| Company Name | CPIC UK Marketing Limited |
|---|---|
| Director | Shaan-E Abbas |
| Company Status | Active |
| Company Number | 10981441 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 7 months ago) |
| Previous Name | China Pak Investment UK Marketing Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Shaan-E Abbas |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2021(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 259-269 Old Marylebone Road London NW1 5RA |
| Director Name | Mr Syed Tahir Husain |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough Business Centre 96 George Lane South Woodford London E18 1AD |
| Director Name | Mr Syed Zeeshaan Ul-Hassan |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough Business Centre 96 George Lane South Woodford London E18 1AD |
| Director Name | Mr Mayer Syed Husain |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 November 2018(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 259-269 Old Marylebone Road 3rd Floor London NW1 5RA |
| Director Name | Mr Syed Aqib Ali Hassan |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2019(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 22 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 259-269 Old Marylebone Road 3rd Floor London NW1 5RA |
Location
| Registered Address | 5th Floor, Capital House 25 Chapel Street London NW1 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 16 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2022 | Registered office address changed from 259-269 Old Marylebone Road 3rd Floor London NW1 5RA England to 5th Floor, Capital House 25 Chapel Street London NW1 5DH on 15 September 2022 (1 page) |
| 8 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 17 September 2021 | Confirmation statement made on 6 September 2021 with updates (5 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 24 March 2021 | Termination of appointment of Syed Aqib Ali Hassan as a director on 22 March 2021 (1 page) |
| 23 March 2021 | Appointment of Mr Shaan-E Abbas as a director on 22 March 2021 (2 pages) |
| 23 March 2021 | Cessation of Syed Aqib Ali Hassan as a person with significant control on 22 March 2021 (1 page) |
| 23 March 2021 | Notification of Shaan-E Abbas as a person with significant control on 22 March 2021 (2 pages) |
| 3 March 2021 | Termination of appointment of Mayer Syed Husain as a director on 23 February 2021 (1 page) |
| 2 March 2021 | Change of details for Mr Syed Aqib Ali Hassan as a person with significant control on 23 February 2021 (2 pages) |
| 2 March 2021 | Cessation of Mayer Syed Husain as a person with significant control on 23 February 2021 (1 page) |
| 30 September 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 30 October 2019 | Director's details changed for Mr Mayer Syed Husain on 29 October 2019 (2 pages) |
| 30 October 2019 | Registered office address changed from 20 Savile Row London W1S 3PR England to 259-269 Old Marylebone Road 3rd Floor London NW1 5RA on 30 October 2019 (1 page) |
| 30 October 2019 | Change of details for Mr Mayer Syed Husain as a person with significant control on 29 October 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 March 2019 | Appointment of Mr Syed Aqib Ali Hassan as a director on 10 March 2019 (2 pages) |
| 15 March 2019 | Termination of appointment of Syed Zeeshaan Ul-Hassan as a director on 4 March 2019 (1 page) |
| 15 March 2019 | Cessation of Syed Zeeshaan Ul-Hassan as a person with significant control on 4 March 2019 (1 page) |
| 15 March 2019 | Notification of Syed Aqib Ali Hassan as a person with significant control on 10 March 2019 (2 pages) |
| 19 November 2018 | Appointment of Mr Mayer Syed Husain as a director on 15 November 2018 (2 pages) |
| 19 November 2018 | Cessation of Syed Tahir Husain as a person with significant control on 26 September 2017 (1 page) |
| 19 November 2018 | Notification of Mayer Syed Husain as a person with significant control on 15 November 2018 (2 pages) |
| 19 November 2018 | Termination of appointment of Syed Tahir Husain as a director on 15 November 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 24 April 2018 | Resolutions
|
| 23 April 2018 | Registered office address changed from Marlborough Business Centre 96 George Lane South Woodford London E18 1AD England to 20 Savile Row London W1S 3PR on 23 April 2018 (1 page) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|