS, Thomas William | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | England | British | 120588170002 | |||||
| NICHOLS, Shelagh Mary, Lady | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | England | British | 54285110001 | |||||
| THOMSON, Graeme Bruce | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | United Kingdom | New Zealander | 99159940002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of MOVERS & SHAKERS (CPT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Cure Parkinsons Trust | Apr 06, 2016 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | No | ||||||||||
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Natures of Control
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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