CPIA INVESTMENTS NO. 1 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027168

Incorporation date

18/10/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/12/2006)

18/11/2021

Closure of UK establishment(s) BR009099 and overseas company FC027168 on 2021-09-08

View PDF (2 pages)

05/08/2021

Appointment of Manish Temani as a person authorised to represent UK establishment BR009099 on 2021-05-12.

View PDF (3 pages)

04/08/2021

Appointment of Mr Manish Temani as a director on 2021-05-12

View PDF (3 pages)

17/06/2021

Termination of appointment of Francis Harwood Banks as a director on 2021-05-06

View PDF (2 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

21/11/2019

Appointment of Mr Francis Harwood Banks as a director on 2019-11-05

View PDF (3 pages)

21/11/2019

Appointment of Francis Harwood Banks as a person authorised to represent UK establishment BR009099 on 2019-11-05.

View PDF (3 pages)

13/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 04/11/2019 steven alan tait

View PDF (2 pages)

13/11/2019

Termination of appointment of Steven Alan Tait as a director on 2019-11-04

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

09/11/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

08/08/2018

Termination of appointment of Darren Mckay as a director on 2018-07-25

View PDF (2 pages)

24/11/2017

Details changed for an overseas company - Ic Change 20/07/17

View PDF (4 pages)

24/11/2017

Details changed for an overseas company - Ic Change 01/06/17

View PDF (4 pages)

24/11/2017

Details changed for an overseas company - Ic Change 04/04/17

View PDF (4 pages)

24/11/2017

Details changed for an overseas company - Ic Change 21/03/17

View PDF (4 pages)

14/09/2017

Appointment of James Campbell Ferrier as a director on 2017-08-09

View PDF (3 pages)

06/09/2017

Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR009099 on 2017-08-09.

View PDF (3 pages)

04/09/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 10/08/2017 mark francis beastall

View PDF (2 pages)

04/09/2017

Termination of appointment of Mark Francis Beastall as a director on 2017-08-10

View PDF (2 pages)

04/09/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 10/08/2017 cara schulze

View PDF (2 pages)

04/09/2017

Termination of appointment of Cara Schulze as a director on 2017-08-10

View PDF (2 pages)

01/09/2017

Appointment of Jiten Mistry as a person authorised to represent UK establishment BR009099 on 2017-08-09.

View PDF (3 pages)

01/09/2017

Appointment of Steven Alan Tait as a person authorised to represent UK establishment BR009099 on 2017-08-09.

View PDF (3 pages)

01/09/2017

Appointment of Darren Mckay as a person authorised to represent UK establishment BR009099 on 2017-08-09.

View PDF (3 pages)

01/09/2017

Appointment of Darren Mckay as a director on 2017-08-09

View PDF (3 pages)

01/09/2017

Appointment of Steven Alan Tait as a director on 2017-08-09

View PDF (3 pages)

01/09/2017

Appointment of Mr Jiten Mistry as a director on 2017-08-09

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/02/2017

Termination of appointment of M&C Corporate Services Limited as secretary on 2006-12-01

View PDF (4 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/01/2016

Details changed for an overseas company - Ic Change 24/07/15

View PDF (4 pages)

12/01/2016

Details changed for an overseas company - Ic Change 17/10/14

View PDF (4 pages)

12/01/2016

Details changed for an overseas company - Ic Change 02/10/14

View PDF (4 pages)

12/01/2016

Details changed for an overseas company - Ic Change 30/09/14

View PDF (4 pages)

12/01/2016

Details changed for an overseas company - Ic Change 25/04/15

View PDF (4 pages)

12/01/2016

Details changed for an overseas company - Ic Change 31/01/14

View PDF (4 pages)

20/11/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 28/10/2015 martin graham miles

View PDF (2 pages)

20/11/2015

Termination of appointment of Martin Graham Miles as a director on 2015-10-28

View PDF (2 pages)

26/08/2015

Appointment of Cara Schulze as a director on 2015-07-15

View PDF (3 pages)

26/08/2015

Appointment of Cara Schulze as a person authorised to represent UK establishment BR009099 on 2015-07-15.

View PDF (3 pages)

21/08/2015

Appointment of Gavin Chapman as a person authorised to represent UK establishment BR009099 on 2015-07-15.

View PDF (3 pages)

21/08/2015

Appointment of Mr Gavin John Chapman as a director on 2015-07-15

View PDF (3 pages)

13/08/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 30/07/2015 alexia susan bennington

View PDF (2 pages)

13/08/2015

Termination of appointment of Alexia Susan Bennington as a director on 2015-07-30

View PDF (2 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/04/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 23/03/2015 thomas james cairns

View PDF (2 pages)

17/04/2015

Termination of appointment of Thomas James Cairns as a director on 2015-03-23

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

06/06/2014

Alteration of constitutional documents on 2013-10-02

View PDF (38 pages)

11/04/2014

Details changed for an overseas company - Ic Change 30/10/13

View PDF (4 pages)

11/04/2014

Details changed for an overseas company - Ic Change 18/10/13

View PDF (4 pages)

11/04/2014

Details changed for an overseas company - Ic Change 17/10/13

View PDF (4 pages)

17/03/2014

Appointment of Mark Francis Beastall as a person authorised to represent UK establishment BR009099 on 2014-02-28.

