Active
Company Information for CPIA INVESTMENTS NO. 1 LIMITED
C/O M&C CORPORATE SERVICES LTD, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
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Company Registration Number
FC027168
Other company type
Active |
Company Name | |
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CPIA INVESTMENTS NO. 1 LIMITED | |
Legal Registered Office | |
C/O M&C CORPORATE SERVICES LTD PO BOX 309GT, UGLAND HOUSE SOUTH CHURCH STREET, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS | |
Company Number | FC027168 | |
---|---|---|
Company ID Number | FC027168 | |
Date formed | 2006-10-18 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2020-11-06 13:49:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN JOHN CHAPMAN |
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JAMES CAMPBELL FERRIER |
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DARREN MCKAY |
||
JITEN MISTRY |
||
STEVEN ALAN TAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FRANCIS BEASTALL |
Director | ||
CARA SCHULZE |
Director | ||
MARTIN GRAHAM MILES |
Director | ||
ALEXIA SUSAN BENNINGTON |
Director | ||
THOMAS JAMES CAIRNS |
Director | ||
MARK DAVID COOPER |
Director | ||
MELANIE CANDICE CAMPBELL |
Director | ||
GARY CARL ROMAIN |
Director | ||
LOUISE CATHERINE MCSWEENEY |
Director | ||
DAVID BELL |
Director | ||
PAUL EMNEY |
Director | ||
ANDREW THOMAS KARL WESTENBERGER |
Director | ||
GERALD MARK FREDERICK BRAWN |
Director | ||
M&C CORPORATE SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2012-06-22 | Active | |
BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1990-12-17 | Active | |
GLOBE NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 2000-01-21 | Active | |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1987-08-20 | Active | |
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-07-01 | CURRENT | 2005-08-12 | Active | |
BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 2003-12-15 | Active | |
BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-06-23 | CURRENT | 2000-05-26 | Active | |
GASIM LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2015-07-15 | CURRENT | 2005-11-28 | Active | |
CPIA INVESTMENTS NO. 2 LIMITED | Director | 2015-07-15 | CURRENT | 2007-11-02 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2004-09-14 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 1988-02-19 | Active | |
NORTHWHARF NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 1960-09-14 | Active | |
US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-12 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-08-10 | CURRENT | 1979-08-17 | Active | |
NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
CPIA INVESTMENTS NO. 2 LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-02 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-19 | Active | |
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1979-08-17 | Active | |
SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-07-17 | CURRENT | 1986-09-04 | Active | |
LONG ISLAND INTERNATIONAL LIMITED | Director | 2009-09-25 | CURRENT | 2008-12-19 | Converted / Closed | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1990-12-17 | Active | |
US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-12 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-08-10 | CURRENT | 1979-08-17 | Active | |
NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
CPIA INVESTMENTS NO. 2 LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-02 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-19 | Active | |
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1979-08-17 | Active | |
SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-07-17 | CURRENT | 1986-09-04 | Active | |
BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1990-12-17 | Active | |
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2003-08-07 | Liquidation | |
US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-11-22 | CURRENT | 1994-08-12 | Active | |
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-11-22 | CURRENT | 1986-09-04 | Active | |
BARCLAY LEASING LIMITED | Director | 2017-11-15 | CURRENT | 1989-01-03 | Active | |
J.V. ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 1988-08-09 | Active | |
BMI (NO.9) LIMITED | Director | 2017-11-15 | CURRENT | 1978-02-21 | Active | |
GLOBE NOMINEES LIMITED | Director | 2017-10-13 | CURRENT | 2000-01-21 | Active | |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 1987-08-20 | Active | |
BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2000-05-26 | Active | |
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-10-13 | CURRENT | 2005-08-12 | Active | |
BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-15 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
CPIA INVESTMENTS NO. 2 LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-02 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
OSCH02 | IC CHANGE 01/06/17 | |
OSCH02 | IC CHANGE 20/07/17 | |
OSCH02 | IC CHANGE 04/04/17 | |
OSCH02 | IC CHANGE 21/03/17 | |
OSCH02 | IC CHANGE 20/07/17 | |
OSCH02 | IC CHANGE 01/06/17 | |
OSCH02 | IC CHANGE 04/04/17 | |
OSCH02 | IC CHANGE 21/03/17 | |
OSAP01 | DIRECTOR APPOINTED JAMES CAMPBELL FERRIER | |
