| Company Name | CP Estates (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07462707 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 5 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 5 months ago) |
| Previous Name | 11 Argyll Street (London) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Howard Royston Morris |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-43 Maiden Lane Covent Garden London WC2E 7LL |
| Secretary Name | Mr Howard Morris |
|---|---|
| Status | Closed |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42-43 Maiden Lane Covent Garden London WC2E 7LL |
| Director Name | Mr Huw Myron Davies |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 04 December 2018) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-43 Maiden Lane Covent Garden London WC2E 7LL |
| Director Name | Mr Ashley Davies |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 6 Brook Street London W1S 1BB |
| Director Name | Mr Gary Payne |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 6 Brook Street London W1S 1BB |
Contact
| Telephone | 020 74993874 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 42-43 Maiden Lane Covent Garden London WC2E 7LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Crossways Development Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,254 |
| Cash | £5,116 |
| Current Liabilities | £35,649 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 28 February 2011 | Delivered on: 8 March 2011 Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited Classification: Rent deposit deed Secured details: £11,400.00 and all other monies due or to become due from the company to the chargee. Particulars: Its interest in the account together with all money from time to time in the account see image for full details. Outstanding |
|---|
Filing History
| 23 May 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2018 | Application to strike the company off the register (1 page) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 29 February 2016 | Registered office address changed from 4th Floor 6 Brook Street London W1S 1BB to 42-43 Maiden Lane Covent Garden London WC2E 7LL on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from 4th Floor 6 Brook Street London W1S 1BB to 42-43 Maiden Lane Covent Garden London WC2E 7LL on 29 February 2016 (1 page) |
| 1 February 2016 | Director's details changed for Mr Howard Royston Morris on 7 December 2015 (2 pages) |
| 1 February 2016 | Director's details changed for Mr Howard Royston Morris on 7 December 2015 (2 pages) |
| 1 February 2016 | Director's details changed for Mr Huw Myron Davies on 7 December 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for Mr Huw Myron Davies on 7 December 2015 (2 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 May 2014 | Termination of appointment of Ashley Davies as a director (1 page) |
| 27 May 2014 | Termination of appointment of Ashley Davies as a director (1 page) |
| 27 May 2014 | Termination of appointment of Gary Payne as a director (1 page) |
| 27 May 2014 | Termination of appointment of Gary Payne as a director (1 page) |
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 16 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 16 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Director's details changed for Mr Gary Wilson on 16 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Mr Gary Wilson on 16 December 2011 (2 pages) |
| 16 December 2011 | Registered office address changed from 6 Brook Street London W1S 1BB United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Registered office address changed from 6 Brook Street London W1S 1BB United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 12 September 2011 | Registered office address changed from 1 Hinchley Way Esher Surrey KT10 0BD United Kingdom on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 1 Hinchley Way Esher Surrey KT10 0BD United Kingdom on 12 September 2011 (1 page) |
| 8 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2011 | Appointment of Mr Huw Myron Davies as a director (2 pages) |
| 26 January 2011 | Appointment of Mr Huw Myron Davies as a director (2 pages) |
| 26 January 2011 | Appointment of Mr Gary Wilson as a director (2 pages) |
| 26 January 2011 | Appointment of Mr Gary Wilson as a director (2 pages) |
| 29 December 2010 | Company name changed 11 argyll street (london) LTD\certificate issued on 29/12/10
|
| 29 December 2010 | Company name changed 11 argyll street (london) LTD\certificate issued on 29/12/10
|
| 7 December 2010 | Incorporation
|
| 7 December 2010 | Incorporation
|
| 7 December 2010 | Incorporation
|