View PDF (3 pages)

17/03/2014

Appointment of a director

View PDF (3 pages)

12/09/2013

Details changed for an overseas company - Ic Change 05/03/13

View PDF (4 pages)

12/09/2013

Details changed for an overseas company - Ic Change 10/06/13

View PDF (4 pages)

12/09/2013

Details changed for an overseas company - Ic Change 28/06/13

View PDF (4 pages)

12/09/2013

Details changed for an overseas company - Ic Change 27/06/13

View PDF (4 pages)

12/09/2013

Details changed for an overseas company - Ic Change 12/06/13

View PDF (4 pages)

02/09/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 14/08/2013 mark david cooper

View PDF (2 pages)

02/09/2013

Termination of appointment of Mark Cooper as a director

View PDF (2 pages)

18/07/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 30/06/2013 melanie candice campbell

View PDF (2 pages)

18/07/2013

Termination of appointment of Melanie Campbell as a director

View PDF (2 pages)

18/07/2013

Appointment of Alexia Susan Bennington as a person authorised to represent UK establishment BR009099 on 2013-07-01.

View PDF (3 pages)

18/07/2013

Appointment of a director

View PDF (3 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

05/06/2013

Director's details changed for Martin Graham Miles on 2011-11-30

View PDF (3 pages)

05/06/2013

Change of details for Martin Graham Miles of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009099 on 2011-11-30

View PDF (3 pages)

28/05/2013

Director's details changed for Thomas James Cairns on 2010-11-30

View PDF (3 pages)

28/05/2013

Change of details for Thomas James Cairns of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009099 on 2010-11-30

View PDF (3 pages)

30/04/2013

Details changed for an overseas company - Ic Change 26/09/12

View PDF (4 pages)

30/04/2013

Details changed for an overseas company - Ic Change 26/11/12

View PDF (4 pages)

30/04/2013

Details changed for an overseas company - Ic Change 27/11/12

View PDF (4 pages)

30/04/2013

Details changed for an overseas company - Ic Change 27/12/12

View PDF (4 pages)

30/04/2013

Details changed for an overseas company - Ic Change 31/12/12

View PDF (4 pages)

30/04/2013

Details changed for an overseas company - Ic Change 01/03/13

View PDF (4 pages)

22/11/2012

Appointment of a director

View PDF (3 pages)

22/11/2012

Appointment of Melanie Candice Campbell as a person authorised to represent UK establishment BR009099 on 2012-10-31.

View PDF (3 pages)

25/10/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 15/10/2012 gary carl romain

View PDF (2 pages)

25/10/2012

Termination of appointment of Gary Romain as a director

View PDF (2 pages)

18/10/2012

Alteration of constitutional documents on 2012-09-14

View PDF (46 pages)

11/10/2012

Details changed for an overseas company - Ic Change 14/09/12

View PDF (4 pages)

11/10/2012

Details changed for an overseas company - Ic Change 13/09/12

View PDF (4 pages)

11/10/2012

Details changed for an overseas company - Ic Change 23/08/12

View PDF (4 pages)

11/10/2012

Details changed for an overseas company - Ic Change 21/06/12

View PDF (4 pages)

11/10/2012

Details changed for an overseas company - Ic Change 20/06/12

View PDF (4 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

25/05/2012

Details changed for an overseas company - Ic Change 30/04/12

View PDF (4 pages)

25/05/2012

Details changed for an overseas company - Ic Change 20/04/12

View PDF (4 pages)

30/01/2012

Details changed for an overseas company - Ic Change 30/11/11

View PDF (4 pages)

30/01/2012

Details changed for an overseas company - Ic Change 20/12/11

View PDF (4 pages)

30/01/2012

Details changed for an overseas company - Ic Change 22/12/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 11/11/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 07/10/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 15/08/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 08/08/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 28/06/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 15/06/11

View PDF (5 pages)

05/01/2012

Details changed for an overseas company - Ic Change 06/06/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 16/03/11

View PDF (5 pages)

05/01/2012

Details changed for an overseas company - Ic Change 28/01/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 21/01/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 12/01/11

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 17/12/10

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 19/11/10

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 09/11/10

View PDF (4 pages)

05/01/2012

Alteration of constitutional documents on 2011-06-13

View PDF (46 pages)

05/01/2012

Details changed for an overseas company - Ic Change 18/10/06

View PDF (3 pages)

05/01/2012

Details changed for an overseas company - Ic Change 02/06/10

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 03/06/10

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 12/08/10

View PDF (4 pages)

05/01/2012

Details changed for an overseas company - Ic Change 03/09/10

View PDF (4 pages)

01/12/2011

Appointment of Mark David Cooper as a person authorised to represent UK establishment BR009099 on 2011-09-26.

