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CPP GLOBAL HOLDINGS LIMITED

CPP GLOBAL HOLDINGS LIMITED

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

    • Overview

    Company NameCPP GLOBAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07321586
    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 CPP GLOBAL HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CPP GLOBAL HOLDINGS LIMITED located?

    Registered Office Address
    56 Bayton Road
    Exhall
    CV7 9EL Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPP GLOBAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CPP GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 073215860001 in full

    		4 pagesMR04

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

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 56 Bayton Road Exhall Coventry West Midlands CV7 9DX to 56 Bayton Road Exhall Coventry CV7 9EL on Nov 15, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Director's details changed for Mr Brendan Joseph O'toole on Jul 01, 2016

    		2 pagesCH01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 073215860001, created on Feb 04, 2015

    		45 pagesMR01

    Termination of appointment of a secretary

    		1 pagesTM02

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

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of CPP GLOBAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'TOOLE, Brendan Joseph
    Exhall
    CV7 9DX Coventry
    56 Bayton Road
    West Midlands
    England
    		Director
    Exhall
    CV7 9DX Coventry
    56 Bayton Road
    West Midlands
    England
    		EnglandBritishNone49372640002
    FORD, Robert John
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Director
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		United KingdomBritishNone71304410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPP GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twp (Newco) 114 Limited
    Bayton Road
    Exhall
    CV7 9DX Coventry
    56
    England
    		Apr 06, 2016
    Bayton Road
    Exhall
    CV7 9DX Coventry
    56
    England
    		No
    Legal FormUk Private Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7914061
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brendan Joseph O'Toole
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Apr 06, 2016
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CPP GLOBAL HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 04, 2015
    Delivered On Feb 12, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The "Security Trustee")
    Transactions
    • Feb 12, 2015Registration of a charge (MR01)
    • Nov 08, 2018Satisfaction of a charge (MR04)
    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