| Company Name | C P Rights Ltd |
|---|---|
| Director | Ivor Edward Kayne |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07707940 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ivor Edward Kayne |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 West End Melksham SN12 6HJ |
| Director Name | Mr Benjamin Andrew Woolley |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Production Technicia |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Gloucester Avenue London NW1 8LA |
| Director Name | Mr Hugo John Fleischmann |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 16 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Oakwood Road London NW11 6RN |
Location
| Registered Address | 153 Gloucester Avenue London NW1 8LA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Benjamin Woolley 50.00% Ordinary |
|---|---|
| 50 at £1 | Hugo Fleischmann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,729 |
| Cash | £25,185 |
| Current Liabilities | £57,991 |
Accounts
| Latest Accounts | 30 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 July |
Returns
| Latest Return | 18 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 1 August 2021 (overdue) |
Filing History
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2020 | Micro company accounts made up to 30 July 2019 (3 pages) |
| 24 July 2020 | Termination of appointment of Benjamin Andrew Woolley as a director on 20 July 2020 (1 page) |
| 18 July 2020 | Cessation of Hugo John Fleischmann as a person with significant control on 10 January 2020 (1 page) |
| 18 July 2020 | Termination of appointment of Hugo John Fleischmann as a director on 16 July 2020 (1 page) |
| 18 July 2020 | Appointment of Mr Ivor Edward Kayne as a director on 10 January 2020 (2 pages) |
| 18 July 2020 | Registered office address changed from 96 Oakwood Road London NW11 6RN England to 153 Gloucester Avenue London NW1 8LA on 18 July 2020 (1 page) |
| 18 July 2020 | Notification of Ivor Edward Kayne as a person with significant control on 10 January 2020 (2 pages) |
| 18 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
| 26 May 2020 | Withdrawal of a person with significant control statement on 26 May 2020 (2 pages) |
| 26 May 2020 | Notification of Hugo John Fleischmann as a person with significant control on 1 June 2019 (2 pages) |
| 26 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2020 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 24 May 2020 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 24 May 2020 | Micro company accounts made up to 30 July 2017 (3 pages) |
| 24 May 2020 | Registered office address changed from 75 Regents Park Road London NW1 8UY England to 96 Oakwood Road London NW11 6RN on 24 May 2020 (1 page) |
| 24 May 2020 | Micro company accounts made up to 30 July 2016 (2 pages) |
| 24 May 2020 | Micro company accounts made up to 30 July 2018 (3 pages) |
| 24 May 2020 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2016 | Registered office address changed from 33 Hatton Garden London EC1N 8DL to 75 Regents Park Road London NW1 8UY on 23 November 2016 (1 page) |
| 23 November 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 23 November 2016 | Registered office address changed from 33 Hatton Garden London EC1N 8DL to 75 Regents Park Road London NW1 8UY on 23 November 2016 (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
| 29 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
| 31 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 19 June 2015 | Director's details changed for Mr Benjamin Andrew Woolley on 19 June 2015 (2 pages) |
| 19 June 2015 | Director's details changed for Hugo John Fleischmann on 19 June 2015 (2 pages) |
| 19 June 2015 | Director's details changed for Mr Benjamin Andrew Woolley on 19 June 2015 (2 pages) |
| 19 June 2015 | Registered office address changed from 17-18 Margaret Street London W1W 8RP England to 33 Hatton Garden London EC1N 8DL on 19 June 2015 (1 page) |
| 19 June 2015 | Director's details changed for Hugo John Fleischmann on 19 June 2015 (2 pages) |
| 19 June 2015 | Registered office address changed from 17-18 Margaret Street London W1W 8RP England to 33 Hatton Garden London EC1N 8DL on 19 June 2015 (1 page) |
| 20 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 (16 pages) |
| 20 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 (16 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 April 2015 | Administrative restoration application (3 pages) |
| 14 April 2015 | Administrative restoration application (3 pages) |
| 14 April 2015 | Annual return made up to 18 July 2014 Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 18 July 2014 Statement of capital on 2015-04-14
|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 October 2013 | Appointment of Hugo John Fleischmann as a director (3 pages) |
| 1 October 2013 | Appointment of Hugo John Fleischmann as a director (3 pages) |
| 13 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 17 May 2013 | Registered office address changed from , 38-40 Eastcastle Street, London, W1W 8DT, United Kingdom on 17 May 2013 (1 page) |
| 17 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 May 2013 | Registered office address changed from , 38-40 Eastcastle Street, London, W1W 8DT, United Kingdom on 17 May 2013 (1 page) |
| 22 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|