Liquidation
Company Information for CPN (85) LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
04412094
Private Limited Company
Liquidation |
Company Name | |
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CPN (85) LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in SW1P | |
Company Number | 04412094 | |
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Company ID Number | 04412094 | |
Date formed | 2002-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 12:00:29 |
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Officer | Role | Date Appointed |
---|---|---|
LAJWANTI RUPANI |
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BRITISH STEEL DIRECTORS (NOMINEES) LIMITED |
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SHARONE VANESSA GIDWANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THERESA VALERIE ROBINSON |
Company Secretary | ||
ALLISON LEIGH SCANDRETT |
Director | ||
ALLISON LEIGH SCANDRETT |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPRESSINGS LIMITED | Director | 2012-12-01 | CURRENT | 1987-09-08 | Liquidation | |
CORUS CNBV INVESTMENTS | Director | 2011-06-24 | CURRENT | 2003-01-14 | Active | |
COLD DRAWN TUBES LIMITED | Director | 2011-06-24 | CURRENT | 1906-12-14 | Liquidation | |
CORUS COLD DRAWN TUBES LIMITED | Director | 2010-03-15 | CURRENT | 1993-09-24 | Liquidation | |
PRECOAT LIMITED | Director | 2009-11-16 | CURRENT | 1994-11-09 | Liquidation | |
PRECOAT INTERNATIONAL LIMITED | Director | 2009-11-16 | CURRENT | 1978-05-24 | Liquidation | |
COLOR STEELS LIMITED | Director | 2009-11-16 | CURRENT | 1969-02-24 | Liquidation | |
CORUS ENGINEERING STEELS HOLDINGS LIMITED | Director | 2008-02-26 | CURRENT | 1991-03-04 | Liquidation | |
CORUS ENGINEERING STEELS LIMITED | Director | 2008-02-26 | CURRENT | 1986-02-27 | Active | |
PLATED STRIP (INTERNATIONAL) LIMITED | Director | 2007-11-28 | CURRENT | 1970-04-29 | Liquidation | |
CLADDING AND DECKING UK LIMITED | Director | 2005-04-20 | CURRENT | 1992-08-28 | Dissolved 2016-10-18 | |
CATNIC LIMITED | Director | 2003-12-22 | CURRENT | 1969-02-10 | Liquidation | |
CORUS PROPERTIES (GERMANY) LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2017-03-21 | |
MISTBURY INVESTMENTS LIMITED | Director | 2001-01-23 | CURRENT | 1992-06-30 | Dissolved 2017-03-21 | |
00026466 LIMITED | Director | 2001-01-23 | CURRENT | 1888-04-24 | Liquidation | |
00224239 LIMITED | Director | 2001-01-23 | CURRENT | 1927-09-05 | Liquidation | |
02727547 LIMITED | Director | 2001-01-23 | CURRENT | 1992-06-30 | Liquidation | |
BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED | Director | 2001-01-23 | CURRENT | 1946-03-01 | Liquidation | |
BRITISH STEEL SAMSON LIMITED | Director | 2000-07-03 | CURRENT | 1962-10-23 | Dissolved 2017-03-21 | |
CORUS SERVICE CENTRE LIMITED | Director | 1999-12-31 | CURRENT | 1950-02-14 | Liquidation | |
COGENT POWER ELECTRICAL STEELS LIMITED | Director | 1999-09-23 | CURRENT | 1999-09-23 | Dissolved 2014-02-04 | |
AUTOMOTIVE LASER TECHNOLOGIES LIMITED | Director | 1999-08-31 | CURRENT | 1998-04-09 | Liquidation | |
FIRSTEEL STRIP MILL PRODUCTS LIMITED | Director | 1999-03-01 | CURRENT | 1967-08-29 | Dissolved 2017-03-21 | |
BRITISH TUBES STOCKHOLDING LIMITED | Director | 1999-02-01 | CURRENT | 1930-03-24 | Liquidation | |
BORE SAMSON GROUP LIMITED | Director | 1999-02-01 | CURRENT | 1987-04-01 | Liquidation | |
BLASTMEGA LIMITED | Director | 1999-02-01 | CURRENT | 1994-11-04 | Liquidation | |
CORUS INVESTMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1930-12-22 | Liquidation | |
TORONTO INDUSTRIAL FABRICATIONS LIMITED | Director | 1999-02-01 | CURRENT | 1911-11-08 | Liquidation | |
STEEL STOCKHOLDINGS LIMITED | Director | 1999-02-01 | CURRENT | 1972-02-03 | Liquidation | |
RUNMEGA LIMITED | Director | 1999-02-01 | CURRENT | 1920-04-13 | Liquidation | |
GRANT LYON EAGRE LIMITED | Director | 1999-02-01 | CURRENT | 1962-03-28 | Liquidation | |
CORUS ENGINEERING STEELS (UK) LIMITED | Director | 1999-02-01 | CURRENT | 1896-07-02 | Active | |
C WALKER & SONS LIMITED | Director | 1999-02-01 | CURRENT | 1950-05-24 | Liquidation | |
BRITISH STEEL SERVICE CENTRES LIMITED | Director | 1999-02-01 | CURRENT | 1872-07-18 | Liquidation | |
BORE STEEL LIMITED | Director | 1999-02-01 | CURRENT | 1941-11-10 | Liquidation | |
STEELSTOCK LIMITED | Director | 1999-01-20 | CURRENT | 1899-06-29 | Liquidation | |
CORUS MANAGEMENT LIMITED | Director | 1998-12-14 | CURRENT | 1992-10-14 | Liquidation | |
MIDLAND STEEL SUPPLIES LIMITED | Director | 1998-12-14 | CURRENT | 1992-10-14 | Liquidation | |
HARROWMILLS PROPERTIES LIMITED | Director | 1998-12-14 | CURRENT | 1951-04-13 | Liquidation | |
WALKERSTEELSTOCK LIMITED | Director | 1998-12-14 | CURRENT | 1986-10-27 | Liquidation | |
STANTON HOUSING COMPANY LIMITED(THE) | Director | 1998-12-14 | CURRENT | 1923-09-06 | Liquidation | |
DSRM GROUP LIMITED | Director | 1998-03-26 | CURRENT | 1986-11-06 | Liquidation | |
CORUS LARGE DIAMETER PIPES LIMITED | Director | 1998-03-26 | CURRENT | 1993-03-17 | Liquidation | |
RUNBLAST LIMITED | Director | 1998-03-26 | CURRENT | 1900-11-02 | Liquidation | |
BELL & HARWOOD LIMITED | Director | 1998-03-06 | CURRENT | 1981-01-15 | Liquidation | |
U.E.S. BRIGHT BAR LIMITED | Director | 1998-03-06 | CURRENT | 1900-11-10 | Liquidation | |
TEMPLEBOROUGH ROLLING MILLS,LIMITED(THE) | Director | 1998-03-06 | CURRENT | 1916-11-16 | Liquidation | |
NATIONWIDE STEELSTOCK LIMITED | Director | 1998-03-06 | CURRENT | 1972-02-04 | Liquidation | |
CORDOR (C&B) LIMITED | Director | 1998-03-06 | CURRENT | 1960-08-18 | Liquidation | |
HAMMERMEGA LIMITED | Director | 1998-03-05 | CURRENT | 1912-03-22 | Liquidation | |
BRITISH STEEL TRADING LIMITED | Director | 1998-02-26 | CURRENT | 1864-04-04 | Active | |
BRITISH GUIDE RAILS LIMITED | Director | 1998-02-26 | CURRENT | 1947-04-17 | Liquidation | |
H.E. SAMSON LIMITED | Director | 1998-02-26 | CURRENT | 1951-03-08 | Active | |
WHITEHEAD (NARROW STRIP) LIMITED | Director | 1998-02-26 | CURRENT | 1971-11-08 | Liquidation | |
WESTWOOD STEEL SERVICES LIMITED | Director | 1998-02-26 | CURRENT | 1954-09-23 | Liquidation | |
WALKER MANUFACTURING AND INVESTMENTS LIMITED | Director | 1998-02-26 | CURRENT | 1964-04-08 | Liquidation | |
SEAMLESS TUBES LIMITED | Director | 1998-02-26 | CURRENT | 1899-01-22 | Liquidation | |
ROUND OAK STEEL WORKS LIMITED | Director | 1998-02-26 | CURRENT | 1919-06-14 | Liquidation | |
ORE CARRIERS LIMITED | Director | 1998-02-26 | CURRENT | 1951-08-02 | Liquidation | |
LONDON WORKS STEEL COMPANY LIMITED | Director | 1998-02-26 | CURRENT | 1981-01-15 | Liquidation | |
HADFIELDS HOLDINGS LIMITED | Director | 1998-02-26 | CURRENT | 1983-05-11 | Active | |
00030048 LIMITED | Director | 1998-02-26 | CURRENT | 1889-11-02 | Liquidation | |
BS QUEST TRUSTEE LIMITED | Director | 2012-12-01 | CURRENT | 1998-02-18 | Dissolved 2014-05-06 | |
FIRSTEEL STRIP MILL PRODUCTS LIMITED | Director | 2012-12-01 | CURRENT | 1967-08-29 | Dissolved 2017-03-21 | |
00026466 LIMITED | Director | 2012-12-01 | CURRENT | 1888-04-24 | Liquidation | |
02727547 LIMITED | Director | 2012-12-01 | CURRENT | 1992-06-30 | Liquidation | |
CORUS COLD DRAWN TUBES LIMITED | Director | 2012-12-01 | CURRENT | 1993-09-24 | Liquidation | |
CORUS SERVICE CENTRE LIMITED | Director | 2012-12-01 | CURRENT | 1950-02-14 | Liquidation | |
PRECOAT INTERNATIONAL LIMITED | Director | 2012-12-01 | CURRENT | 1978-05-24 | Liquidation | |
ORE CARRIERS LIMITED | Director | 2012-12-01 | CURRENT | 1951-08-02 | Liquidation | |
GRANT LYON EAGRE LIMITED | Director | 2012-12-01 | CURRENT | 1962-03-28 | Liquidation | |
COLOR STEELS LIMITED | Director | 2012-12-01 | CURRENT | 1969-02-24 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 30 MILLBANK LONDON SW1P 4WY | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LAJWANTI RUPANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 30/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT | |
AP01 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 28/06/2010 | |
AR01 | 09/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 12/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS ALLISON LEIGH SCANDRETT | |
288a | SECRETARY APPOINTED MRS THERESA ROBINSON | |
288b | APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
363a | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
363a | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1 PARK ROW LEEDS LS1 5AB | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CPN (85) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CPN (85) LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | CPN (85) LIMITED | Event Date | 2018-02-26 |
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. |