CPHL LIMITED

Key Data

Status

Dissolved

Company No.

05502305

Incorporation date

07/07/2005

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2005)

26/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2024

Return of final meeting in a creditors' voluntary winding up

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14/08/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/10/2023

Cessation of Tahir Iqbal as a person with significant control on 2023-09-30

View PDF (1 pages)

16/10/2023

Termination of appointment of Tahir Iqbal as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Statement of affairs

View PDF (9 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2023

Registered office address changed from Id Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2023-10-10

View PDF (2 pages)

27/07/2023

Certificate of change of name

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26/07/2023

Satisfaction of charge 055023050025 in full

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26/07/2023

Satisfaction of charge 055023050026 in full

View PDF (1 pages)

18/07/2023

Termination of appointment of Fatimah Iqbal as a director on 2023-06-30

View PDF (1 pages)

16/05/2023

Director's details changed for Mr Fatimah Iqbal on 2023-04-01

View PDF (2 pages)

25/04/2023

Appointment of Mr Fatimah Iqbal as a director on 2023-04-01

View PDF (2 pages)

06/02/2023

Registration of charge 055023050025, created on 2023-02-02

View PDF (9 pages)

06/02/2023

Registration of charge 055023050026, created on 2023-02-02

View PDF (7 pages)

23/12/2022

Registration of charge 055023050024, created on 2022-12-22

View PDF (55 pages)

05/10/2022

Satisfaction of charge 055023050018 in full

View PDF (1 pages)

05/10/2022

Satisfaction of charge 055023050019 in full

View PDF (1 pages)

05/10/2022

Satisfaction of charge 055023050020 in full

View PDF (1 pages)

05/10/2022

Satisfaction of charge 055023050021 in full

View PDF (1 pages)

05/10/2022

Satisfaction of charge 055023050022 in full

View PDF (1 pages)

05/10/2022

Satisfaction of charge 055023050023 in full

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (3 pages)

04/10/2022

Satisfaction of charge 055023050017 in full

View PDF (1 pages)

01/10/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (6 pages)

11/03/2022

Director's details changed for Mr Tahir Iqbal on 2022-03-01

View PDF (2 pages)

21/01/2022

Registration of charge 055023050023, created on 2022-01-17

View PDF (33 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

20/07/2021

Registration of charge 055023050021, created on 2021-07-09

View PDF (37 pages)

20/07/2021

Registration of charge 055023050022, created on 2021-07-09

View PDF (33 pages)

04/06/2021

Registration of charge 055023050019, created on 2021-06-01

View PDF (32 pages)

04/06/2021

Registration of charge 055023050020, created on 2021-06-01

View PDF (33 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (6 pages)

26/03/2021

Satisfaction of charge 055023050011 in full

View PDF (1 pages)

26/03/2021

Satisfaction of charge 055023050012 in full

View PDF (1 pages)

26/03/2021

Satisfaction of charge 055023050013 in full

View PDF (1 pages)

26/03/2021

Satisfaction of charge 055023050015 in full

View PDF (1 pages)

26/03/2021

Satisfaction of charge 055023050016 in full

View PDF (1 pages)

26/03/2021

Satisfaction of charge 055023050014 in full

View PDF (1 pages)

08/03/2021

Registration of charge 055023050018, created on 2021-03-01

View PDF (33 pages)

04/03/2021

Registration of charge 055023050017, created on 2021-03-01

View PDF (32 pages)

26/02/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

15/12/2020

Termination of appointment of Asif Iqbal as a director on 2020-12-10

View PDF (1 pages)

08/12/2020

Registration of charge 055023050016, created on 2020-12-04

View PDF (29 pages)

07/12/2020

Registration of charge 055023050015, created on 2020-12-04

View PDF (27 pages)

15/09/2020

Appointment of Mr Asif Iqbal as a director on 2020-09-02

View PDF (2 pages)

30/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (6 pages)

08/03/2020

Termination of appointment of Sohaib Zaman Iqbal as a director on 2020-02-28

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

20/09/2019

Registration of charge 055023050013, created on 2019-09-19

View PDF (34 pages)

20/09/2019

Registration of charge 055023050014, created on 2019-09-19

View PDF (32 pages)

