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CPC PROPERTY SERVICES LIMITED

CPC PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCPC PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06074473
    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 CPC PROPERTY SERVICES LIMITED?

    • (7011) /

    Where is CPC PROPERTY SERVICES LIMITED located?

    Registered Office Address
    130 Fenchurch Street
    EC3M 5DJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CPC PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPULET PLACE LIMITEDJan 30, 2007Jan 30, 2007

    What are the latest accounts for CPC PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for CPC PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Three V Corporate Venturing Llp as a director on Dec 31, 2011

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2011

    Statement of capital on Feb 02, 2011

    • Capital: GBP 1
    		SH01

    Full accounts made up to Nov 30, 2009

    		12 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Jan 30, 2010 with full list of shareholders

    		6 pagesAR01

    Appointment of Miriam Ruth Thorne as a director

    		3 pagesAP01

    Appointment of Rjp Secretaries Limited as a secretary

    		2 pagesAP04

    Full accounts made up to Nov 30, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		1 pages288b

    legacy

    		1 pages225

    Full accounts made up to Jan 31, 2008

    		14 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages363a

    legacy

    		4 pages395

    legacy

    		7 pages395

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed capulet place LIMITED\certificate issued on 29/03/07
    		2 pagesCERTNM

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of CPC PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LPE SERVICES LIMITED
    Wimpole Street
    W1G 9SE London
    84
    		Secretary
    Wimpole Street
    W1G 9SE London
    84
    		128183690001
    RJP SECRETARIES LIMITED
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    THORNE, Miriam Ruth
    Nutbrook Street
    SE15 4LE London
    54
    		Director
    Nutbrook Street
    SE15 4LE London
    54
    		Finance DirectorBritish148430590001
    CAPITAL PROJECT CONSULTANCY LIMITED
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		Director
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		120777400001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		61999120002
    THREE V CORPORATE VENTURING LLP
    15 Whitcomb Street
    WC2H 7HA London
    		Director
    15 Whitcomb Street
    WC2H 7HA London
    		104838610002
    View Detailed Information on Officers and People with Significant Control

    Does CPC PROPERTY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 22, 2007
    Delivered On Jun 06, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Jun 06, 2007Registration of a charge (395)
    Debenture
    Created On Mar 30, 2007
    Delivered On Apr 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Margin Call (The Creditor)
    Transactions
    • Apr 20, 2007Registration of a charge (395)
    • Apr 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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