Company NameCPN (85) Limited
Company StatusDissolved
Company Number04412094
CategoryPrivate Limited Company
Incorporation Date9 April 2002(18 years, 6 months ago)
Dissolution Date16 April 2019 (1 year, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2012(10 years, 7 months after company formation)
Appointment Duration6 years, 4 months (closed 16 April 2019)
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameMrs Lajwanti Rupani
StatusClosed
Appointed20 October 2014(12 years, 6 months after company formation)
Appointment Duration4 years, 5 months (closed 16 April 2019)
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusClosed
Appointed10 April 2002(1 day after company formation)
Appointment Duration17 years (closed 16 April 2019)
Correspondence Address30 Millbank
London
SW1P 4WY
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed10 April 2002(1 day after company formation)
Appointment Duration6 years, 10 months (resigned 11 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(6 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(6 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Contact

Websitetatasteel.com

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Tata Steel Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 September 2017Accounts for a dormant company made up to 31 March 2017 (9 pages)
21 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
17 November 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
29 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(4 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 June 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(4 pages)
2 June 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(4 pages)
20 October 2014Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
20 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
30 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(4 pages)
30 April 2014Director's details changed for British Steel Directors (Nominees) Limited on 30 April 2014 (1 page)
30 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(4 pages)
1 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
13 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for British Steel Directors (Nominees) Limited on 12 April 2010 (2 pages)
13 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
11 July 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 April 2009Return made up to 09/04/09; full list of members (3 pages)
10 March 2009Director appointed mrs allison leigh scandrett (2 pages)
10 March 2009Secretary appointed mrs theresa robinson (1 page)
10 March 2009Appointment terminated secretary allison scandrett (1 page)
2 February 2009Accounts for a dormant company made up to 31 March 2008 (9 pages)
30 July 2008Return made up to 09/04/08; full list of members (3 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 July 2007Accounts made up to 30 December 2006 (8 pages)
11 May 2007Return made up to 09/04/07; full list of members (5 pages)
29 August 2006Accounts made up to 31 December 2005 (7 pages)
18 April 2006Return made up to 09/04/06; full list of members (5 pages)
9 November 2005Full accounts made up to 1 January 2005 (8 pages)
9 November 2005Full accounts made up to 1 January 2005 (8 pages)
19 April 2005Return made up to 09/04/05; full list of members (5 pages)
2 November 2004Full accounts made up to 3 January 2004 (12 pages)
2 November 2004Full accounts made up to 3 January 2004 (12 pages)
10 May 2004Return made up to 09/04/04; full list of members (5 pages)
3 November 2003Full accounts made up to 28 December 2002 (12 pages)
22 April 2003Auditor's resignation (4 pages)
17 April 2003Return made up to 09/04/03; full list of members (6 pages)
19 April 2002New director appointed (2 pages)
19 April 2002New secretary appointed (2 pages)
15 April 2002Director resigned (1 page)
15 April 2002Secretary resigned (1 page)
15 April 2002Registered office changed on 15/04/02 from: 1 park row leeds LS1 5AB (1 page)
15 April 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
9 April 2002Incorporation (19 pages)