CPH REALISATIONS (2017) LIMITED
Overview
| Company Name | CPH REALISATIONS (2017) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08378089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPH REALISATIONS (2017) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CPH REALISATIONS (2017) LIMITED located?
| Registered Office Address | Portman House 2 Portman Street W1H 6DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPH REALISATIONS (2017) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUTTONS PH LIMITED | Jun 14, 2013 | Jun 14, 2013 |
| CLUTTONS KSA HOLDINGS LIMITED | Jan 28, 2013 | Jan 28, 2013 |
What are the latest accounts for CPH REALISATIONS (2017) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CPH REALISATIONS (2017) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Certificate of change of name Company name changed cluttons ph LIMITED\certificate issued on 03/05/17 | 3 pages | CERTNM | ||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Termination of appointment of William Philip Siegle as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed cluttons ksa holdings LIMITED\certificate issued on 14/06/13 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Jan 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
Who are the officers of CPH REALISATIONS (2017) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, John William | Director | 2 Portman Street W1H 6DU London Portman House United Kingdom | United Kingdom | British | Property Consultant | 141676340001 | ||||
| SIEGLE, William Philip | Director | 2 Portman Street W1H 6DU London Portman House United Kingdom | United Kingdom | British | Chartered Surveyor | 107677080001 |
Who are the persons with significant control of CPH REALISATIONS (2017) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Gray | Aug 01, 2016 | 2 Portman Street W1H 6DU London Portman House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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