Company Information for ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
06779247
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | ||
Legal Registered Office | ||
MAZARS 30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | ||
Previous Names | ||
|
Company Number | 06779247 | |
---|---|---|
Company ID Number | 06779247 | |
Date formed | 2008-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 14:00:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GATE |
||
ANTONIO CLEMENTE ALVAREZ II |
||
ANTONIO MAXIMILLIAN ALVAREZ III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOEL ALLEN PORETSKY |
Company Secretary | ||
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVAREZ & MARSAL FS EUROPE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-08-22 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-08-07 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2005-12-07 | CURRENT | 2005-07-12 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
ROYALE ADVISORY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ALVAREZ & MARSAL PARTICIPATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
ALVAREZ & MARSAL FS EUROPE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-08-07 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2005-12-07 | CURRENT | 2005-07-12 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | ||
Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 | ||
PSC05 | Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CLEMENTE ALVAREZ II | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2019-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23 | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26 | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2009-10-01 | |
CH01 | Director's details changed for Antonio Maximillian Alvarez 111 on 2018-05-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-05-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ 111 / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ 11 / 21/05/2018 | |
CH01 | Director's details changed for Antonio Clemente Alvarez 11 on 2018-05-21 | |
RES15 | CHANGE OF COMPANY NAME 13/04/18 | |
CERTNM | COMPANY NAME CHANGED ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 95000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 95000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 100000 | |
AP03 | SECRETARY APPOINTED STEPHEN GATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 93000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 23/12/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED | |
AR01 | 23/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOEL ALLEN PORETSKY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ 111 / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ 11 / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 | |
123 | NC INC ALREADY ADJUSTED 23/12/08 | |
RES04 | GBP NC 1000/250000 23/12/2008 | |
88(2) | AD 23/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED ANTONIO MAXIMILLIAN ALVAREZ 111 | |
288a | DIRECTOR APPOINTED ANTONIO CLEMENTE ALVAREZ 11 | |
288a | SECRETARY APPOINTED JOEL ALLEN PORETSKY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
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 ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALVAREZ & MARSAL CANADA CPI HOLDINGS 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. |