OSAP05 | TRANSACTION OSAP05- BR009099 PERSON AUTHORISED TO REPRESENT APPOINTED 09/08/2017 JAMES CAMPBELL FERRIER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR009099 PERSON AUTHORISED TO REPRESENT TERMINATED 10/08/2017 MARK FRANCIS BEASTALL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEASTALL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE | |
OSTM03 | TRANSACTION OSTM03- BR009099 PERSON AUTHORISED TO REPRESENT TERMINATED 10/08/2017 CARA SCHULZE | |
OSAP05 | TRANSACTION OSAP05- BR009099 PERSON AUTHORISED TO REPRESENT APPOINTED 09/08/2017 JITEN MISTRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR009099 PERSON AUTHORISED TO REPRESENT APPOINTED 09/08/2017 STEVEN ALAN TAIT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR009099 PERSON AUTHORISED TO REPRESENT APPOINTED 09/08/2017 DARREN MCKAY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED DARREN MCKAY | |
OSAP01 | DIRECTOR APPOINTED STEVEN ALAN TAIT | |
OSAP01 | DIRECTOR APPOINTED MR JITEN MISTRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY M&C CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSCH02 | IC CHANGE 24/07/15 | |
OSCH02 | IC CHANGE 17/10/14 | |
OSCH02 | IC CHANGE 02/10/14 | |
OSCH02 | IC CHANGE 25/04/15 | |
OSCH02 | IC CHANGE 30/09/14 | |
OSCH02 | IC CHANGE 31/01/14 | |
OSTM03 | TRANSACTION OSTM03- BR009099 PERSON AUTHORISED TO REPRESENT TERMINATED 28/10/2015 MARTIN GRAHAM MILES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES | |
OSAP01 | DIRECTOR APPOINTED CARA SCHULZE | |
OSAP05 | TRANSACTION OSAP05- BR009099 PERSON AUTHORISED TO REPRESENT APPOINTED 15/07/2015 CARA SCHULZE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR009099 PERSON AUTHORISED TO REPRESENT APPOINTED 15/07/2015 GAVIN CHAPMAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MR GAVIN JOHN CHAPMAN | |
OSTM03 | TRANSACTION OSTM03- BR009099 PERSON AUTHORISED TO REPRESENT TERMINATED 30/07/2015 ALEXIA SUSAN BENNINGTON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA BENNINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM03 | TRANSACTION OSTM03- BR009099 PERSON AUTHORISED TO REPRESENT TERMINATED 23/03/2015 THOMAS JAMES CAIRNS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAIRNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 02/10/2013 | |
OSCH02 | IC CHANGE 18/10/13 | |
OSCH02 | IC CHANGE 30/10/13 | |
OSCH02 | IC CHANGE 17/10/13 | |
OSAP05 | TRANSACTION OSAP05- BR009099 PERSON AUTHORISED TO REPRESENT APPOINTED 28/02/2014 MARK FRANCIS BEASTALL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MARK FRANCIS BEASTALL | |
OSCH02 | IC CHANGE 28/06/13 | |
OSCH02 | IC CHANGE 10/06/13 | |
OSCH02 | IC CHANGE 05/03/13 | |
OSCH02 | IC CHANGE 27/06/13 | |
OSCH02 | IC CHANGE 12/06/13 | |
OSTM03 | TRANSACTION OSTM03- BR009099 PERSON AUTHORISED TO REPRESENT TERMINATED 14/08/2013 MARK DAVID COOPER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | |
OSTM03 | TRANSACTION OSTM03- BR009099 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2013 MELANIE CANDICE CAMPBELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CAMPBELL | |
OSAP05 | TRANSACTION OSAP05- BR009099 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2013 ALEXIA SUSAN BENNINGTON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED ALEXIA SUSAN BENNINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM MILES / 30/11/2011 | |
OSCH07 | TRANSACTION OSCH07- BR009099 PERSON AUTHORISED TO REPRESENT PARTIC 30/11/2011 MARTIN GRAHAM MILES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES CAIRNS / 30/11/2010 | |
OSCH07 | TRANSACTION OSCH07- BR009099 PERSON AUTHORISED TO REPRESENT PARTIC 30/11/2010 THOMAS JAMES CAIRNS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSCH02 | IC CHANGE 26/09/12 | |
OSCH02 | IC CHANGE 26/11/12 | |
OSCH02 | IC CHANGE 27/11/12 | |
OSCH02 | IC CHANGE 27/12/12 | |
OSCH02 | IC CHANGE 31/12/12 | |
OSCH02 | IC CHANGE 01/03/13 | |
OSAP01 | DIRECTOR APPOINTED MELANIE CANDICE CAMPBELL | |
OSAP05 | TRANSACTION OSAP05- BR009099 PERSON AUTHORISED TO REPRESENT APPOINTED 31/10/2012 MELANIE CANDICE CAMPBELL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR009099 PERSON AUTHORISED TO REPRESENT TERMINATED 15/10/2012 GARY CARL ROMAIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROMAIN | |
OSCC01 | ALTN CONSTITUTIONAL DOC 14/09/2012 | |
OSCH02 | IC CHANGE 14/09/12 | |
OSCH02 | IC CHANGE 13/09/12 | |
OSCH02 | IC CHANGE 23/08/12 | |
OSCH02 | IC CHANGE 21/06/12 | |
OSCH02 | IC CHANGE 20/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSCH02 | IC CHANGE 30/04/12 | |
OSCH02 | IC CHANGE 20/04/12 | |
OSCH02 | IC CHANGE 30/11/11 | |
OSCH02 | IC CHANGE 20/12/11 | |
OSCH02 | IC CHANGE 22/12/11 | |
OSCH02 | IC CHANGE 11/11/11 | |
OSCH02 | IC CHANGE 07/10/11 | |
OSCH02 | IC CHANGE 15/08/11 | |
OSCH02 | IC CHANGE 08/08/11 | |
OSCH02 | IC CHANGE 28/06/11 | |
OSCH02 | IC CHANGE 15/06/11 | |
OSCH02 | IC CHANGE 06/06/11 | |
OSCH02 | IC CHANGE 16/03/11 | |
OSCH02 | IC CHANGE 28/01/11 | |
OSCH02 | IC CHANGE 21/01/11 | |
OSCH02 | IC CHANGE 12/01/11 | |
OSCH02 | IC CHANGE 17/12/10 | |
OSCH02 | IC CHANGE 19/11/10 |
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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 CPIA INVESTMENTS NO. 1 LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as CPIA INVESTMENTS NO. 1 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. |