CPP Investments Limited

Company Name	CPP Investments Limited
Company Status	Dissolved
Company Number	02278518
Category	Private Limited Company
Incorporation Date	19 July 1988(35 years, 9 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(24 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 03 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(17 years after company formation)
Appointment Duration	17 years, 5 months (closed 03 January 2023)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Malcolm Peter Thorpe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1994)
Role	Chartered Surveyor
Correspondence Address	4 Albion Close London W2 2AT

Director Name	Mrs June Patricia Phoenix
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Director Name	Mr Conrad Neil Phoenix
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Secretary Name	Mrs June Patricia Phoenix
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Director Name	Mr Peter James Yeldon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE

Director Name	Peter George Mills
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 1998)
Role	Chartered Accountant
Correspondence Address	52 Fairgreen Cockfosters Hertfordshire EN4 0QS

Secretary Name	Mr Peter James Yeldon
Nationality	British
Status	Resigned
Appointed	17 May 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(9 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(9 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(9 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Timothy John Murphy
Nationality	British
Status	Resigned
Appointed	13 February 1998(9 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 April 1998)
Role	Company Director
Correspondence Address	21 St Jamess Avenue Hampton Hill Middlesex TW12 1HH

Secretary Name	Miss Lisa Margaret Marston
Nationality	British
Status	Resigned
Appointed	23 April 1998(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 January 1999)
Role	Company Director
Country of Residence	Greece
Correspondence Address	18 Terrapin Road Tooting London SW17 8QN

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	04 December 2001(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Secretary
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Secretary Name	Sima Gondhia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Secretary
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Aycliffe & Peterlee Investment Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20
Net Worth	£62
Cash	£36

