C P E HOLDINGS LIMITED
Company is dissolved
General Information
NAME
C P E HOLDINGS LIMITED
COMPANY NUMBER
06435753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/11/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2017
ACCOUNTS MADE UP TO
31/08/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B19 2LF
Legrand Building
Great King Street North
Birmingham
West Midlands
B19 2LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 16/06/2016 | Antoine Didier Marie Burel (920881258) has left the board |
Credit Risk Overview
Want to learn more about C P E HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C P E HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C P E HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2007 - 24/05/2016 (8 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 23/11/2007 - 30/01/2014 (6 years and 2 months) Secretary: 23/11/2007 - 10/09/2012 (4 years and 9 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
10/09/2012 - 30/01/2014 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/10/2012 - 24/05/2016 (3 years and 7 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 16/06/2016 | Antoine Didier Marie Burel (920881258) has left the board |
| 16/06/2016 | New Board Member Antoine Didier-Marie Burel (915494402) Appointed |
| 09/06/2016 | Marcus Vincent Martin (913336737) has left the board |
| 09/06/2016 | Mark Andrew (907193148) has left the board |
| 08/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Company Secretary Philip Middlemast (920880391) Appointed |
| 08/06/2016 | New Board Member Antoine Didier Marie Burel (920881258) Appointed |
| 08/06/2016 | New Board Member David Beugin (920451350) Appointed |
| 08/06/2016 | New Board Member Anthony John Law Greig (913022683) Appointed |
| 30/03/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 04/02/2014 | Paul Mans (905328748) has left the board |
| 04/02/2014 | Patricia Louise Mans (917264975) has left the board |
| 06/12/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
| 11/10/2012 | New Board Member Marcus Vincent Martin (913336737) Appointed |
| 10/10/2012 | New Company Secretary Patricia Louise Mans (917264975) Appointed |
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