Dissolved
Dissolved 2017-10-10
Company Information for CPAAUH LIMITED
LONDON, ENGLAND, EC4R 9AD,
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Company Registration Number
04365139
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
---|---|
CPAAUH LIMITED | |
Legal Registered Office | |
LONDON ENGLAND EC4R 9AD Other companies in SW1E | |
Company Number | 04365139 | |
---|---|---|
Date formed | 2002-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2017-10-17 15:10:44 |
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Officer | Role | Date Appointed |
---|---|---|
BEN GUJRAL |
||
TONI NIJM |
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JAMES GORDON SAMSON |
||
SIMON LINLEY WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR MARNOCH |
Director | ||
TIMOTHY PHILIP GRIFFITHS |
Director | ||
GERARD JOHN DELANEY |
Director | ||
PETER LEONARD SEWELL |
Director | ||
WILLIAM FRANCIS FAGAN |
Director | ||
JOHN FRANCIS SIDNEY MILSOM |
Director | ||
CHRISTOPHER MICHAEL LINTELL |
Company Secretary | ||
CHRISTOPHER MICHAEL LINTELL |
Director | ||
MICHAEL ANTHONY SHANAHAN |
Director | ||
PETER ANTHONY SIMMONDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
ISS ACQUISITION LIMITED | Director | 2014-06-20 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
ISS HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2007-12-17 | Dissolved 2017-07-20 | |
ISS (HR SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2004-09-24 | In Administration/Administrative Receiver | |
ISS GROUP HOLDINGS ONE LIMITED | Director | 2014-06-20 | CURRENT | 2011-02-24 | In Administration/Administrative Receiver | |
HARKAND GLOBAL HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2012-08-08 | In Administration/Administrative Receiver | |
HARKAND GULF CONTRACTING LIMITED | Director | 2014-06-20 | CURRENT | 2013-05-17 | Liquidation | |
INTEGRATED SUBSEA SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2002-02-22 | In Administration/Administrative Receiver | |
HARKAND (AME) LIMITED | Director | 2014-06-17 | CURRENT | 2011-05-06 | Liquidation | |
HARKAND GULF LIMITED | Director | 2014-03-28 | CURRENT | 2013-05-17 | Liquidation | |
ATHENIA CLOSE MANAGEMENT LIMITED | Director | 2006-10-06 | CURRENT | 2001-07-25 | Active | |
WIRO LIMITED | Director | 2017-07-05 | CURRENT | 2010-12-06 | Active | |
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | Active | |
CPAUSH LTD | Director | 2016-06-21 | CURRENT | 2000-09-19 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
CPA GLOBAL FINCO LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | Active | |
CPAUSH LTD | Director | 2016-06-21 | CURRENT | 2000-09-19 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2011-07-07 | CURRENT | 1997-05-27 | Active | |
CPAUSH LTD | Director | 2011-07-07 | CURRENT | 2000-09-19 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2011-07-07 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GERMANY HOLDINGS LIMITED | Director | 2008-09-16 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAFH1 LTD | Director | 2008-09-16 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2008-09-16 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2008-09-16 | CURRENT | 2000-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RP04AP01 | SECOND FILING OF AP01 FOR BEN GUJRAL | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR JAMES GORDON SAMSON | |
RP04AP01 | SECOND FILING OF AP01 FOR TONI NIJM | |
ANNOTATION | Clarification | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TONI NIJM | |
AP01 | DIRECTOR APPOINTED MR TONI NIJM | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 09/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 55 1ST FLOOR KING WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 CATHEDRAL PIAZZA LONDON SW1E 5BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 OLIVERS YARD 55-71 CITY ROAD LONDON EC1Y 1DT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN DELANEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SEWELL / 07/07/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM | |
AP01 | DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LINTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SEWELL / 01/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | AGREEMENT 05/02/2010 | |
RES01 | ALTER ARTICLES 05/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LINTELL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 4TH FLOOR 1 OLIVERS YARD LONDON EC1Y 1DT | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 3RD FLOOR 12 COCK LANE LONDON EC1A 9BU | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
SHARE MORTGAGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPAAUH LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CPAAUH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |