C P R (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03656333

Incorporation date

25/10/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

15/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (9 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (9 pages)

11/05/2011

Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2011-05-12

View PDF (2 pages)

10/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/05/2011

Resolutions

View PDF (1 pages)

10/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (3 pages)

18/08/2010

Appointment of Mr Charles Ian Price as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of Charles Price as a director

View PDF (1 pages)

04/08/2010

Secretary's details changed for Mr Paul Clarke on 2010-07-27

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

24/01/2010

Termination of appointment of Broomco (3289) Limited as a director

View PDF (1 pages)

28/12/2009

Appointment of Mr Charles Price as a director

View PDF (2 pages)

28/12/2009

Appointment of Mr Paul Clarke as a director

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Broomco (3289) Limited on 2009-10-01

View PDF (2 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

23/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

11/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

31/10/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

21/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

23/04/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Return made up to 26/10/06; full list of members

View PDF (9 pages)

20/11/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

12/01/2006

Resolutions

View PDF (13 pages)

07/12/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

21/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

Return made up to 26/10/05; no change of members

View PDF (6 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2005

Accounts for a medium company made up to 2003-07-31

View PDF (15 pages)

19/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Certificate of change of name

View PDF (2 pages)

09/11/2004

Return made up to 26/10/04; full list of members

View PDF (9 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

New secretary appointed

View PDF (1 pages)

21/12/2003

Return made up to 26/10/03; full list of members

View PDF (16 pages)

15/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Group of companies' accounts made up to 2002-07-31

View PDF (26 pages)

20/01/2003

Return made up to 26/10/02; full list of members

View PDF (13 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Statement of affairs

View PDF (68 pages)

17/12/2002

Ad 11/11/02--------- £ si [email protected]=26644 £ ic 66396/93040

View PDF (2 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

14/08/2002

Nc inc already adjusted 08/08/02

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

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14/08/2002

Resolutions

View PDF (2 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (2 pages)

06/08/2002

£ nc 100000/150000 11/09/01

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

31/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2001

Return made up to 26/10/01; full list of members

View PDF (10 pages)

25/09/2001

Certificate of change of name

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (6 pages)

09/07/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Ad 10/08/00--------- £ si [email protected]

View PDF (2 pages)

27/11/2000

Ad 10/08/00--------- £ si [email protected]

View PDF (2 pages)

27/11/2000

Ad 10/08/00--------- £ si [email protected]

View PDF (2 pages)

27/11/2000

Ad 10/08/00--------- £ si [email protected]

View PDF (2 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Return made up to 26/10/00; full list of members

View PDF (11 pages)

02/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Nc inc already adjusted 24/05/00

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (1 pages)

25/06/2000

Resolutions

View PDF (1 pages)

25/06/2000

£ nc 1000/50000 25/03/99

View PDF (1 pages)

22/06/2000

Ad 25/03/99--------- £ si [email protected]

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Return made up to 26/10/99; full list of members

View PDF (7 pages)

15/08/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Memorandum and Articles of Association

View PDF (15 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Resolutions

View PDF (2 pages)

28/12/1998

Certificate of change of name

View PDF (2 pages)

08/12/1998

Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

25/10/1998

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Clarke, Paul	Director	31/10/2009 - Present	52
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/10/1998 - 30/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/10/1998 - 30/11/1998	36021
Price, Charles Ian	Director	31/10/2009 - Present	30
Benn, Bernard Graham	Secretary	20/11/2000 - 10/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About C P R (HOLDINGS) LIMITED

C P R (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. There are currently 3 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 C P R (HOLDINGS) LIMITED?

C P R (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 15/08/2014.

Where is C P R (HOLDINGS) LIMITED located?

C P R (HOLDINGS) LIMITED is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does C P R (HOLDINGS) LIMITED do?

C P R (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for C P R (HOLDINGS) LIMITED?

The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.