| Company Name | CPX Gateway Ltd |
|---|---|
| Director | Charles James Carter |
| Company Status | Liquidation |
| Company Number | 08290938 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Charles James Carter |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2015(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12 Farwig Lane Bromley BR1 3RB |
| Director Name | Miss Tessa Lucia Van Broekhoven |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 Keynes House Alfreton Road Derby Derbyshire DE21 4AS |
| Director Name | Mr Ahmet Husseyin Medi |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2015(2 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 May 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Mr Russell David Williams |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2016(4 years after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 02 December 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 12 Farwig Lane Bromley BR1 3RB |
Location
| Registered Address | 12 Farwig Lane Bromley BR1 3RB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Medi Ahmet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £280,961 |
| Cash | £90,298 |
| Current Liabilities | £6,754 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 5 June 2017 (overdue) |
|---|
Filing History
| 18 November 2019 | Dissolution deferment (1 page) |
|---|---|
| 18 November 2019 | Completion of winding up (1 page) |
| 2 September 2018 | Order of court to wind up (2 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2016 | Termination of appointment of Russell David Williams as a director on 2 December 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Russell David Williams as a director on 2 December 2016 (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2016 | Appointment of Mr Russell David Williams as a director on 16 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Mr Russell David Williams as a director on 16 November 2016 (2 pages) |
| 2 November 2016 | Registered office address changed from 60 Cannon Street London EC4N 6NP to C/O Cpx Gateway 12 Farwig Lane Bromley BR1 3RB on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 60 Cannon Street London EC4N 6NP to C/O Cpx Gateway 12 Farwig Lane Bromley BR1 3RB on 2 November 2016 (1 page) |
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 8 May 2016 | Termination of appointment of Ahmet Husseyin Medi as a director on 8 May 2016 (1 page) |
| 8 May 2016 | Termination of appointment of Ahmet Husseyin Medi as a director on 8 May 2016 (1 page) |
| 21 October 2015 | Appointment of Mr Charles James Carter as a director on 21 October 2015 (2 pages) |
| 21 October 2015 | Appointment of Mr Charles James Carter as a director on 21 October 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 15 September 2015 | Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to 60 Cannon Street London EC4N 6NP on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to 60 Cannon Street London EC4N 6NP on 15 September 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Tessa Lucia Van Broekhoven as a director on 28 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Tessa Lucia Van Broekhoven as a director on 28 August 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 July 2015 | Appointment of Mr Ahmet Husseyin Medi as a director on 29 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Mr Ahmet Husseyin Medi as a director on 29 July 2015 (2 pages) |
| 21 November 2014 | Registered office address changed from C/O Sg and Co 32 Suite 18 Friar Gate Derby DE1 1BX England to 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from C/O Sg and Co 32 Suite 18 Friar Gate Derby DE1 1BX England to 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 3 July 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 3 July 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 26 March 2014 | Registered office address changed from 24 Belper Road Stanley Common Ilkeston Derbyshire DE7 6FP on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 24 Belper Road Stanley Common Ilkeston Derbyshire DE7 6FP on 26 March 2014 (1 page) |
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 24 July 2013 | Registered office address changed from Suite 9 Keynes House Alfreton Road Derby Derbyshire DE21 4AS England on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Suite 9 Keynes House Alfreton Road Derby Derbyshire DE21 4AS England on 24 July 2013 (1 page) |
| 13 November 2012 | Incorporation (22 pages) |
| 13 November 2012 | Incorporation (22 pages) |