CPB RESIDENTIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

08516609

Incorporation date

03/05/2013

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2013)

13/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2021

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/09/2020

Registered office address changed from , 3rd Floor 9 Berkeley Street, London, W1J 8DW to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2020-09-28

View PDF (2 pages)

28/09/2020

Register inspection address has been changed to 3rd Floor 9 Berkeley Street London W1J 8DW

View PDF (2 pages)

28/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2020

Resolutions

View PDF (1 pages)

28/09/2020

Declaration of solvency

View PDF (6 pages)

26/08/2020

Termination of appointment of William Nicholson as a director on 2020-08-25

View PDF (1 pages)

26/08/2020

Termination of appointment of Andrew John Blenkinsop as a director on 2020-08-25

View PDF (1 pages)

26/08/2020

Satisfaction of charge 085166090001 in full

View PDF (1 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

25/06/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

14/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

22/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

22/01/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

27/06/2017

Confirmation statement made on 2017-05-03 with no updates

View PDF (3 pages)

27/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

10/11/2016

Termination of appointment of Nisha Raghavan as a director on 2016-06-15

View PDF (1 pages)

21/07/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (7 pages)

20/05/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

17/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 pages)

13/03/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

13/11/2014

Registration of charge 085166090001, created on 2014-11-06

View PDF (35 pages)

10/09/2014

Appointment of Mr Andrew John Blenkinsop as a director on 2014-08-22

View PDF (2 pages)

10/09/2014

Termination of appointment of Chris Ian Philp as a director on 2014-08-04

View PDF (1 pages)

20/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

20/06/2014

Appointment of Mr William Nicholson as a director

View PDF (2 pages)

20/06/2014

Director's details changed for Mrs Nisha Raghavan on 2014-01-01

View PDF (2 pages)

20/06/2014

Director's details changed for Iorweth Antcliff on 2014-01-01

View PDF (2 pages)

20/06/2014

Director's details changed for Mr Chris Ian Philp on 2014-01-01

View PDF (2 pages)

20/06/2014

Director's details changed for Ms Sally Margaret Doyle-Linden on 2014-01-01

View PDF (2 pages)

05/06/2014

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (1 pages)

16/09/2013

Registered office address changed from , 25 Floral Street, London, WC2E 9DS, United Kingdom on 2013-09-16

View PDF (2 pages)

07/08/2013

Appointment of Mrs Nisha Raghavan as a director

View PDF (3 pages)

07/08/2013

Appointment of Sally-Margaret Doyle-Linden as a director

View PDF (3 pages)

19/07/2013

Appointment of Sigvard Oscar Henrik Von Reis as a director

View PDF (3 pages)

13/06/2013

Resolutions

View PDF (13 pages)

03/05/2013

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

30/09/2019

Last change occurred

30/09/2019

Accounts

Full

Last made up date

30/09/2019

Next account date

30/09/2020

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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
Blenkinsop, Andrew John	Director	22/08/2014 - 25/08/2020	13
Raghavan, Nisha	Director	29/05/2013 - 15/06/2016	74
Philp, Chris	Director	03/05/2013 - 04/08/2014	8
Doyle-Linden, Sally Margaret	Director	16/05/2013 - Present	27
Antcliff, Iorweth	Director	03/05/2013 - Present	29

Persons with Significant Control

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

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Description

About CPB RESIDENTIAL FINANCE LIMITED

CPB RESIDENTIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 03/05/2013 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 CPB RESIDENTIAL FINANCE LIMITED?

CPB RESIDENTIAL FINANCE LIMITED is currently Dissolved. It was registered on 03/05/2013 and dissolved on 13/07/2021.

Where is CPB RESIDENTIAL FINANCE LIMITED located?

CPB RESIDENTIAL FINANCE LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does CPB RESIDENTIAL FINANCE LIMITED do?

CPB RESIDENTIAL FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CPB RESIDENTIAL FINANCE LIMITED?

The latest filing was on 13/07/2021: Final Gazette dissolved following liquidation.