C P E HOLDINGS LIMITED
Overview
| Company Name | C P E HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06435753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C P E HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C P E HOLDINGS LIMITED located?
| Registered Office Address | c/o PHILIP MIDDLEMAST Legrand Building Great King Street North B19 2LF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C P E HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for C P E HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Dec 22, 2017
| 3 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 15, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark Andrew as a director on May 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus Vincent Martin as a director on May 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Beugin as a director on May 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antoine Didier Marie Burel as a director on May 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony John Law Greig as a director on May 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Middlemast as a secretary on May 24, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from Units 1 & 2 Brent Crescent London NW10 7XR to C/O Philip Middlemast Legrand Building Great King Street North Birmingham B19 2LF on Jun 06, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 064357530003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064357530004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of C P E HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMAST, Philip | Secretary | c/o Philip Middlemast Great King Street North B19 2LF Birmingham Legrand Building England | 208803910001 | |||||||
| BEUGIN, David | Director | c/o Philip Middlemast Great King Street North B19 2LF Birmingham Legrand Building England | France | French | 204513500001 | |||||
| BUREL, Antoine Didier-Marie | Director | c/o Philip Middlemast Great King Street North B19 2LF Birmingham Legrand Building England | France | French | 154944020001 | |||||
| GREIG, Anthony John Law | Director | c/o Philip Middlemast Great King Street North B19 2LF Birmingham Legrand Building England | United Kingdom | British | 130226830002 | |||||
| MANS, Patricia Louise | Secretary | & 2 Brent Crescent NW10 7XR London Units 1 United Kingdom | 172649750001 | |||||||
| MANS, Paul Joseph | Secretary | & 2 Brent Crescent NW10 7XR London Units 1 United Kingdom | British | 53287480003 | ||||||
| ANDREW, Mark | Director | c/o Philip Middlemast Great King Street North B19 2LF Birmingham Legrand Building England | United Kingdom | British | 71931480001 | |||||
| MANS, Paul Joseph | Director | & 2 Brent Crescent NW10 7XR London Units 1 United Kingdom | United Kingdom | British | 53287480003 | |||||
| MARTIN, Marcus Vincent | Director | c/o Philip Middlemast Great King Street North B19 2LF Birmingham Legrand Building England | England | British | 133367370001 |
Who are the persons with significant control of C P E HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpe Bidco Limited | Apr 06, 2016 | Great King Street North B19 2LF Birmingham Legrand Building England | No | ||||||||||
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Natures of Control
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Does C P E HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 30, 2014 Delivered On Feb 13, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 30, 2014 Delivered On Feb 03, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 16, 2010 Delivered On Aug 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a units 1 and 2 brent crescent london t/no MX121188. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 16, 2010 Delivered On Aug 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 2 abbey manufacturing estate wembley t/no MX142432. | ||||
Persons Entitled
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Transactions
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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