41-46 Piccadilly
London
W1J 0DS
Director Name | Mr James Marischen |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 December 2021(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 501 N. Broadway St. Louis Missouri 63102 |
Director Name | Mr Victor John Nesi |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 December 2021(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Co-President Stifel Financial |
Country of Residence | United States |
Correspondence Address | 787 7th Avenue 5th Floor New York 10019 |
Director Name | Mr Ophir Michael Shmuel |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2021(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Cheapside London EC2V 6ET |
Director Name | Mr Bryan Colin Rickman |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 17 Brooker Street Hove East Sussex BN3 3YX |
Director Name | Ms Nishi Sethi |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Legal Secretary |
Country of Residence | England |
Correspondence Address | 3 Upsdell Avenue London N13 6JP |
Director Name | Louis Charles Bartz |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 2003(3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 11 Morehouse Lane Norwalk Connecticut 06850 United States |
Director Name | Charles Paterson Eaton |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 2003(3 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 22 December 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Point Road Norwalk Connecticut 06854 United States |
Director Name | Judy Darr Eaton |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 2003(3 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 22 December 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Point Road Norwalk Connecticut 06854 United States |
Director Name | Ms Wilhelmina Anna Maria Gales |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 June 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 August 2009) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 17d Belsize Square London NW3 4HT |
Director Name | Franklyn Delano Chang |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 August 2009(6 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 06 August 2009) |
Role | Finacier |
Country of Residence | United Kingdom |
Correspondence Address | 30 Byron Mews London NW3 2NQ |
Director Name | Thomas S Kreitler |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 2009(6 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 22 December 2021) |
Role | Financier |
Country of Residence | United States |
Correspondence Address | 504 Sasco Hill Road Fairfield Ct 06824 United States |
Director Name | Olav Rolf Konig |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 49 North End House Fitzjames Avenue London W14 0RT |
Secretary Name | C H Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Registered Address | 150 Cheapside London EC2V 6ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
37k at £1 | Cp Eaton Partners Llc 99.99% Redeemable Preference |
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2 at £1 | Cp Eaton Partners Llc 0.01% Ordinary |
Year | 2014 |
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Net Worth | £209,830 |
Cash | £29,642 |
Current Liabilities | £15,892 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 June 2023 (9 months, 1 week ago) |
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Next Return Due | 9 July 2024 (3 months, 1 week from now) |
24 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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10 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
27 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
8 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
24 January 2022 | Company name changed cpe (uk) LIMITED\certificate issued on 24/01/22
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17 January 2022 | Appointment of Mr James Marischen as a director on 22 December 2021 (2 pages) |
17 January 2022 | Appointment of Jeffrey Judson Eaton as a director on 22 December 2021 (2 pages) |
17 January 2022 | Appointment of Mr Victor John Nesi as a director on 22 December 2021 (2 pages) |
7 January 2022 | Termination of appointment of Thomas S Kreitler as a director on 22 December 2021 (1 page) |
7 January 2022 | Termination of appointment of Judy Darr Eaton as a director on 22 December 2021 (1 page) |
7 January 2022 | Termination of appointment of Charles Paterson Eaton as a director on 22 December 2021 (1 page) |
7 January 2022 | Appointment of Mr Ophir Michael Shmuel as a director on 22 December 2021 (2 pages) |
22 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
25 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
9 April 2021 | Previous accounting period extended from 29 December 2020 to 31 December 2020 (1 page) |
29 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
2 December 2020 | Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP (1 page) |
25 September 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
16 April 2020 | Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to St. James House 13 Kensington Square London W8 5HD (1 page) |
14 April 2020 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 150 Cheapside London EC2V 6ET on 14 April 2020 (1 page) |
17 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2019 | Accounts for a small company made up to 31 December 2018 (21 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
23 November 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
20 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
18 June 2018 | Notification of Thomas Kreitler as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
14 August 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
14 August 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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4 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
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28 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
28 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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2 April 2014 | Termination of appointment of Olav Konig as a director (1 page) |
2 April 2014 | Termination of appointment of Olav Konig as a director (1 page) |
19 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (9 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (9 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (9 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (9 pages) |
3 July 2012 | Director's details changed for Charles Paterson Eaton on 1 June 2012 (2 pages) |
3 July 2012 | Director's details changed for Charles Paterson Eaton on 1 June 2012 (2 pages) |
3 July 2012 | Director's details changed for Charles Paterson Eaton on 1 June 2012 (2 pages) |
2 July 2012 | Director's details changed for Judy Darr Eaton on 1 June 2012 (2 pages) |
2 July 2012 | Director's details changed for Judy Darr Eaton on 1 June 2012 (2 pages) |
2 July 2012 | Director's details changed for Judy Darr Eaton on 1 June 2012 (2 pages) |
14 June 2012 | Appointment of Olav Rolf Konig as a director (2 pages) |
