CP HOLDINGS AND INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CP HOLDINGS AND INVESTMENTS LIMITED
COMPANY NUMBER
11931274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/04/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1FE
10 Regency Court
Unwin Way
STANMORE
HA7 1FE
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 |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 19/06/2023 | Swati Sunil Shah (916350778) has left the board |
Credit Risk Overview
Want to learn more about CP HOLDINGS AND INVESTMENTS 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 CP HOLDINGS AND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP HOLDINGS AND INVESTMENTS 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 |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 7 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 11 months) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
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 |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 19/06/2023 | Swati Sunil Shah (916350778) has left the board |
| 19/06/2023 | New Board Member Vidhish Sunil Shah (922047935) Appointed |
| 20/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 03/02/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Swati Sunil Shah (916350778) Appointed |
| 11/02/2021 | Vidhish Sunil Shah (922047935) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
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