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Home > England & Wales Companies > CP INVESTMENT HOLDINGS LIMITED
Company Information for

CP INVESTMENT HOLDINGS LIMITED

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
09759920
Private Limited Company
Liquidation

Company Overview

About Cp Investment Holdings Ltd
CP INVESTMENT HOLDINGS LIMITED was founded on 2015-09-03 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Cp Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CP INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
 
Filing Information
Company Number 09759920
Company ID Number 09759920
Date formed 2015-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 03/06/2017
Latest return 
Return next due 01/10/2016
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB224609420  
Last Datalog update: 2019-11-28 04:13:49
Primary Source:Companies House
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Companies with same name CP INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as CP INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CP INVESTMENT HOLDINGS INC. 36 SOUTH 18TH. AVENUE, SUITE D Brighton CO 80601 Delinquent Company formed on the 2014-02-24
CP INVESTMENT HOLDINGS LLC 725 GREYMOOR PLACE SOUTHLAKE Texas 76092 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-06-19
CP INVESTMENT HOLDINGS, INC. 425 WALNUT STREET SUITE 1800 CINCINNATI OH 45202 Active Company formed on the 2012-03-23
CP INVESTMENT HOLDINGS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-10-11
CP INVESTMENT HOLDINGS LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2007-05-31
CP Investment Holdings, LLC 155 E Pearl St Ste 200 PO Box 3345 Jackson WY 83001 Active Company formed on the 2017-05-31
CP INVESTMENT HOLDINGS LIMITED Unknown Company formed on the 2019-09-09
CP INVESTMENT HOLDINGS LLC 10612 SPICEWOOD CLUB DR AUSTIN TX 78750 Forfeited Company formed on the 2020-11-11
CP INVESTMENT HOLDINGS LLC 6800 SW 40 ST 341 MIAMI FL 33155 Active Company formed on the 2021-05-04

Company Officers of CP INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABDUL GAFFAR MOHAMED
 Director 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SAFRAZ GAFFAR MOHAMED
 Director 2015-09-03 2016-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL GAFFAR MOHAMED EB CENTRES LIMITED Director 2016-09-09 CURRENT 2014-05-07 Dissolved 2017-06-06
ABDUL GAFFAR MOHAMED TPS EDINBURGH LIMITED Director 2016-09-09 CURRENT 2016-04-20 Dissolved 2017-09-26
ABDUL GAFFAR MOHAMED ABC PROP CO HOLDINGS LIMITED Director 2016-09-09 CURRENT 2015-09-03 Liquidation
ABDUL GAFFAR MOHAMED TPS INVESTMENTS (UK) LIMITED Director 2016-09-09 CURRENT 2013-08-16 Liquidation

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
2021-04-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2020-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA
2019-03-05600Appointment of a voluntary liquidator
2019-02-14AM22Liquidation. Administration move to voluntary liquidation
2018-12-31AM10Administrator's progress report
2018-12-17AM19liquidation-in-administration-extension-of-period
2018-12-17AM15Liquidation. Notice of resignation of administrator
2018-06-21AM10Administrator's progress report
2017-12-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-07AM19liquidation-in-administration-extension-of-period
2017-06-19AM10Administrator's progress report
2017-01-272.23BResult of meeting of creditors
2017-01-122.17BStatement of administrator's proposal
2016-11-242.12BAppointment of an administrator
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 21 High View Close Hamilton Office Park Hamilton LE4 9LJ United Kingdom
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-10AP01DIRECTOR APPOINTED MR ABDUL GAFFAR MOHAMED
2016-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SAFRAZ GAFFAR MOHAMED
2015-09-10SH0103/09/15 STATEMENT OF CAPITAL GBP 100
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CP INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-23
Notices to2019-02-21
Appointmen2019-02-21
Fines / Sanctions
No fines or sanctions have been issued against CP INVESTMENT 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
CP INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CP INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CP INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of CP INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP INVESTMENT 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 (68209 - Other letting and operating of own or leased real estate) as CP INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CP INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2020-09-23
 
Initiating party Event TypeNotices to
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2019-02-21
 
Initiating party Event TypeAppointmen
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2019-02-21
Name of Company: CP INVESTMENT HOLDINGS LIMITED Company Number: 09759920 Nature of Business: Letting & operating of own or leased real estate Registered office: 109 Swan Street, Sileby, Leicestershire…
 
Initiating party Event TypeMeetings of Creditors
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2016-12-27
In the High Court of Justice, Chancery Division Manchester District Registry case number 3009 An initial meeting of creditors has been convened by the Joint Administrators under paragraph 51(1) of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is for the Companies creditors to consider our statement of proposals for achieving the objectives of the administration, to consider establishing a creditors committee and, if no committee is appointed, to fix the Joint Administrators remuneration and certain disbursements, and to determine whether and to what extent the unpaid pre-administration costs are approved for payment. The meeting will be held at PKF Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 18 January 2017 at 10.00 am. In accordance with Rule 2.22(1) of the Insolvency Rules 1986 a person is entitled to vote only if he has given to the administrator written details of his claim not later than 12.00 noon on the business day before the meeting, the claim has been duly admitted and there has been lodged with the administrator any proxy which he intends to be used on his behalf. Date of Appointment: 11 November 2016. Office Holder details: Tyrone Shaun Courtman (IP No: 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No: 9115), of MT Insolvency Limited, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ Further details contact: Email: jacobs@pkfcooperparry.com Tel: 01332 411163.
 
