Company Information for

CPAAUH LIMITED

1ST FLOOR, 55 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AD,

Company Registration Number

04365139

Private Limited Company

Dissolved

About Cpaauh Ltd

CPAAUH LIMITED was founded on 2002-02-01 and had its registered office in London. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data

Company Name
CPAAUH LIMITED
Legal Registered Office
55 KING WILLIAM STREET
LONDON
ENGLAND
EC4R 9AD
Other companies in SW1E

Filing Information

Company Number04365139
Date formed2002-02-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-07-31
Date Dissolved2017-10-10
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2017-10-17 14:10:44
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-10

Officer Role Occupation Date Appointed Country
Ben Gujral Director CHIEF FINANCIAL OFFICER 2016-06-21 UNITED KINGDOM
Toni Nijm Director CHIEF TECHNONOLY OFFICER 2016-06-21 CHANNEL ISLANDS
James Gordon Samson Director CHIEF OPERATING OFFICER 2016-06-21 JERSEY CHANNEL ISLANDS
Simon Linley Webster Director CHIEF EXECUTIVE OFFICER 2011-07-07 CHANNEL ISLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Alasdair Marnoch Director 2013-12-11 2016-07-12
Timothy Philip Griffiths Director 2014-03-13 2015-10-09
Gerard John Delaney Director 2012-07-18 2014-06-23
Peter Leonard Sewell Director 2002-02-01 2014-03-31
William Francis Fagan Director 2010-01-15 2013-12-31
John Francis Sidney Milsom Director 2011-07-07 2012-07-31
Christopher Michael Lintell Company Secretary 2002-02-01 2011-05-01
Christopher Michael Lintell Director 2008-09-16 2011-05-01
Michael Anthony Shanahan Director 2002-02-01 2008-09-19
Peter Anthony Simmonds Director 2002-02-01 2003-01-31
Swift Incorporations Limited Nominated Secretary 2002-02-01 2002-02-01

Related Directorships for Ben Gujral

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Gujral CPA GERMANY HOLDINGS LIMITEDDirector 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
Ben Gujral CPAFH1 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Ben Gujral CPAFH2 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Ben Gujral ISS ACQUISITION LIMITEDDirector 2014-06-20 CURRENT 2012-06-12 Dissolved 2017-07-20
Ben Gujral ISS HOLDINGS LIMITEDDirector 2014-06-20 CURRENT 2007-12-17 Dissolved 2017-07-20
Ben Gujral ISS (HR SERVICES) LIMITEDDirector 2014-06-20 CURRENT 2004-09-24 In Administration/Administrative Receiver
Ben Gujral ISS GROUP HOLDINGS ONE LIMITEDDirector 2014-06-20 CURRENT 2011-02-24 In Administration/Administrative Receiver
Ben Gujral HARKAND GLOBAL HOLDINGS LIMITEDDirector 2014-06-20 CURRENT 2012-08-08 In Administration/Administrative Receiver
Ben Gujral HARKAND GULF CONTRACTING LIMITEDDirector 2014-06-20 CURRENT 2013-05-17 Liquidation
Ben Gujral INTEGRATED SUBSEA SERVICES LIMITEDDirector 2014-06-20 CURRENT 2002-02-22 In Administration/Administrative Receiver
Ben Gujral HARKAND (AME) LIMITEDDirector 2014-06-17 CURRENT 2011-05-06 Liquidation
Ben Gujral HARKAND GULF LIMITEDDirector 2014-03-28 CURRENT 2013-05-17 Liquidation
Ben Gujral ATHENIA CLOSE MANAGEMENT LIMITEDDirector 2006-10-06 CURRENT 2001-07-25 Active

Related Directorships for Toni Nijm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toni Nijm WIRO LIMITEDDirector 2017-07-05 CURRENT 2010-12-06 Active
Toni Nijm CPA GERMANY HOLDINGS LIMITEDDirector 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
Toni Nijm CPAFH1 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Toni Nijm CPAFH2 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Toni Nijm CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITEDDirector 2016-06-21 CURRENT 1997-05-27 Active
Toni Nijm CPAUSH LTDDirector 2016-06-21 CURRENT 2000-09-19 Active
Toni Nijm CPA GLOBAL (PATRAFEE) LIMITEDDirector 2016-06-21 CURRENT 2011-04-21 Active
Toni Nijm CPA GLOBAL (LANDON IP) LIMITEDDirector 2016-06-21 CURRENT 2011-10-06 Active
Toni Nijm COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITEDDirector 2016-06-21 CURRENT 2000-06-13 Active
Toni Nijm CPA GLOBAL MANAGEMENT SERVICES LTDDirector 2016-06-21 CURRENT 2000-10-05 Active
Toni Nijm CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITEDDirector 2016-06-21 CURRENT 2009-08-05 Active - Proposal to Strike off
Toni Nijm CPA GLOBAL RENEWALS (UK) LIMITEDDirector 2016-06-21 CURRENT 2013-06-03 Active

Related Directorships for James Gordon Samson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Gordon Samson CPA GLOBAL FINCO LIMITEDDirector 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
James Gordon Samson CPA GERMANY HOLDINGS LIMITEDDirector 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
James Gordon Samson CPAFH1 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
James Gordon Samson CPAFH2 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
James Gordon Samson CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITEDDirector 2016-06-21 CURRENT 1997-05-27 Active
James Gordon Samson CPAUSH LTDDirector 2016-06-21 CURRENT 2000-09-19 Active
James Gordon Samson CPA GLOBAL (PATRAFEE) LIMITEDDirector 2016-06-21 CURRENT 2011-04-21 Active
James Gordon Samson CPA GLOBAL (LANDON IP) LIMITEDDirector 2016-06-21 CURRENT 2011-10-06 Active
James Gordon Samson COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITEDDirector 2016-06-21 CURRENT 2000-06-13 Active
James Gordon Samson CPA GLOBAL MANAGEMENT SERVICES LTDDirector 2016-06-21 CURRENT 2000-10-05 Active
James Gordon Samson CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITEDDirector 2016-06-21 CURRENT 2009-08-05 Active - Proposal to Strike off
James Gordon Samson CPA GLOBAL RENEWALS (UK) LIMITEDDirector 2016-06-21 CURRENT 2013-06-03 Active

Related Directorships for Simon Linley Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Linley Webster CPA GLOBAL RENEWALS (UK) LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Active
Simon Linley Webster CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITEDDirector 2011-07-07 CURRENT 1997-05-27 Active
Simon Linley Webster CPAUSH LTDDirector 2011-07-07 CURRENT 2000-09-19 Active
Simon Linley Webster COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITEDDirector 2011-07-07 CURRENT 2000-06-13 Active
Simon Linley Webster CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITEDDirector 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
Simon Linley Webster CPA GERMANY HOLDINGS LIMITEDDirector 2008-09-16 CURRENT 2001-01-26 Dissolved 2017-03-14
Simon Linley Webster CPAFH1 LTDDirector 2008-09-16 CURRENT 2000-09-18 Dissolved 2017-09-26
Simon Linley Webster CPAFH2 LTDDirector 2008-09-16 CURRENT 2000-09-18 Dissolved 2017-09-26
Simon Linley Webster CPA GLOBAL MANAGEMENT SERVICES LTDDirector 2008-09-16 CURRENT 2000-10-05 Active