CPIA INVESTMENTS NO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
CPIA INVESTMENTS NO. 2 LIMITED
COMPANY NUMBER
FC028002
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN, CAYMAN ISLANDS
5 The North Colonnade
Canary Wharf
London
E14 4BB
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN, CAY, MAN ISLANDS
NSW 2000
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 |
|---|---|
| 22/12/2023 | New Accounts filed |
| 09/11/2022 | New Accounts filed |
| 28/10/2022 | Manish Temani (928432119) has left the board |
Credit Risk Overview
Want to learn more about CPIA INVESTMENTS NO. 2 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. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPIA INVESTMENTS NO. 2 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 |
|---|---|---|---|---|
|
15/07/2015 - Present (9 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/12/2007 - 09/04/2008 (3 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 22/12/2023 | New Accounts filed |
| 09/11/2022 | New Accounts filed |
| 28/10/2022 | Manish Temani (928432119) has left the board |
| 28/10/2022 | New Board Member Peter William Forrest (929941046) Appointed |
| 10/12/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Manish Temani (928432119) Appointed |
| 28/10/2021 | New Board Member Manish Temani (928432119) Appointed |
| 08/11/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 18/11/2019 | Steven Alan Tait (923697471) has left the board |
| 03/10/2019 | New Accounts filed |
| 16/11/2018 | New Accounts filed |
| 10/08/2018 | Darren McKay (923696934) has left the board |
| 25/09/2017 | James Campbell Ferrier (923793288) has left the board |
| 25/09/2017 | New Board Member James Campbell Ferrier (914908929) Appointed |
| 19/09/2017 | New Board Member James Campbell Ferrier (923793288) Appointed |
| 07/09/2017 | Cara Schulze (912669414) has left the board |
| 07/09/2017 | Mark Francis Beastall (918364170) has left the board |
| 07/09/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 07/09/2017 | New Board Member Darren McKay (923696934) Appointed |
| 07/09/2017 | New Board Member Jiten Mistry (923569134) Appointed |
| 25/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 14/07/2016 | New Accounts filed |
| 24/11/2015 | Martin Graham Miles (910843915) has left the board |
| 24/11/2015 | Frederick Edward Maconchy Lee (912740070) has left the board |
| 03/09/2015 | Cara Schulze (920048511) has left the board |
| 03/09/2015 | New Board Member Cara Schulze (912669414) Appointed |
| 28/08/2015 | New Board Member Cara Schulze (920048511) Appointed |
| 25/08/2015 | New Board Member Gavin John Chapman (918584269) Appointed |
| 17/08/2015 | Alexia Susan Bennington (917967841) has left the board |
| 08/10/2014 | New Board Member Alexia Susan Bennington (917967841) Appointed |
| 08/10/2014 | Alexia Susan Bennington (918974567) has left the board |
| 31/07/2014 | New Board Member Alexia Susan Bennington (918974567) Appointed |
| 15/07/2014 | New Accounts filed |
| 10/06/2014 | Alexia Susan Bennington (917967841) has left the board |
| 19/03/2014 | New Board Member Mark Francis Beastall (918364170) Appointed |
| 04/09/2013 | Mark David Cooper (916325248) has left the board |
| 22/07/2013 | Melanie Candice Campbell (914085658) has left the board |
| 22/07/2013 | New Board Member Alexia Susan Bennington (917967841) Appointed |
| 09/07/2013 | New Accounts filed |
| 29/11/2012 | New Board Member Melanie Candice Campbell (914085658) Appointed |
| 29/11/2012 | Melanie Candice Campbell (917385179) has left the board |
| 26/11/2012 | New Board Member Melanie Candice Campbell (917385179) Appointed |
| 29/10/2012 | Gary Carl Romain (912960290) has left the board |
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