CPSW NOMINEE 2 LIMITED

CPSW NOMINEE 2 LIMITED

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

    Company NameCPSW NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CPSW NOMINEE 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CPSW NOMINEE 2 LIMITED located?

    Registered Office Address
    130 Western Avenue
    Buckingham
    MK18 1LS Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPSW NOMINEE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for CPSW NOMINEE 2 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

    Accounts for a dormant company made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Director's details changed for Mr Alan John Bate on Jan 23, 2020

    2 pagesCH01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    3 pagesAA

    Who are the officers of CPSW NOMINEE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Ian Gerald
    130 Western Avenue
    MK18 1LS Buckingham
    Buckinghamshire
    Secretary
    130 Western Avenue
    MK18 1LS Buckingham
    Buckinghamshire
    British51391240003
    BATE, Alan John
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    Director
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    EnglandBritish92396420002

    Who are the persons with significant control of CPSW NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Real Estate Associates (Gp) Plc
    Western Avenue
    MK18 1LS Buckingham
    130
    England
    Apr 06, 2016
    Western Avenue
    MK18 1LS Buckingham
    130
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number04862610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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