14 June 2012 | Appointment of Olav Rolf Konig as a director (2 pages) |
10 May 2012 | Termination of appointment of Franklyn Chang as a director (1 page) |
10 May 2012 | Termination of appointment of Franklyn Chang as a director (1 page) |
26 April 2012 | Full accounts made up to 31 December 2011 (28 pages) |
26 April 2012 | Full accounts made up to 31 December 2011 (28 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (28 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (28 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
1 February 2011 | Change of name notice (2 pages) |
1 February 2011 | Resolutions
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1 February 2011 | Resolutions
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1 February 2011 | Change of name notice (2 pages) |
25 November 2010 | Change of name notice (1 page) |
25 November 2010 | Change of name notice (1 page) |
25 November 2010 | Resolutions
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25 November 2010 | Resolutions
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11 August 2010 | Termination of appointment of C H Registrars Limited as a secretary (1 page) |
11 August 2010 | Termination of appointment of C H Registrars Limited as a secretary (1 page) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Director's details changed for Judy Darr Eaton on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Charles Paterson Eaton on 1 October 2009 (2 pages) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Director's details changed for Charles Paterson Eaton on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Judy Darr Eaton on 1 October 2009 (2 pages) |
2 July 2010 | Register(s) moved to registered inspection location (1 page) |
2 July 2010 | Director's details changed for Thomas S Kreitler on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Thomas S Kreitler on 1 October 2009 (2 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
2 July 2010 | Director's details changed for Judy Darr Eaton on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Thomas S Kreitler on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Charles Paterson Eaton on 1 October 2009 (2 pages) |
2 July 2010 | Register(s) moved to registered inspection location (1 page) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
1 July 2010 | Director's details changed for Franklyn Delano Chang on 1 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Franklyn Delano Chang on 1 October 2009 (2 pages) |
1 July 2010 | Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages) |
1 July 2010 | Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Franklyn Delano Chang on 1 October 2009 (2 pages) |
1 July 2010 | Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
8 June 2010 | Termination of appointment of Franklyn Chang as a director (1 page) |
8 June 2010 | Termination of appointment of Franklyn Chang as a director (1 page) |
12 January 2010 | Appointment of Franklyn Delano Chang as a director (1 page) |
12 January 2010 | Appointment of Franklyn Delano Chang as a director (1 page) |
30 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 October 2009 | Director appointed thomas s kreitler (3 pages) |
1 October 2009 | Director appointed thomas s kreitler (3 pages) |
1 October 2009 | Appointment terminated director wilhelmina gales (1 page) |
1 October 2009 | Registered office changed on 01/10/2009 from 35 old queen street london SW1H 9JD (1 page) |
1 October 2009 | Registered office changed on 01/10/2009 from 35 old queen street london SW1H 9JD (1 page) |
1 October 2009 | Appointment terminated director wilhelmina gales (1 page) |
24 September 2009 | Director appointed franklyn delano chang (1 page) |
24 September 2009 | Director appointed franklyn delano chang (1 page) |
18 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
18 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
27 October 2008 | Appointment terminated director louis bartz (1 page) |
27 October 2008 | Appointment terminated director louis bartz (1 page) |
31 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
31 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
18 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
18 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
26 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
26 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
2 April 2007 | Director's particulars changed (1 page) |
2 April 2007 | Director's particulars changed (1 page) |
26 March 2007 | Full accounts made up to 31 December 2006 (15 pages) |
26 March 2007 | Full accounts made up to 31 December 2006 (15 pages) |
26 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
26 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
18 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
18 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
4 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
4 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
16 February 2005 | Accounting reference date extended from 30/06/04 to 29/12/04 (1 page) |
16 February 2005 | Accounting reference date extended from 30/06/04 to 29/12/04 (1 page) |
28 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
28 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
29 June 2004 | Resolutions
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29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | Resolutions
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2 June 2004 | Ad 20/05/04--------- £ si 37000@1=37000 £ ic 2/37002 (2 pages) |
2 June 2004 | Ad 20/05/04--------- £ si 37000@1=37000 £ ic 2/37002 (2 pages) |
21 May 2004 | Nc inc already adjusted 14/05/04 (1 page) |
21 May 2004 | Memorandum and Articles of Association (5 pages) |
21 May 2004 | Resolutions
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21 May 2004 | Nc inc already adjusted 14/05/04 (1 page) |
21 May 2004 | Memorandum and Articles of Association (5 pages) |
21 May 2004 | Resolutions
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1 November 2003 | New director appointed (2 pages) |
1 November 2003 | Director resigned (1 page) |
1 November 2003 | Recon 03/10/03 (1 page) |
1 November 2003 | Resolutions
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1 November 2003 | Director resigned (1 page) |
1 November 2003 | New director appointed (2 pages) |
1 November 2003 | Resolutions
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1 November 2003 | New director appointed (2 pages) |
1 November 2003 | New director appointed (2 pages) |
1 November 2003 | New director appointed (2 pages) |
1 November 2003 | Director resigned (1 page) |
1 November 2003 | New director appointed (2 pages) |
1 November 2003 | Nc inc already adjusted 03/10/03 (1 page) |
1 November 2003 | Recon 03/10/03 (1 page) |
1 November 2003 | Director resigned (1 page) |
1 November 2003 | Nc inc already adjusted 03/10/03 (1 page) |
3 October 2003 | Company name changed choqs 442 LIMITED\certificate issued on 03/10/03 (2 pages) |
3 October 2003 | Company name changed choqs 442 LIMITED\certificate issued on 03/10/03 (2 pages) |
30 June 2003 | Incorporation (17 pages) |
30 June 2003 | Incorporation (17 pages) |