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Company Information for CPC TREASURY HOLDINGS LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
 09887084 Private Limited Company
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Company Overview
About Cpc Treasury Holdings Ltd
CPC TREASURY HOLDINGS LIMITED was founded on 2015-11-24 and has its registered office in London. The organisation's status is listed as "Active". Cpc Treasury Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CPC TREASURY HOLDINGS LIMITED | |
| Legal Registered Office | |
| 1 BARTHOLOMEW LANE LONDON EC2N 2AX | |
Filing Information
| Company Number | 09887084 | |
|---|---|---|
| Company ID Number | 09887084 | |
| Date formed | 2015-11-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | ||
| Return next due | 22/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 16:20:17 |
| Companies House |
|
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Company Officers of CPC TREASURY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSIGN LIMITED |
||
CPCCD LIMITED |
||
BENJAMIN GEORGE ANKER DAVID |
||
DANIEL KOUROSH RASTEGAR |
||
JULIAN GRAHAM WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN GEORGE ANKER DAVID |
Director | ||
DANIEL ANTHONY SMITH |
Director | ||
CHRISTOPHER GRAHAM WHITEHOUSE |
Director | ||
COLIN GEORGE SANDERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AFT PROPERTIES LTD. | Company Secretary | 2017-03-02 | CURRENT | 2016-11-29 | Active | |
| APPLIED FINANCIAL TECHNOLOGY LTD | Company Secretary | 2017-02-16 | CURRENT | 2014-11-01 | Active | |
| OAKSIX HOLDINGS LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2010-11-03 | Active | |
| CPC HELIX LTD | Company Secretary | 2016-01-21 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
| HNW LOANS LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| MADECORN (GUERNSEY) LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2006-08-02 | Active | |
| HNW LOANS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| PROJECT HELIX HOLDCO LTD | Director | 2015-04-06 | CURRENT | 2014-12-19 | Liquidation | |
| OCH 1 LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-05 | Liquidation | |
| EARLSRIVER LTD | Director | 2018-05-04 | CURRENT | 2018-04-28 | Active | |
| FORTWELL LOANS LIMITED | Director | 2018-02-01 | CURRENT | 2017-04-12 | Active | |
| TENZING ALBERT LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-01 | Active | |
| DEVELOPMENT LOANS LIMITED | Director | 2018-02-01 | CURRENT | 2015-12-01 | Liquidation | |
| CMCL GENERAL PARTNER LIMITED | Director | 2018-02-01 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
| OAKSIX HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2010-11-03 | Active | |
| CPC CAPITAL LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-29 | Active | |
| CPC GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
| HNW LOANS LIMITED | Director | 2018-02-01 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| GROVE HOLDINGS ALBERT LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-01 | Active | |
| OMNI CAPITAL ONE (GUERNSEY) LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-01 | Active | |
| GOOSE (GUERNSEY) LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-01 | Active | |
| REAL ESTATE BRIDGE LIMITED | Director | 2018-02-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| ORLANDIS CAPITAL HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
| OCI MANAGEMENT LIMITED | Director | 2017-11-02 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
| CPC LONDON LIMITED | Director | 2017-11-02 | CURRENT | 2015-01-28 | Liquidation | |
| OMNI CAPITAL PARTNERS LIMITED | Director | 2017-11-02 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| OCA MANAGEMENT LIMITED | Director | 2017-11-02 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
| CPC LONDON STUDIO LIMITED | Director | 2017-11-02 | CURRENT | 2016-05-26 | Active | |
| SUD CO HOLDINGS 2 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
| SUD CO HOLDINGS 2 OUT LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
| SUD CO HOLDINGS 2 IN LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
| JH BALHAM LTD | Director | 2017-08-17 | CURRENT | 2016-12-13 | Active | |
| ORLANDIS JHH LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| HOLLAND PARK VILLAS LIMITED | Director | 2016-11-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| CHESHUNT LAKESIDE DEVELOPMENTS LIMITED | Director | 2016-08-12 | CURRENT | 2015-09-25 | In Administration | |
| PROJECT QUAD LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
| ADAM & EVE MEWS ALBERT LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
| 3 HANS CRESCENT LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
| 1 PHILLIMORE TERRACE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
| HUGH HOUSE EATON SQUARE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
| BEAUMONT MEWS LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
| NOBLE FIR LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-27 | Active | |
| RUTLAND HOUSE LONDON LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
| 1 CHESTER GATE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
| 2 CHESTER GATE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
| HANOVER LODGE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
| 6MS ALBERT LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
| CPC HELIX LTD | Director | 2016-08-10 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
| REAL ESTATE BRIDGE LIMITED | Director | 2018-08-23 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| OCH 1 LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
| SUD CO HOLDINGS 2 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
| SUD CO HOLDINGS 2 OUT LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
| SUD CO HOLDINGS 2 IN LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
