CPUK FINANCE LIMITED
Overview
| Company Name | CPUK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031117 |
| External Registration Number | 108635 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CPUK FINANCE LIMITED located?
| Registered Office Address | 44 Esplanade JE1 0BD St. Helier Je4 9wg Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPUK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 20, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Apr 24, 2025 |
CPUK FINANCE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 30 Month: 4 |
| Account Period To | Day: 20 Month: 4 |
| Month: | 7 |
| Business Activity | The Company Was Established As A Special Purpose Vehicle To Issue Fixed Rate Se |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Jersey Law 1991 (As Amended) |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 108635 |
What are the latest filings for CPUK FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR016182 Address Change One bartholomew lane, london, EC2N 2AX,Dec 23, 2025 | 3 pages | OSCH01 | ||
Director's details changed for Ms Paivi Helena Whitaker on Dec 23, 2025 | 4 pages | OSCH03 | ||
Director's details changed for Mrs Susan Iris Abrahams on Dec 23, 2025 | 4 pages | OSCH03 | ||
Full accounts made up to Apr 24, 2025 | 32 pages | AA | ||
Full accounts made up to Apr 18, 2024 | 35 pages | AA | ||
Full accounts made up to Apr 20, 2023 | 35 pages | AA | ||
Appointment of Mrs Debra Amy Parsall as a director on May 12, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Clifford Pearce as a director on May 12, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Apr 21, 2022 | 32 pages | AA | ||
Details changed for a UK establishment - BR016182 Address Change 35 great st helen's, london, EC3A 6AP, england,Mar 16, 2020 | 3 pages | OSCH01 | ||
Full accounts made up to Apr 22, 2021 | 37 pages | AA | ||
Full accounts made up to Apr 23, 2020 | 32 pages | AA | ||
Director's details changed for Ms Paivi Helena Whitaker on Mar 16, 2020 | 3 pages | OSCH03 | ||
Director's details changed for Mr Clifford Pearce on Mar 16, 2020 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Susan Iris Abrahams on Mar 16, 2020 | pages | OSCH03 | ||
Full accounts made up to Apr 23, 2020 | 32 pages | AA | ||
Full accounts made up to Apr 26, 2018 | 28 pages | AA | ||
Appointment of Mr Clifford Pearce as a director on Jul 20, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Apr 26, 2018 | 28 pages | AA | ||
Full accounts made up to Apr 20, 2017 | 25 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/05 to 30/04 12Mths | 4 pages | OSCH02 | ||
Appointment of Ms Susan Iris Abrahams as a director on Oct 13, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Vinoy Rajanah Nursiah as a director on Oct 13, 2017 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 47 Esplanade St Helier, Jersey, Channel Isles, JE1 0BD | 4 pages | OSCH02 | ||
Who are the officers of CPUK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST OFFSHORE LIMITED | Secretary | St Helier JE1 0BD Jersey 47 Esplanade Channel Isles |
| 174463280002 | ||||||||||||||
| ABRAHAMS, Susan Iris | Director | Churchill Place, 10th Floor E14 5HU London 5 United Kingdom | England | British | 183084350002 | |||||||||||||
| PARSALL, Debra Amy | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | 182212490002 | |||||||||||||
| WHITAKER, Paivi Helena | Director | Churchill Place, 10th Floor E14 5HU London 5 | United Kingdom | Finnish | 305048350003 | |||||||||||||
| BERRY, Robert William | Director | Great St Helen's EC3A 6AP London 35 England | England | British | 64303740002 | |||||||||||||
| KEIGHLEY, Jonathan Eden | Director | Great St Helen's EC3A 6AP London 35 England United Kingdom | United Kingdom | British | 19031270002 | |||||||||||||
| NURSIAH, Vinoy Rajanah | Director | Great St. Helen's EC3A 6AP London 35 London United Kingdom | United Kingdom | British | 165402030001 | |||||||||||||
| PEARCE, Clifford | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 227446130001 | |||||||||||||
| WALLACE, Claudia Ann | Director | Great St Helen's EC3A 6AP London 35 England United Kingdom | United Kingdom | British | 132288640001 |
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