Company Information for

C P R (HOLDINGS) LIMITED

1ST FLOOR, 26-28 BEDFORD ROW, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

03656333

Private Limited Company

Dissolved

About C P R (holdings) Ltd

C P R (HOLDINGS) LIMITED was founded on 1998-10-26 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2014-08-16 and is no longer trading or active.

Key Data

Company Name
C P R (HOLDINGS) LIMITED
Legal Registered Office
26-28 BEDFORD ROW
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC1R
Previous Names
CONSULTIAM LIMITED
17/12/2004
C.P.R. (HOLDINGS) LIMITED
26/09/2001
TORNRENT LIMITED
30/12/1998

Filing Information

Company Number03656333
Date formed1998-10-26
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-03-31
Date Dissolved2014-08-16
Type of accountsFULL
Last Datalog update:
2015-05-15 15:52:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-08-16

Officer Role Occupation Date Appointed Country
Paul Clarke Company Secretary FINANCE DIRECTOR 2005-11-01 UNITED KINGDOM
Paul Clarke Director FINANCE DIRECTOR 2009-11-01 UNITED KINGDOM
Charles Ian Price Director MANAGING DIRECTOR 2009-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Broomco (3289) Limited Director 2004-12-03 2010-01-25
Charles Price Director 2009-11-01 2009-11-01
Keith Shelby Isaac Company Secretary 2003-11-11 2005-11-01
Charles Ian Price Director 1998-12-01 2004-12-03
Anthony Leoffler Sweeney Director 2001-08-30 2003-11-11
Daryl Keys Director 2002-08-08 2003-08-29
Paul Windram Company Secretary 2002-11-11 2003-06-18
Paul Windram Director 2002-11-11 2003-06-18
Christopher Henry Burns Director 2002-11-11 2003-06-11
Neil Nissim Hasson Director 2001-10-18 2003-06-01
David Howard Adams Director 2000-01-25 2003-05-14
Bernard Graham Benn Company Secretary 2000-11-21 2002-11-11
Paul Burns Director 2000-01-25 2002-05-22
Douglas Lawrie Struth Director 2000-01-25 2001-02-05
Witold Mieczyslaw Kuzminski Director 2000-06-19 2000-11-21
Clare Dixine Evans Company Secretary 2000-01-25 2000-11-20
Denise Price Director 1998-12-01 2000-01-25
Denise Price Company Secretary 1998-12-01 1999-03-31
Waterlow Secretaries Limited Nominated Secretary 1998-10-26 1998-12-01
Waterlow Nominees Limited Nominated Director 1998-10-26 1998-12-01

Related Directorships for Paul Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Clarke WIGMORE (UK) LIMITEDCompany Secretary 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
Paul Clarke CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITEDCompany Secretary 2005-11-01 CURRENT 1975-12-22 Dissolved 2014-08-15
Paul Clarke SPRINGFIELD PROPERTIES (NO.1) LIMITEDCompany Secretary 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
Paul Clarke PS PROPERTIES (NO 2) LIMITEDCompany Secretary 2004-10-04 CURRENT 2002-08-15 Dissolved 2014-08-16
Paul Clarke PS PROPERTIES (NO 1) LIMITEDCompany Secretary 2004-10-04 CURRENT 2002-08-15 Dissolved 2014-08-16
Paul Clarke THORPEGATE 1 LIMITEDCompany Secretary 2004-10-04 CURRENT 2003-09-18 Dissolved 2014-08-15
Paul Clarke THORPEGATE 2 LIMITEDCompany Secretary 2004-10-04 CURRENT 2003-09-05 Liquidation
Paul Clarke BLN PROPERTY COMPANY LIMITEDCompany Secretary 2004-10-04 CURRENT 2002-09-23 Liquidation

Related Directorships for Paul Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Clarke CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITEDDirector 2009-11-01 CURRENT 1975-12-22 Dissolved 2014-08-15
Paul Clarke WIGMORE (UK) LIMITEDDirector 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
Paul Clarke SPRINGFIELD PROPERTIES (NO.1) LIMITEDDirector 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
Paul Clarke PS PROPERTIES (NO 1) LIMITEDDirector 2004-10-04 CURRENT 2002-08-15 Dissolved 2014-08-16
Paul Clarke THORPEGATE 1 LIMITEDDirector 2004-10-04 CURRENT 2003-09-18 Dissolved 2014-08-15
Paul Clarke THORPEGATE 2 LIMITEDDirector 2004-10-04 CURRENT 2003-09-05 Liquidation
Paul Clarke BLN PROPERTY COMPANY LIMITEDDirector 2004-10-04 CURRENT 2002-09-23 Liquidation

Related Directorships for Charles Ian Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Ian Price GRANTON RETAIL PARK LIMITEDDirector 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
Charles Ian Price CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITEDDirector 2009-11-01 CURRENT 1975-12-22 Dissolved 2014-08-15
Charles Ian Price HASLEMERE DEVELOPMENTS LIMITEDDirector 2007-07-23 CURRENT 2007-07-20 Dissolved 2015-09-08
Charles Ian Price BLN PROPERTY DEVELOPMENTS LIMITEDDirector 2006-07-14 CURRENT 2006-07-11 Liquidation
Charles Ian Price WIGMORE (UK) LIMITEDDirector 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
Charles Ian Price SPRINGFIELD PROPERTIES (NO.1) LIMITEDDirector 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
Charles Ian Price THORPEGATE 1 LIMITEDDirector 2003-09-29 CURRENT 2003-09-18 Dissolved 2014-08-15
Charles Ian Price THORPEGATE 2 LIMITEDDirector 2003-09-29 CURRENT 2003-09-05 Liquidation
Charles Ian Price PS PROPERTIES (NO 2) LIMITEDDirector 2003-04-23 CURRENT 2002-08-15 Dissolved 2014-08-16
Charles Ian Price ARGYLE STREET PROPERTIES (NO 1) LIMITEDDirector 2003-04-23 CURRENT 2002-07-31 Dissolved 2014-02-11
Charles Ian Price PS PROPERTIES (NO 1) LIMITEDDirector 2003-04-23 CURRENT 2002-08-15 Dissolved 2014-08-16
Charles Ian Price ALGAGROVE LIMITEDDirector 2003-04-23 CURRENT 1970-02-09 Active
Charles Ian Price CHARLES PRICE & CO (MANAGEMENTS) LIMITEDDirector 2003-04-23 CURRENT 2002-07-31 Active
Charles Ian Price BLN PROPERTY COMPANY LIMITEDDirector 2003-04-23 CURRENT 2002-09-23 Liquidation
Charles Ian Price ARGYLE STREET PROPERTIES (NO 2) LIMITEDDirector 2003-04-23 CURRENT 2002-07-31 Liquidation
Charles Ian Price ALGAGROVE PROPERTIES LIMITEDDirector 1991-11-12 CURRENT 1972-02-09 Liquidation