CPRC EUROPE LIMITED
Overview
| Company Name | CPRC EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05876640 |
| 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 CPRC EUROPE LIMITED?
- Investigation activities (80300) / Administrative and support service activities
Where is CPRC EUROPE LIMITED located?
| Registered Office Address | 2, Priesthouse Lane 2, Priesthouse Lane Formby L37 8BB Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPRC EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND NEW CO (333) LIMITED | Jul 14, 2006 | Jul 14, 2006 |
What are the latest accounts for CPRC EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for CPRC EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Deans Court, Gores Lane Formby Liverpool L37 7HS to 2, Priesthouse Lane 2, Priesthouse Lane Formby Liverpool L37 8BB on Sep 12, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Niccola Elizabeth Yvonne Downey as a secretary on Aug 20, 2015 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 44 Dunster Road Birkdale Southport Merseyside PR8 3AQ to 11 Deans Court, Gores Lane Formby Liverpool L37 7HS on Jan 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Niccola Elizabeth Yvonne Downey on Dec 16, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Malcolm Downey on Dec 16, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Drummersdale Crossing Cottage Wholesome Lane Bescar Scarisbrick Lancashire L40 9SW* on Dec 30, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CPRC EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNEY, Malcolm | Director | 2, Priesthouse Lane Formby L37 8BB Liverpool 2, Priesthouse Lane England | United Kingdom | British | Director | 116900380003 | ||||
| DOWNEY, Niccola Elizabeth Yvonne | Secretary | Deans Court, Gores Lane Formby L37 7HS Liverpool 11 England | British | 116900600001 | ||||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 |
Who are the persons with significant control of CPRC EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Downey | Apr 06, 2016 | 2, Priesthouse Lane Formby L37 8BB Liverpool 2, Priesthouse Lane England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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