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 March 1990	Delivered on: 8 March 1990 Persons entitled: The Prudential Assurance Company Limited Classification: Deed Secured details: Sterling pounds 8,500,000 and all monies due or other to become due from the company to the chargee under the terms of a legal charge dated 2ND november 1988 and a further charge dated 21ST september 1989. Particulars: F/H property comprising 0.6 acres or thereabouts lying to the south west of factory lane, croydon together with all plant machinery fixtures and fittings therein or thereon. (Other than tenants fixture and fittings and personal chattels within the bills of sale acts 1878 to 1882. undertaking and all property and assets present and future including goodwill uncalled capital. By way of floating charge. Outstanding
21 September 1989	Delivered on: 28 September 1989 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of further charge Secured details: Sterling pounds 1,000,000. Particulars: F/H land situate at factory lane, croydon together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding
2 November 1988	Delivered on: 10 November 1988 Persons entitled: The Prudential Assurance Company Limited. Classification: Legal charge Secured details: The principal sum comprises the aggregate of the initial instalment of sterling pounds 2,250,000 and (as and when the same or advanced) the interim instalments (up to a maximum of sterling pounds 4,750,000) and the final instalment (sterling pounds 7,500,000 less the aggregate of the initial and interim instalments). Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding
8 January 1990	Delivered on: 10 January 1990 Satisfied on: 1 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land on the south west of factory lane croydon. Fully Satisfied
2 November 1988	Delivered on: 17 November 1988 Satisfied on: 1 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8.52 acres or thereabouts of land situated on south west side of factory lane, croydon, surrey. Fully Satisfied
4 October 1988	Delivered on: 7 October 1988 Satisfied on: 28 July 1998 Persons entitled: Barclays De Zoette Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of stuart road, gravesend title no. 4355568. Fully Satisfied
4 October 1988	Delivered on: 7 October 1988 Satisfied on: 1 August 1998 Persons entitled: Barclays Bank PLC Classification: Floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of stuart road, gravesend title no 4355568 floating charge over the undertaking and all property and assets present and future. Fully Satisfied
4 October 1988	Delivered on: 7 October 1988 Satisfied on: 28 July 1998 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: Sterling pounds 2,450,000. Particulars: F/H property k/a the site of gravesend west railway station stuart road gravesend kent, title no. K 355568 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part there of other than trade machinery as defined by section 5 of the bills of sale act 1878. floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 September 2022	First Gazette notice for voluntary strike-off (1 page)
16 September 2022	Application to strike the company off the register (1 page)
6 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 March 2020 (15 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 March 2019 (15 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (12 pages)
15 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 March 2017 (12 pages)
27 September 2017	Full accounts made up to 31 March 2017 (12 pages)
6 January 2017	Satisfaction of charge 4 in full (1 page)
6 January 2017	Satisfaction of charge 4 in full (1 page)
6 January 2017	Satisfaction of charge 8 in full (2 pages)
6 January 2017	Satisfaction of charge 6 in full (2 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Satisfaction of charge 8 in full (2 pages)
6 January 2017	Satisfaction of charge 6 in full (2 pages)
16 November 2016	Full accounts made up to 31 March 2016 (12 pages)
16 November 2016	Full accounts made up to 31 March 2016 (12 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
23 November 2015	Full accounts made up to 31 March 2015 (13 pages)
23 November 2015	Full accounts made up to 31 March 2015 (13 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 January 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 January 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
28 August 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
31 October 2013	Full accounts made up to 31 March 2013 (13 pages)
31 October 2013	Full accounts made up to 31 March 2013 (13 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
3 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
3 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Full accounts made up to 31 March 2011 (13 pages)
2 December 2011	Full accounts made up to 31 March 2011 (13 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Full accounts made up to 31 March 2010 (14 pages)
17 December 2010	Full accounts made up to 31 March 2010 (14 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Helical Registrars Limited on 29 December 2009 (2 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Helical Registrars Limited on 29 December 2009 (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (14 pages)
23 December 2009	Full accounts made up to 31 March 2009 (14 pages)
18 May 2009	Appointment terminated director phillip brown (1 page)
18 May 2009	Appointment terminated director phillip brown (1 page)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
18 December 2008	Full accounts made up to 31 March 2008 (14 pages)
18 December 2008	Full accounts made up to 31 March 2008 (14 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
14 January 2008	Return made up to 29/12/07; full list of members (2 pages)
14 January 2008	Return made up to 29/12/07; full list of members (2 pages)
10 April 2007	Return made up to 29/12/06; full list of members (6 pages)
10 April 2007	Return made up to 29/12/06; full list of members (6 pages)
27 September 2006	Full accounts made up to 31 March 2006 (14 pages)
27 September 2006	Full accounts made up to 31 March 2006 (14 pages)
1 February 2006	Return made up to 29/12/05; full list of members (6 pages)
1 February 2006	Return made up to 29/12/05; full list of members (6 pages)
6 October 2005	Full accounts made up to 31 March 2005 (13 pages)
6 October 2005	Full accounts made up to 31 March 2005 (13 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 29/12/04; full list of members (6 pages)
10 January 2005	Return made up to 29/12/04; full list of members (6 pages)
16 September 2004	Full accounts made up to 31 March 2004 (11 pages)
16 September 2004	Full accounts made up to 31 March 2004 (11 pages)
14 January 2004	Return made up to 29/12/03; full list of members (6 pages)
14 January 2004	Return made up to 29/12/03; full list of members (6 pages)
1 August 2003	Full accounts made up to 31 March 2003 (11 pages)
1 August 2003	Full accounts made up to 31 March 2003 (11 pages)
9 January 2003	Return made up to 29/12/02; full list of members (6 pages)
9 January 2003	Return made up to 29/12/02; full list of members (6 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
18 January 2002	Return made up to 29/12/01; full list of members (6 pages)
18 January 2002	Return made up to 29/12/01; full list of members (6 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
25 September 2001	Full accounts made up to 31 March 2001 (12 pages)
25 September 2001	Full accounts made up to 31 March 2001 (12 pages)
9 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/01/01 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/01/01 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2000	Full accounts made up to 31 March 2000 (13 pages)
24 July 2000	Full accounts made up to 31 March 2000 (13 pages)
23 December 1999	Return made up to 29/12/99; change of members (9 pages)
23 December 1999	Return made up to 29/12/99; change of members (9 pages)
21 July 1999	Full accounts made up to 31 March 1999 (13 pages)
21 July 1999	Full accounts made up to 31 March 1999 (13 pages)
19 March 1999	Full accounts made up to 31 March 1998 (13 pages)
19 March 1999	Full accounts made up to 31 March 1998 (13 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
23 December 1998	Return made up to 29/12/98; full list of members (8 pages)
23 December 1998	Return made up to 29/12/98; full list of members (8 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 1 riding house street london W1A 3AS (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 1 riding house street london W1A 3AS (1 page)
26 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
26 February 1998	New director appointed (4 pages)
26 February 1998	Secretary resigned;director resigned (1 page)
26 February 1998	New director appointed (4 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (4 pages)
26 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New director appointed (3 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New director appointed (4 pages)
26 February 1998	New director appointed (3 pages)
26 February 1998	Secretary resigned;director resigned (1 page)
26 February 1998	Director resigned (1 page)
19 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
19 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 January 1998	Return made up to 29/12/97; full list of members (6 pages)
23 January 1998	Return made up to 29/12/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 August 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 January 1997	Return made up to 29/12/96; no change of members (4 pages)
27 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
6 August 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
10 May 1996	Return made up to 29/12/95; full list of members (6 pages)
10 May 1996	Return made up to 29/12/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
12 April 1995	Secretary resigned (2 pages)
12 April 1995	Secretary resigned (2 pages)
6 April 1995	Return made up to 29/12/94; change of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
6 April 1995	New secretary appointed (2 pages)
6 April 1995	Return made up to 29/12/94; change of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
6 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
19 July 1988	Incorporation (13 pages)
19 July 1988	Incorporation (13 pages)

CPP Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London