ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06779247

Incorporation date

23/12/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2008)

30/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

18/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

10/07/2024

Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

10/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-10

View PDF (1 pages)

02/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

18/01/2023

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

12/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (15 pages)

03/05/2022

Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

03/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

29/01/2021

Termination of appointment of Antonio Clemente Alvarez Ii as a director on 2020-12-31

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

23/12/2019

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/06/2019

Secretary's details changed for Stephen Gate on 2019-04-29

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

25/10/2018

Secretary's details changed for Stephen Gate on 2018-10-23

View PDF (1 pages)

27/07/2018

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26

View PDF (2 pages)

16/07/2018

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2009-10-01

View PDF (2 pages)

25/05/2018

Director's details changed for Antonio Maximillian Alvarez 111 on 2018-05-24

View PDF (2 pages)

24/05/2018

Secretary's details changed for Stephen Gate on 2018-05-21

View PDF (1 pages)

24/05/2018

Director's details changed for Antonio Maximillian Alvarez 111 on 2018-05-21

View PDF (2 pages)

24/05/2018

Director's details changed for Antonio Clemente Alvarez 11 on 2018-05-21

View PDF (2 pages)

23/05/2018

Director's details changed for Antonio Clemente Alvarez 11 on 2018-05-21

View PDF (2 pages)

13/04/2018

Resolutions

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

16/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (16 pages)

03/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

05/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

06/05/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

06/05/2011

Change of share class name or designation

View PDF (2 pages)

06/05/2011

Appointment of Stephen Gate as a secretary

View PDF (3 pages)

06/05/2011

Termination of appointment of Joel Poretsky as a secretary

View PDF (2 pages)

06/05/2011

Resolutions

View PDF (20 pages)

29/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

29/12/2010

Register inspection address has been changed

View PDF (1 pages)

25/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

28/01/2010

Termination of appointment of David Gibbons as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Mazars Company Secretaries Limited as a secretary

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

27/01/2010

Secretary's details changed for Joel Allen Poretsky on 2009-10-01

View PDF (1 pages)

27/01/2010

Director's details changed for Antonio Maximillian Alvarez 111 on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Antonio Clemente Alvarez 11 on 2009-10-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Mazars Company Secretaries Limited on 2009-10-01

View PDF (2 pages)

28/09/2009

Nc inc already adjusted 23/12/08

View PDF (1 pages)

28/09/2009

Resolutions

View PDF (1 pages)

28/08/2009

Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

26/03/2009

Director appointed antonio maximillian alvarez 111

View PDF (2 pages)

04/03/2009

Director appointed antonio clemente alvarez 11

View PDF (2 pages)

04/03/2009

Secretary appointed joel allen poretsky

View PDF (1 pages)

23/12/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORVIS MAZARS COMPANY SECRETARIES LIMITED	Corporate Secretary	23/12/2008 - 23/12/2008	38
Alvarez Ii, Antonio Clemente	Director	23/12/2008 - 31/12/2020	12
Gibbons, David Victor	Director	23/12/2008 - 23/12/2008	163
Alvarez Iii, Antonio Maximillian	Director	23/12/2008 - Present	12
Gate, Stephen	Secretary	31/03/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED

ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/2008 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED?

ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED is currently Active. It was registered on 23/12/2008 .

Where is ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED located?

ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED do?

ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-16 with no updates.