CPV CAPITAL UK LIMITED
In Liquidation
General Information
NAME
CPV CAPITAL UK LIMITED
COMPANY NUMBER
02334172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/01/1989
(35 years and 11 months old)
WEBSITE
http://jpmorgansecurities.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/03/1989
28/07/2021
BEAR STEARNS HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7AU
1 Canada Square
London
E14 5AD
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
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 |
|---|---|---|
| BEAR STEARNS UK HOLDINGS LIMITED | Company is dissolved | View Report |
| BEAR STEARNS HOLDINGS LIMITED | In Liquidation | View Report |
| BEAR STEARNS GLOBAL SECURITISATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPV CAPITAL UK 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 CPV CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPV CAPITAL UK 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 |
|---|---|---|---|---|
|
27/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 159 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
30/06/1992 - Present (32 years and 5 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/06/1992 - Present (32 years and 5 months) Born in Jun 1961 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/04/2019 | John Richard Hobson (918633828) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 13/08/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/08/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (913153584) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 28/08/2017 | Mark Steven Allen (923695690) has left the board |
| 21/08/2017 | New Board Member Mark Steven Allen (923695690) Appointed |
| 17/08/2017 | James Anthony Paul Chatters (923651623) has left the board |
| 17/08/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 10/08/2017 | New Board Member James Anthony Paul Chatters (923651623) Appointed |
| 08/08/2017 | New Accounts filed |
| 04/08/2017 | Stephen Michael White (917228546) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 01/07/2015 | John Richard Hobson (919873691) has left the board |
| 01/07/2015 | New Board Member John Richard Hobson (918633828) Appointed |
| 24/06/2015 | New Board Member John Richard Hobson (919873691) Appointed |
| 23/06/2015 | Andrew James Clennell (917195785) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 29/01/2014 | Andrew James Clennell (917251943) has left the board |
| 29/01/2014 | New Board Member Andrew James Clennell (917195785) Appointed |
| 05/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 03/08/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 26/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Stephen Michael White (917475474) has left the board |
| 16/01/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 09/01/2013 | New Board Member Stephen Michael White (917475474) Appointed |
| 08/01/2013 | Nigel John David Collett (913045351) has left the board |
| 08/01/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 04/10/2012 | New Board Member Andrew James Clennell (917251943) Appointed |
| 04/09/2012 | Julie Laraine Mills has left the board |
| 04/09/2012 | Change in Reg. Office |
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