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- CPIA INVESTMENTS NO. 1 LIMITED
CPIA INVESTMENTS NO. 1 LIMITED
Other
General Information
NAME
CPIA INVESTMENTS NO. 1 LIMITED
COMPANY NUMBER
FC027168
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/10/2006
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GRAND CAYMAN, CAYMAN ISLANDS
5 The North Colonnade
Canary Wharf
London
E14 4BB
c/o M&C Corporate Services Ltd
PO Box 309Gt, Ugland House
South Church Street, George Town
Grand Cayman, Cayman Islands
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 |
---|---|
Date: 04/11/2020 | Event: New Accounts filed |
Date: 25/11/2019 | Event: New Board Member Francis Harwood Banks (926443495) Appointed |
Date: 18/11/2019 | Event: Steven Alan Tait (923697471) has left the board |
Credit Risk Overview
Want to learn more about CPIA INVESTMENTS NO. 1 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 CPIA INVESTMENTS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPIA INVESTMENTS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/07/2015 - Present (9 years and 1 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
09/08/2017 - Present (7years) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
09/08/2017 - Present (7years) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 23 |
View Report |
12/05/2021 - Present (3 years and 3 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
01/12/2006 - Present (17 years and 8 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 76 |
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 |
---|---|
Date: 04/11/2020 | Event: New Accounts filed |
Date: 25/11/2019 | Event: New Board Member Francis Harwood Banks (926443495) Appointed |
Date: 18/11/2019 | Event: Steven Alan Tait (923697471) has left the board |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: Darren McKay (923696934) has left the board |
Date: 25/09/2017 | Event: New Board Member James Campbell Ferrier (914908929) Appointed |
Date: 25/09/2017 | Event: James Campbell Ferrier (923793306) has left the board |
Date: 19/09/2017 | Event: New Board Member James Campbell Ferrier (923793306) Appointed |
Date: 07/09/2017 | Event: New Board Member Jiten Mistry (923569134) Appointed |
Date: 07/09/2017 | Event: New Board Member Darren McKay (923696934) Appointed |
Date: 07/09/2017 | Event: New Board Member Steven Alan Tait (923697471) Appointed |
Date: 07/09/2017 | Event: Cara Schulze (912669414) has left the board |
Date: 07/09/2017 | Event: Mark Francis Beastall (918364170) has left the board |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: M&C CORPORATE SERVICES LIMITED (912675670) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: Martin Graham Miles (910843915) has left the board |
Date: 03/09/2015 | Event: New Board Member Cara Schulze (912669414) Appointed |
Date: 03/09/2015 | Event: Cara Schulze (920048579) has left the board |
Date: 28/08/2015 | Event: New Board Member Cara Schulze (920048579) Appointed |
Date: 25/08/2015 | Event: New Board Member Gavin John Chapman (918584269) Appointed |
Date: 17/08/2015 | Event: Alexia Susan Bennington (917967841) has left the board |
Date: 21/04/2015 | Event: Thomas James Cairns (914191182) has left the board |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Board Member Mark Francis Beastall (918364170) Appointed |
Date: 04/09/2013 | Event: Mark David Cooper (916325248) has left the board |
Date: 22/07/2013 | Event: New Board Member Alexia Susan Bennington (917967841) Appointed |
Date: 22/07/2013 | Event: Melanie Candice Campbell (914085658) has left the board |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Thomas James Cairns (915588511) has left the board |
Date: 06/06/2013 | Event: New Board Member Thomas James Cairns (914191182) Appointed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 29/11/2012 | Event: Melanie Candice Campbell (917385202) has left the board |
Date: 29/11/2012 | Event: New Board Member Melanie Candice Campbell (914085658) Appointed |
Date: 26/11/2012 | Event: New Board Member Melanie Candice Campbell (917385202) Appointed |
Date: 29/10/2012 | Event: Gary Carl Romain (912960290) has left the board |
Date: 15/10/2012 | Event: Change in Reg. Office |
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