| ORLANDIS JHH LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| FORTWELL LOANS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
| OCI MANAGEMENT LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
| OCA MANAGEMENT LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
| ORLANDIS CAPITAL HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
| CPC GRANDE & LATERAL GP LIMITED | Director | 2017-03-20 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
| HOLLAND PARK VILLAS LIMITED | Director | 2016-11-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| CMCL GENERAL PARTNER LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
| CPC LONDON STUDIO LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| OMNI CAPITAL PARTNERS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| DEVELOPMENT LOANS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
| REAL ESTATE BRIDGE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| HNW LOANS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| SAVANNA GRACE HOLDINGS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-09-26 | |
| SUD CO NO.22 LIMITED | Director | 2015-07-14 | CURRENT | 2015-06-11 | Active | |
| NOBLE FIR LIMITED | Director | 2015-07-14 | CURRENT | 2015-04-27 | Active | |
| ADAM & EVE MEWS ALBERT LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Converted / Closed | |
| CPC OMNI HOLDINGS (GUERNSEY) LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Converted / Closed | |
| 6MS ALBERT LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Active | |
| OAKSIX HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2010-11-03 | Active | |
| OMNI CAPITAL ONE (GUERNSEY) LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Active | |
| SUD CO NO.21 LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| PROJECT QUAD LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 6.2 TREVOR SQUARE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| ASHCOMBE HOUSE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 3 HANS CRESCENT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 32 HYDE PARK GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| B.01.3 ONE HYDE PARK LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 1 PHILLIMORE TERRACE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| APARTMENT 4, 7 CAMBRIDGE GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 5MS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 61 CS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| HUGH HOUSE EATON SQUARE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| TENZING ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| BEAUMONT MEWS LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| RUTLAND HOUSE LONDON LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| 1 CHESTER GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| 2 CHESTER GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| HANOVER LODGE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| GROVE HOLDINGS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| GOOSE (GUERNSEY) LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| CPC GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
| 26 CHAPTER STREET LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
| CANDY & CANDY CAPITAL PLC | Director | 2015-02-27 | CURRENT | 2014-02-12 | Dissolved 2017-08-17 | |
| CPC CAPITAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
| CPC LONDON LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Liquidation | |
| CEPM LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2017-01-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR COSIGN LIMITED on 2024-06-10 | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
| Current accounting period shortened from 31/07/24 TO 31/07/23 | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| Current accounting period extended from 31/03/24 TO 31/07/24 | ||
| 20/02/23 STATEMENT OF CAPITAL GBP 2760430 | ||
| Director's details changed for Cpccd Limited on 2023-05-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR CPCCD LIMITED | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GEORGE ANKER DAVID | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KOUROSH RASTEGAR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098870840003 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL KOUROSH RASTEGAR | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098870840004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098870840001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 3rd Floor 39 Sloane Street London SW1X 9LP United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM WHITEHOUSE | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE SANDERS | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 23 Hanover Square London W1S 1JB United Kingdom | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098870840004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098870840003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098870840002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098870840001 | |
| AA01 | Current accounting period extended from 30/11/16 TO 31/03/17 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to CPC TREASURY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CPC TREASURY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of CPC TREASURY HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CPC TREASURY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CPC TREASURY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CPC TREASURY 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 (64205 - Activities of financial services holding companies) as CPC TREASURY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CPC TREASURY 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 CPC TREASURY 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 CPC TREASURY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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