| Company Name | CPC Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09413172 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 3 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Julian Graham Wilson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Director Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr Benjamin George Anker David |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2018(3 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Cosign Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2015(same day as company formation) |
| Correspondence Address | Martello Court Admiral Park St Peter Port Guernsey GY1 3HB |
| Director Name | Mr Christopher Graham Whitehouse |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 39 Sloane Street London SW1X 9LP |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
|---|---|
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 June 2016 | Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 3rd Floor 39 Sloane Street London SW1X 9LP on 21 June 2016 (1 page) |
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 20 April 2015 | Registered office address changed from Rutland House Rutland Gardens London SW7 1BX United Kingdom to 23 Hanover Square London W1S 1JB on 20 April 2015 (1 page) |
| 6 March 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 29 January 2015 | Incorporation
Statement of capital on 2015-01-29
|