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CPC MONTAGE SERVICE LIMITED

CPC MONTAGE SERVICE LIMITED

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

    • Overview

    Company NameCPC MONTAGE SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06543152
    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 CPC MONTAGE SERVICE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CPC MONTAGE SERVICE LIMITED located?

    Registered Office Address
    Suite 11, 43 Bedford Street
    Covent Garden
    WC2E 9HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPC MONTAGE SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CPC MONTAGE SERVICE 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 Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on Jul 26, 2019

    		1 pagesAD01

    Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on Jul 24, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2013

    		1 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2014

    		1 pagesAAMD

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: EUR 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: EUR 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: EUR 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CPC MONTAGE SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSKUNFT LIMITED
    10
    Great Russell Street
    WC1B 3BQ London
    Office 6
    United Kingdom
    		Secretary
    10
    Great Russell Street
    WC1B 3BQ London
    Office 6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05242187
    		109252520001
    PAESCHKE, Stefan
    Frankfurter Strasse 65
    Moenchengladbach
    41239
    		Director
    Frankfurter Strasse 65
    Moenchengladbach
    41239
    		GermanyGermanManager128944970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPC MONTAGE SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stefan Paeschke
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    		Mar 25, 2017
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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