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Home > England & Wales Companies > ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
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 Overview

About Alvarez & Marsal Canada Cpi Holdings Ltd
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED was founded on 2008-12-23 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Canada Cpi Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
 
Legal Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Previous Names
ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED13/04/2018
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
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Company Officers of ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GATE
Company Secretary 2011-03-31
ANTONIO CLEMENTE ALVAREZ II
Director 2008-12-23
ANTONIO MAXIMILLIAN ALVAREZ III
Director 2008-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL ALLEN PORETSKY
Company Secretary 2008-12-23 2011-03-31
MAZARS COMPANY SECRETARIES LIMITED
Company Secretary 2008-12-23 2008-12-23
DAVID VICTOR GIBBONS
Director 2008-12-23 2008-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED Director 2007-09-26 CURRENT 2007-08-22 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL NOMINEES LIMITED Director 2007-08-07 CURRENT 2006-12-20 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2005-12-07 CURRENT 2005-07-12 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL EUROPE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
ANTONIO MAXIMILLIAN ALVAREZ III ROYALE ADVISORY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL PARTICIPATION LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL NOMINEES LIMITED Director 2007-08-07 CURRENT 2006-12-20 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2005-12-07 CURRENT 2005-07-12 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL EUROPE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-18Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01
2023-01-18CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-05-03Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03PSC05Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2021-12-17CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CLEMENTE ALVAREZ II
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-23CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2019-04-29
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-25CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23
2018-07-27CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26
2018-07-16CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2009-10-01
2018-05-25CH01Director's details changed for Antonio Maximillian Alvarez 111 on 2018-05-24
2018-05-24CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-05-21
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ 111 / 21/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ 11 / 21/05/2018
2018-05-23CH01Director's details changed for Antonio Clemente Alvarez 11 on 2018-05-21
2018-04-13RES15CHANGE OF COMPANY NAME 13/04/18
2018-04-13CERTNMCOMPANY NAME CHANGED ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/18
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 95000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 95000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 95000
2016-01-12AR0116/12/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 95000
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 95000
2013-12-18AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0123/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0123/12/11 ANNUAL RETURN FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-13SH0101/06/11 STATEMENT OF CAPITAL GBP 100000
2011-05-06AP03SECRETARY APPOINTED STEPHEN GATE
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY
2011-05-06RES12VARYING SHARE RIGHTS AND NAMES
2011-05-06RES01ADOPT ARTICLES 31/03/2011
2011-05-06SH0131/03/11 STATEMENT OF CAPITAL GBP 93000
2011-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-29AR0123/12/10 FULL LIST
2010-12-29AD02SAIL ADDRESS CREATED
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBONS
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED
2010-01-28AR0123/12/09 FULL LIST
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOEL ALLEN PORETSKY / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ 111 / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ 11 / 01/10/2009
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009
2009-09-28123NC INC ALREADY ADJUSTED 23/12/08
2009-09-28RES04GBP NC 1000/250000 23/12/2008
2009-08-2888(2)AD 23/12/08 GBP SI 99@1=99 GBP IC 1/100
2009-03-26288aDIRECTOR APPOINTED ANTONIO MAXIMILLIAN ALVAREZ 111
2009-03-04288aDIRECTOR APPOINTED ANTONIO CLEMENTE ALVAREZ 11
2009-03-04288aSECRETARY APPOINTED JOEL ALLEN PORETSKY
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
Trademarks
We have not found any records of ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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