BARWOOD CAPITAL (CPF2015) LIMITED
Overview
| Company Name | BARWOOD CAPITAL (CPF2015) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09509869 |
| 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 BARWOOD CAPITAL (CPF2015) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BARWOOD CAPITAL (CPF2015) LIMITED located?
| Registered Office Address | Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARWOOD CAPITAL (CPF2015) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BARWOOD CAPITAL (CPF2015) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 25, 2023 |
What are the latest filings for BARWOOD CAPITAL (CPF2015) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Richard William Bowen as a director on May 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on Oct 19, 2021 | 1 pages | AD01 | ||
Change of details for Barwood Capital Limited as a person with significant control on Oct 19, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen John Chambers on Jan 13, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Termination of appointment of Joanna Avril Greenslade as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Termination of appointment of Stephen John Chambers as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2018 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||
Notification of Barwood Capital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 21, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Who are the officers of BARWOOD CAPITAL (CPF2015) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| CHAMBERS, Stephen John | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Company Director | 64382980005 | ||||||||
| GREENSLADE, Joanna Avril | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | England | British | Finance Director | 111064630002 | ||||||||
| HENSON, Edward Guy | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Investment Director | 160163540001 | ||||||||
| RUDGE, Alan James | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Company Director | 9647250002 | ||||||||
| CHAMBERS, Stephen John | Secretary | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | 196199750001 | |||||||||||
| GREENSLADE, Joanna Avril | Secretary | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | 196199760001 | |||||||||||
| BOWEN, Richard William | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Company Director | 151921790001 |
Who are the persons with significant control of BARWOOD CAPITAL (CPF2015) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwood Capital Limited | Apr 06, 2016 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BARWOOD CAPITAL (CPF2015) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | Mar 14, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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