CPH HOLDCO LIMITED
Overview
| Company Name | CPH HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14292412 |
| 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 HOLDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CPH HOLDCO LIMITED located?
| Registered Office Address | 2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPH HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CPH HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
What are the latest filings for CPH HOLDCO 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 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Statement of capital on Mar 06, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||||||||||||||||||||||
Appointment of Ms Nicola Thomas as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Paul Francis Harrison Rowland as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Richard Hugh Reynolds as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Jul 31, 2023 | 19 pages | AA | ||||||||||||||||||||||
Termination of appointment of Andrew John Merriman as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Simon Nicholas Oakland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 5 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||
Director's details changed for Mr Andrew John Merriman on Sep 30, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Paul Rowland as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of CPH HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDLE, Nicky Paul | Secretary | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | 299013230001 | |||||||
| GRAY, Simon | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 261668290001 | |||||
| RANDLE, Nicky Paul | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 265976810001 | |||||
| THOMAS, Nicola | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 317965030001 | |||||
| MERRIMAN, Andrew John | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Unit 40 Charles Park Kent England | United Kingdom | British | 300823590001 | |||||
| OAKLAND, Simon Nicholas | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 299013220001 | |||||
| REYNOLDS, Richard Hugh | Director | Kingmaker Court Warwick Technology Park, Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 2059970003 | |||||
| ROWLAND, Paul Francis Harrison | Director | Kingmaker Court Warwick Technology Park, Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 300821730001 |
Who are the persons with significant control of CPH HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolseley Uk Limited | Aug 12, 2022 | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | No | ||||||||||
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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