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CIP (LEONARD STREET) LIMITED

CIP (LEONARD STREET) LIMITED

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

    • Overview

    Company NameCIP (LEONARD STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06637540
    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 CIP (LEONARD STREET) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CIP (LEONARD STREET) LIMITED located?

    Registered Office Address
    249 Cranbrook Road
    IG1 4TG Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CIP (LEONARD STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE NEW CAVENDISH GYM COMPANY LIMITEDJul 03, 2008Jul 03, 2008

    What are the latest accounts for CIP (LEONARD STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CIP (LEONARD STREET) 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

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed the new cavendish gym company LIMITED\certificate issued on 21/03/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2012

    Change company name resolution on Mar 07, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Emma Sarah Davis on Jul 03, 2010

    		2 pagesCH01

    Director's details changed for Mr Lewis John Davis on Jul 03, 2010

    		2 pagesCH01

    Secretary's details changed for Emma Sarah Davis on Jul 03, 2010

    		1 pagesCH03

    Accounts for a small company made up to Mar 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of CIP (LEONARD STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Emma Sarah
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    		Secretary
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    		British148013900001
    DAVIS, Emma Sarah
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    		United KingdomBritish148013900001
    DAVIS, Lewis John
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    		EnglandBritish146476190001
    MCS FORMATIONS LIMITED
    Old Marylebone Road
    NW1 5QT London
    235
    		Secretary
    Old Marylebone Road
    NW1 5QT London
    235
    		131628290001
    MCS REGISTRARS LIMITED
    Old Marylebone Road
    NW1 5QT London
    235
    England
    		Director
    Old Marylebone Road
    NW1 5QT London
    235
    England
    		128351990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIP (LEONARD STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis John Davis
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    		Jul 03, 2016
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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