13/08/2019

Registration of charge 055023050011, created on 2019-08-09

View PDF (34 pages)

13/08/2019

Registration of charge 055023050012, created on 2019-08-09

View PDF (33 pages)

11/06/2019

Satisfaction of charge 055023050007 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 055023050006 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 055023050008 in full

View PDF (1 pages)

26/03/2019

Registered office address changed from Id Vanwall Road Maidenhead SL6 4UB England to Id Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 2019-03-26

View PDF (1 pages)

26/03/2019

Registered office address changed from Fairacres House Dedworth Road Wondsor Berkshire SL4 4LE to Id Vanwall Road Maidenhead SL6 4UB on 2019-03-26

View PDF (1 pages)

12/03/2019

Appointment of Mr Sohaib Zaman Iqbal as a director on 2019-03-01

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

21/10/2018

Termination of appointment of Sohaib Zaman Iqbal as a director on 2018-04-30

View PDF (1 pages)

01/10/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

23/05/2018

Satisfaction of charge 055023050009 in full

View PDF (1 pages)

23/05/2018

Satisfaction of charge 055023050010 in full

View PDF (1 pages)

24/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

19/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

19/09/2017

Registration of charge 055023050009, created on 2017-09-15

View PDF (62 pages)

19/09/2017

Registration of charge 055023050010, created on 2017-09-15

View PDF (33 pages)

02/05/2017

Registration of charge 055023050008, created on 2017-04-27

View PDF (9 pages)

01/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

29/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

23/12/2015

Registration of charge 055023050007, created on 2015-12-18

View PDF (9 pages)

04/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

01/12/2015

Registration of charge 055023050006, created on 2015-11-30

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

02/07/2014

Appointment of Mr Sohaib Zaman Iqbal as a director

View PDF (2 pages)

29/05/2014

Satisfaction of charge 1 in full

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29/05/2014

Satisfaction of charge 2 in full

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29/05/2014

Satisfaction of charge 3 in full

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29/05/2014

Satisfaction of charge 5 in full

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29/05/2014

Satisfaction of charge 4 in full

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30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

02/11/2013

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (7 pages)

02/11/2013

All of the property or undertaking has been released and no longer forms part of charge 5

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02/11/2013

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (3 pages)

31/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

30/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (4 pages)

11/07/2012

Termination of appointment of Asif Iqbal as a secretary

View PDF (1 pages)

28/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

06/06/2011

Registered office address changed from 277 Roundhay Road Leeds West Yorkshire LS8 4HS on 2011-06-06

View PDF (1 pages)

05/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

30/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

16/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/07/2010

Total exemption small company accounts made up to 2009-07-31

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14/04/2010

Particulars of a mortgage or charge / charge no: 4

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09/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

18/09/2009

Return made up to 07/07/09; full list of members

View PDF (5 pages)

05/08/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

04/08/2009

Return made up to 07/07/08; full list of members

View PDF (5 pages)

03/03/2009

Amended accounts made up to 2007-07-31

View PDF (9 pages)

29/10/2008

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

25/02/2008

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

View PDF (7 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Registered office changed on 04/01/07 from: 1 church road bray maidenhead berkshire SL6 1UR

View PDF (1 pages)

07/08/2006

Return made up to 07/07/06; full list of members

View PDF (6 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Registered office changed on 20/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Director resigned

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07/07/2005

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£372,544.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

04/10/2023

Last change occurred

31/07/2021

Accounts

Unaudited abridged

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
668.36K
-
0.00
372.54K
-

2021
11
668.36K
-
0.00
372.54K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

668.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

372.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CPHL LIMITED

CPHL LIMITED is an(a) Dissolved company incorporated on 07/07/2005 with the registered office located at Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire LS18 4QB. There is currently no active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CPHL LIMITED?

CPHL LIMITED is currently Dissolved. It was registered on 07/07/2005 and dissolved on 26/02/2025.

Where is CPHL LIMITED located?

CPHL LIMITED is registered at Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire LS18 4QB.

What does CPHL LIMITED do?

CPHL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CPHL LIMITED have?

CPHL LIMITED had 11 employees in 2021.

What is the latest filing for CPHL LIMITED?

The latest filing was on 26/02/2025: Final Gazette dissolved following liquidation.