CPIS LIMITED

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CPIS LIMITED

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Key Data

Status

Dissolved

Company No.

02499495

Incorporation date

03/05/1990

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

2nd Floor, Boundary House 4 County Place, Chelmsford, Essex CM2 0RECopy
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Latest events (Record since 03/05/1990)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon31/08/2011
Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 2011-09-01
dot icon10/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon26/05/2010
Secretary's details changed for Huallenac Trustee Company on 2010-05-04
dot icon26/05/2010
Director's details changed for Muneo Azegami on 2010-05-04
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/05/2009
Return made up to 04/05/09; full list of members
dot icon23/10/2008
Return made up to 04/05/08; full list of members
dot icon23/10/2008
Return made up to 04/05/07; full list of members
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/10/2008
Registered office changed on 02/10/2008 from 4 kingfisher close orpington kent BR5 3NZ
dot icon17/06/2008
Accounting reference date extended from 30/06/2007 to 31/12/2007
dot icon02/11/2007
Secretary resigned
dot icon02/11/2007
New secretary appointed
dot icon03/06/2007
Registered office changed on 04/06/07 from: 10-14 accommodation road london NW11 8ED
dot icon03/06/2007
Secretary resigned
dot icon03/06/2007
New secretary appointed
dot icon21/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon16/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon10/05/2006
Return made up to 04/05/06; full list of members
dot icon14/08/2005
Registered office changed on 15/08/05 from: 114A cromwell road 4TH floor london SW7 4ES
dot icon15/05/2005
Return made up to 04/05/05; full list of members
dot icon08/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon27/04/2004
Return made up to 04/05/04; full list of members
dot icon26/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon20/05/2003
Return made up to 04/05/03; full list of members
dot icon20/05/2003
Registered office changed on 21/05/03
dot icon05/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon07/05/2002
Return made up to 04/05/02; full list of members
dot icon07/05/2002
Registered office changed on 08/05/02
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon20/05/2001
Return made up to 04/05/01; full list of members
dot icon20/05/2001
Registered office changed on 21/05/01
dot icon20/05/2001
Location of register of members address changed
dot icon01/05/2001
Accounts for a small company made up to 2000-06-30
dot icon16/05/2000
Return made up to 04/05/00; full list of members
dot icon11/05/2000
Accounts for a small company made up to 1999-06-30
dot icon18/05/1999
Return made up to 04/05/99; full list of members
dot icon04/05/1999
Accounts for a small company made up to 1998-06-30
dot icon11/05/1998
Return made up to 04/05/98; full list of members
dot icon05/05/1998
Accounts for a small company made up to 1997-06-30
dot icon08/04/1998
Memorandum and Articles of Association
dot icon08/04/1998
Ad 10/03/98--------- £ si 5000@1=5000 £ ic 151000/156000
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon15/05/1997
Return made up to 04/05/97; full list of members
dot icon19/11/1996
Memorandum and Articles of Association
dot icon19/11/1996
Resolutions
dot icon19/11/1996
Resolutions
dot icon19/11/1996
£ nc 1001000/1006000 12/11/96
dot icon21/10/1996
Accounts for a small company made up to 1996-06-30
dot icon28/05/1996
Return made up to 04/05/96; full list of members
dot icon22/05/1996
Accounts for a small company made up to 1995-06-30
dot icon28/03/1996
Secretary's particulars changed;director's particulars changed
dot icon21/06/1995
Return made up to 04/05/95; full list of members
dot icon11/05/1995
Auditor's resignation
dot icon26/04/1995
Accounts for a small company made up to 1994-06-30
dot icon16/05/1994
Return made up to 04/05/94; full list of members
dot icon28/04/1994
Accounts for a small company made up to 1993-06-30
dot icon04/05/1993
Location of register of members
dot icon04/05/1993
New secretary appointed
dot icon04/05/1993
Return made up to 04/05/93; full list of members
dot icon29/04/1993
Secretary resigned
dot icon17/04/1993
Accounts for a small company made up to 1992-06-30
dot icon10/05/1992
Return made up to 04/05/92; full list of members
dot icon02/03/1992
Accounts for a small company made up to 1991-06-30
dot icon04/06/1991
Return made up to 04/05/91; full list of members
dot icon04/06/1991
Registered office changed on 05/06/91 from: 199 knightsbridge 2ND floor london SW7 1DE
dot icon04/06/1991
Ad 15/04/91--------- £ si 150000@1=150000 £ ic 1000/151000
dot icon15/11/1990
Memorandum and Articles of Association
dot icon12/11/1990
Resolutions
dot icon12/11/1990
Resolutions
dot icon12/11/1990
Resolutions
dot icon12/11/1990
£ nc 1000/1001000 01/11/90
dot icon10/06/1990
Ad 04/05/90--------- £ si 998@1=998 £ ic 2/1000
dot icon10/06/1990
Location of register of members
dot icon21/05/1990
Secretary resigned
dot icon21/05/1990
Accounting reference date notified as 30/06
dot icon10/05/1990
Secretary resigned
dot icon03/05/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUALLENAC TRUSTEE COMPANY
Corporate Secretary
17/10/2007 - Present
5
Fenner, Simon James
Secretary
16/05/2007 - 17/10/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CPIS LIMITED

CPIS LIMITED is an(a) Dissolved company incorporated on 03/05/1990 with the registered office located at 2nd Floor, Boundary House 4 County Place, Chelmsford, Essex CM2 0RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPIS LIMITED?

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CPIS LIMITED is currently Dissolved. It was registered on 03/05/1990 and dissolved on 23/04/2012.

Where is CPIS LIMITED located?

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CPIS LIMITED is registered at 2nd Floor, Boundary House 4 County Place, Chelmsford, Essex CM2 0RE.

What is the latest filing for CPIS LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.