View PDF (3 pages)

23/11/2011

Appointment of a director

View PDF (3 pages)

23/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 26/09/2011 louise catherine mcsweeney

View PDF (3 pages)

23/11/2011

Termination of appointment of Louise Mcsweeney as a director

View PDF (2 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/04/2011

Alteration of constitutional documents on 2010-11-11

View PDF (34 pages)

07/03/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 17/09/2010 david bell

View PDF (3 pages)

07/03/2011

Termination of appointment of David Bell as a director

View PDF (2 pages)

25/11/2010

Details changed for an overseas company - Ic Change 03/09/10

View PDF (4 pages)

25/11/2010

Details changed for an overseas company - Ic Change 12/08/10

View PDF (4 pages)

25/11/2010

Details changed for an overseas company - Ic Change 03/06/10

View PDF (4 pages)

25/11/2010

Details changed for an overseas company - Ic Change 02/06/10

View PDF (4 pages)

25/11/2010

Details changed for an overseas company - Ic Change 04/05/10

View PDF (4 pages)

24/11/2010

Appointment of a director

View PDF (3 pages)

24/11/2010

Appointment of Louise Catherine Mcsweeney as a person authorised to represent UK establishment BR009099 on 2010-09-17.

View PDF (3 pages)

23/11/2010

Appointment of a director

View PDF (3 pages)

23/11/2010

Appointment of Thomas James Cairns as a person authorised to represent UK establishment BR009099 on 2010-09-17.

View PDF (3 pages)

02/09/2010

Alteration of constitutional documents on 2010-06-03

View PDF (35 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009099 on 2009-10-01.

View PDF (3 pages)

19/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/12/2008

BR009099 person authorised to accept appointed 20/10/2008 martin graham miles -- address :1 churchill place, london, E14 5HP

View PDF (3 pages)

09/12/2008

Director appointed martin graham miles

View PDF (5 pages)

07/11/2008

BR009099 person authorised to represent terminated 14/10/2008 paul emney

View PDF (3 pages)

07/11/2008

Appointment terminated director paul emney

View PDF (4 pages)

24/07/2008

BR009099 person authorised to represent terminated 25/06/2008 andrew thomas westenberger

View PDF (4 pages)

24/07/2008

Appointment terminated director andrew westenberger

View PDF (5 pages)

19/07/2008

Ic change 24/05/07

View PDF (3 pages)

30/04/2008

BR009099 person authorised to represent appointed 12/03/2008 gary carl romain -- address :1 churchill place, london, E14 5HP

View PDF (0 pages)

30/04/2008

BR009099 person authorised to represent terminated 12/03/2008 gerald mark frederick brawn

View PDF (3 pages)

30/04/2008

Appointment terminated director gerald brawn

View PDF (6 pages)

30/04/2008

Oversea company change of directors or secretary or of their particulars.

View PDF (0 pages)

30/04/2008

Director appointed gary romain

View PDF (0 pages)

28/01/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/12/2007

BR009099 pr appointed 09/11/07 bell david service address 1 churchill place london E14 5HP

View PDF (4 pages)

15/12/2007

Dir appointed 09/11/07 bell david service address london E14

View PDF (6 pages)

15/12/2007

Accounting reference date shortened from 31/10/07 to 31/12/06

View PDF (1 pages)

14/12/2007

BR009099 pr appointed 24/05/07 westenberger andrew thomas karl service address 1 churchill place london E14 5HP

View PDF (3 pages)

20/11/2007

Dir appointed 24/05/07 westenberger andrew thomas karl service address 1 churchill place london

View PDF (6 pages)

01/12/2006

BR009099 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP

View PDF (0 pages)

01/12/2006

BR009099 pr appointed emney paul service address 1 churchill place london E14 5HP

View PDF (0 pages)

01/12/2006

BR009099 pa appointed barcosec LIMITED 1 churchill place london E14 5HP

View PDF (0 pages)

01/12/2006

BR009099 registered

View PDF (0 pages)

01/12/2006

Initial branch registration

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CPIA INVESTMENTS NO. 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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
Brawn, Gerald Mark Frederick	Director	01/12/2006 - 12/03/2008	46
Chapman, Gavin John	Director	15/07/2015 - Present	18
Miles, Martin Graham	Director	20/10/2008 - 28/10/2015	30
Cairns, Thomas James	Director	17/09/2010 - 23/03/2015	11
Westenberger, Andrew Thomas Karl	Director	24/05/2007 - 25/06/2008	73

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CPIA INVESTMENTS NO. 1 LIMITED

CPIA INVESTMENTS NO. 1 LIMITED is an(a) Converted / Closed company incorporated on 18/10/2006 with the registered office located at C/O M&C Corporate Services Ltd, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands. There are currently 4 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 CPIA INVESTMENTS NO. 1 LIMITED?

CPIA INVESTMENTS NO. 1 LIMITED is currently Converted / Closed. It was registered on 18/10/2006 and dissolved on 18/11/2021.

Where is CPIA INVESTMENTS NO. 1 LIMITED located?

CPIA INVESTMENTS NO. 1 LIMITED is registered at C/O M&C Corporate Services Ltd, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for CPIA INVESTMENTS NO. 1 LIMITED?

The latest filing was on 18/11/2021: Closure of UK establishment(s) BR009099 and overseas company FC027168 on 2021-09-08.