Dissolved
Dissolved 2017-03-14
Company Information for C&PS MANAGEMENT LIMITED
57-59 HAYMARKET, LONDON, SW1Y 4QX,
|
Company Registration Number
05283778
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
C&PS MANAGEMENT LIMITED | |
Legal Registered Office | |
57-59 HAYMARKET LONDON SW1Y 4QX Other companies in SW1Y | |
Company Number | 05283778 | |
---|---|---|
Date formed | 2004-11-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE CAROLE MAFFEY |
||
DAVID JOHN MEREDITH DOUBBLE |
||
DAVID JONATHAN HEMMINGS |
||
CHRISTOPHER THOMAS HOLDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER THOMAS HOLDSWORTH |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISONS HOLDINGS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
HAYDAR CONSULTING LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
CITY AND PROVINCIAL SECURITIES LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1996-06-03 | Active | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2005-12-09 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-05-05 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-10-20 | Active | |
PARKES INCORPORATED LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-09-06 | Active | |
MEYER WILLIAMS FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
MEYER WILLIAMS 2021 LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2016-05-18 | CURRENT | 2000-05-05 | Active | |
BELVEDERE CAPITAL LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CITY AND PROVINCIAL SECURITIES LIMITED | Director | 1996-06-19 | CURRENT | 1996-06-03 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
GREY STREET CAPITAL LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
ROGER THAT LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MORRISONS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Director | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-20 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-05 | Active | |
CITY AND PROVINCIAL SECURITIES LIMITED | Director | 1997-10-08 | CURRENT | 1996-06-03 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MORRISONS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Director | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
HOLDSWORTH & CO LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-20 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-05 | Active | |
CITY AND PROVINCIAL SECURITIES LIMITED | Director | 1996-06-19 | CURRENT | 1996-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 12/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 08/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ASTON ROSE ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 06/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 35C NORTH ROW MAYFAIR LONDON W1K 6DH | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 01/10/2013 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 01/10/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 11/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 26 MOUNT ROW MAYFAIR LONDON W1K 3SQ | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | |
88(2)R | AD 11/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as C&PS MANAGEMENT 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. |