CPU (SHADWELL) LIMITED
Company is dissolved
General Information
NAME
CPU (SHADWELL) LIMITED
COMPANY NUMBER
12119980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7JL
1B Kendall Place
London
W1U 7JL
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 |
|---|---|---|
| UPSILON SARL | N/A | N/A |
| CPU (SHADWELL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Ritaben Bhupendrakumar Patel (931699843) Appointed |
| 16/08/2024 | New Board Member Ritaben Bhupendrakumar Patel (931699843) Appointed |
| 16/08/2024 | New Board Member Ritaben Bhupendrakumar Patel (931699843) Appointed |
Credit Risk Overview
Want to learn more about CPU (SHADWELL) 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 CPU (SHADWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPU (SHADWELL) 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 |
|---|---|---|---|---|
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1992 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPSILON SARL | N/A | N/A |
| CHIAROSCURO (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| CHIAROSCURO LIMITED | Active - Accounts Filed | View Report |
| CPU (SHADWELL) LIMITED | Company is dissolved | View Report |
| ESSEX ROAD LIMITED | Active - Accounts Filed | View Report |
| FOODELIVERY (HOLDING) LIMITED | Company is dissolved | View Report |
| FOODELIVERY (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
| FOODELIVERY LIMITED | Non-Trading | View Report |
| HUB 1 (CHELSEA) LONDON LIMITED | Non-Trading | View Report |
| SORDO & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Ritaben Bhupendrakumar Patel (931699843) Appointed |
| 16/08/2024 | New Board Member Ritaben Bhupendrakumar Patel (931699843) Appointed |
| 16/08/2024 | New Board Member Ritaben Bhupendrakumar Patel (931699843) Appointed |
| 21/12/2023 | New Board Member Ritaben Bhupendrakumar Patel (931699843) Appointed |
| 20/12/2023 | Giorgio Abis (929389975) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Giorgio Abis (929389975) Appointed |
| 24/03/2022 | Rita Messina (928709546) has left the board |
| 13/09/2021 | Twinkal Hitesh Patel (928427239) has left the board |
| 13/09/2021 | New Board Member Rita Messina (928709546) Appointed |
| 17/06/2021 | Hitesh Chanrakantbhai Patel (916736426) has left the board |
| 17/06/2021 | New Board Member Twinkal Hitesh Patel (928427239) Appointed |
| 24/04/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Fabrizio Galleri (926766997) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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