Initiating party Event Type
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2016-12-27
In the High Court of Justice, Chancery Division Manchester District Registry case number 3009 An initial meeting of creditors has been convened by the Joint Administrators under paragraph 51(1) of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is for the Companies creditors to consider our statement of proposals for achieving the objectives of the administration, to consider establishing a creditors committee and, if no committee is appointed, to fix the Joint Administrators remuneration and certain disbursements, and to determine whether and to what extent the unpaid pre-administration costs are approved for payment. The meeting will be held at PKF Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 18 January 2017 at 10.00 am. In accordance with Rule 2.22(1) of the Insolvency Rules 1986 a person is entitled to vote only if he has given to the administrator written details of his claim not later than 12.00 noon on the business day before the meeting, the claim has been duly admitted and there has been lodged with the administrator any proxy which he intends to be used on his behalf. Date of Appointment: 11 November 2016. Office Holder details: Tyrone Shaun Courtman (IP No: 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No: 9115), of MT Insolvency Limited, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ Further details contact: Email: jacobs@pkfcooperparry.com Tel: 01332 411163.
 
Initiating party Event Type
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2016-12-27
In the High Court of Justice, Chancery Division Manchester District Registry case number 3009 An initial meeting of creditors has been convened by the Joint Administrators under paragraph 51(1) of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is for the Companies creditors to consider our statement of proposals for achieving the objectives of the administration, to consider establishing a creditors committee and, if no committee is appointed, to fix the Joint Administrators remuneration and certain disbursements, and to determine whether and to what extent the unpaid pre-administration costs are approved for payment. The meeting will be held at PKF Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 18 January 2017 at 10.00 am. In accordance with Rule 2.22(1) of the Insolvency Rules 1986 a person is entitled to vote only if he has given to the administrator written details of his claim not later than 12.00 noon on the business day before the meeting, the claim has been duly admitted and there has been lodged with the administrator any proxy which he intends to be used on his behalf. Date of Appointment: 11 November 2016. Office Holder details: Tyrone Shaun Courtman (IP No: 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No: 9115), of MT Insolvency Limited, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ Further details contact: Email: jacobs@pkfcooperparry.com Tel: 01332 411163.
 
Initiating party Event Type
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2016-12-27
In the High Court of Justice, Chancery Division Manchester District Registry case number 3009 An initial meeting of creditors has been convened by the Joint Administrators under paragraph 51(1) of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is for the Companies creditors to consider our statement of proposals for achieving the objectives of the administration, to consider establishing a creditors committee and, if no committee is appointed, to fix the Joint Administrators remuneration and certain disbursements, and to determine whether and to what extent the unpaid pre-administration costs are approved for payment. The meeting will be held at PKF Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 18 January 2017 at 10.00 am. In accordance with Rule 2.22(1) of the Insolvency Rules 1986 a person is entitled to vote only if he has given to the administrator written details of his claim not later than 12.00 noon on the business day before the meeting, the claim has been duly admitted and there has been lodged with the administrator any proxy which he intends to be used on his behalf. Date of Appointment: 11 November 2016. Office Holder details: Tyrone Shaun Courtman (IP No: 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No: 9115), of MT Insolvency Limited, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ Further details contact: Email: jacobs@pkfcooperparry.com Tel: 01332 411163.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2016-11-11
In the High Court of Justice, Chancery Division Manchester District Registry case number 3007 Tyrone Shaun Courtman (IP No 7237 ), of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No 9115 ), of MT Insolvency Limited , 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com Tel: 01332 411163. :
 
Initiating party Event Type
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2016-11-11
In the High Court of Justice, Chancery Division Manchester District Registry case number 3007 Tyrone Shaun Courtman (IP No 7237 ), of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No 9115 ), of MT Insolvency Limited , 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com Tel: 01332 411163. :
 
Initiating party Event Type
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2016-11-11
In the High Court of Justice, Chancery Division Manchester District Registry case number 3007 Tyrone Shaun Courtman (IP No 7237 ), of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No 9115 ), of MT Insolvency Limited , 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com Tel: 01332 411163. :
 
Initiating party Event Type
Defending partyCP INVESTMENT HOLDINGS LIMITEDEvent Date2016-11-11
In the High Court of Justice, Chancery Division Manchester District Registry case number 3007 Tyrone Shaun Courtman (IP No 7237 ), of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No 9115 ), of MT Insolvency Limited , 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com Tel: 01332 411163. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP INVESTMENT 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 CP INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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