ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
Non-Trading
General Information
NAME
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
COMPANY NUMBER
06779247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2008
(15 years and 11 months old)
WEBSITE
www.alvarezandmarsal.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2008
13/04/2018
ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
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 |
|---|---|---|
| ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALVAREZ & MARSAL CANADA CPI 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 ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVAREZ & MARSAL CANADA CPI 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 |
|---|---|---|---|---|
|
Antonio Maximillian Alvarez Iii 23/12/2008 - Present (15 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
31/03/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2008 - Present (15 years and 11 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/12/2008 - Present (15 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 264 |
View Report |
|
23/12/2008 - 31/03/2011 (2 years and 3 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | Antonio Maximillian Alvarez 111 (913724668) has left the board |
| 05/06/2018 | New Board Member Antonio Maximillian Alvarez Iii (914235894) Appointed |
| 04/06/2018 | Antonio Clemente Alvarez 11 (913671153) has left the board |
| 04/06/2018 | New Board Member Antonio Clemente Alvarez Ii (910989512) Appointed |
| 04/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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