CPC TREASURY HOLDINGS LIMITED
Non-Trading
General Information
NAME
CPC TREASURY HOLDINGS LIMITED
COMPANY NUMBER
09887084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/11/2015
(9years old)
WEBSITE
http://fortwellcapital.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 03332401792
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPC TREASURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPC TREASURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPC TREASURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 5 Past: 3 |
View Report |
|
24/11/2015 - Present (9years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 63 Past: 34 |
View Report |
|
24/11/2015 - Present (9years) Born in Mar 1980 |
Resigned | Director |
Current: 32 Past: 44 |
View Report |
|
24/11/2015 - Present (9years) Born in Sep 1964 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
24/11/2015 - Present (9years) Born in May 1978 |
Resigned | Director |
Current: 18 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPC HELIX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 07/06/2023 | CPCCD LIMITED (919678934) has left the board |
| 06/06/2023 | Benjamin George Anker David (921194345) has left the board |
| 17/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 13/12/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 27/08/2018 | New Board Member Daniel Kourosh Rastegar (924973911) Appointed |
| 30/04/2018 | Change in Reg. Office |
| 11/04/2018 | Daniel Anthony Smith (919744885) has left the board |
| 06/02/2018 | Christopher Graham Whitehouse (917151098) has left the board |
| 06/02/2018 | New Board Member Benjamin George Anker David (921194345) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 05/04/2017 | Colin George Sanders (913152053) has left the board |
| 29/11/2016 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 10/12/2015 | CPCCD LIMITED (920295223) has left the board |
| 10/12/2015 | COSIGN LIMITED (920295224) has left the board |
| 10/12/2015 | New Company Secretary COSIGN LIMITED (915536035) Appointed |
| 10/12/2015 | New Board Member CPCCD LIMITED (919678934) Appointed |
| 03/12/2015 | Colin George Sanders (920295226) has left the board |
| 03/12/2015 | New Board Member Colin George Sanders (913152053) Appointed |
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