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CPY HOLDINGS LIMITED

CPY HOLDINGS LIMITED

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

    • Overview

    Company NameCPY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12888936
    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 CPY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CPY HOLDINGS LIMITED located?

    Registered Office Address
    C/O 319 1 Elmfield Park
    BR1 1LU Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for CPY HOLDINGS 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

    Registered office address changed from Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to C/O 319 1 Elmfield Park Bromley BR1 1LU on Jul 14, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		3 pagesAA

    Termination of appointment of Intershore Consult (Uk) Limited as a secretary on Jun 29, 2023

    		1 pagesTM02

    Confirmation statement made on Sep 17, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Intershore Consult (Uk) Limited on Feb 08, 2021

    		1 pagesCH04

    Registered office address changed from Intershore Suites Room 403 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Mar 01, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2020

    Statement of capital on Sep 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CPY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUNG, Po Yuet
    Ping Shan Yuen Long
    0000 Nt
    417 Shek Po Tsuen
    Hong Kong
    		Director
    Ping Shan Yuen Long
    0000 Nt
    417 Shek Po Tsuen
    Hong Kong
    		Hong KongChineseMerchant274357990001
    INTERSHORE CONSULT (UK) LIMITED
    Dowgate Hill House
    14-16 Dowgate Hill
    EC4R 2SU London
    Room 105
    England
    		Secretary
    Dowgate Hill House
    14-16 Dowgate Hill
    EC4R 2SU London
    Room 105
    England
    Identification TypeUK Limited Company
    Registration Number04882569
    		107569120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Po Yuet Cheung
    Ping Shan Yuen Long
    0000 Nt
    417 Shek Po Tsuen
    Hong Kong
    		Sep 18, 2020
    Ping Shan Yuen Long
    0000 Nt
    417 Shek Po Tsuen
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, 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