CPIA INVESTMENTS NO. 1 LIMITED
Other
General Information
NAME
CPIA INVESTMENTS NO. 1 LIMITED
COMPANY NUMBER
FC027168
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN, CAYMAN ISLANDS
5 The North Colonnade
Canary Wharf
London
E14 4BB
c/o M&C Corporate Services Ltd
PO Box 309Gt, Ugland House
South Church Street, George Town
Grand Cayman, Cayman Islands
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 |
|---|---|
| 04/11/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 18/11/2019 | Steven Alan Tait (923697471) has left the board |
Credit Risk Overview
Want to learn more about CPIA INVESTMENTS NO. 1 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 CPIA INVESTMENTS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPIA INVESTMENTS NO. 1 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 |
|---|---|---|---|---|
|
15/07/2015 - Present (9 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
01/12/2006 - Present (18years) Born in Mar 1966 |
Resigned | Director |
Current: 3 Past: 76 |
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 |
|---|---|
| 04/11/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 18/11/2019 | Steven Alan Tait (923697471) has left the board |
| 03/10/2019 | New Accounts filed |
| 20/11/2018 | New Accounts filed |
| 10/08/2018 | Darren McKay (923696934) has left the board |
| 25/09/2017 | New Board Member James Campbell Ferrier (914908929) Appointed |
| 25/09/2017 | James Campbell Ferrier (923793306) has left the board |
| 19/09/2017 | New Board Member James Campbell Ferrier (923793306) Appointed |
| 07/09/2017 | New Board Member Jiten Mistry (923569134) Appointed |
| 07/09/2017 | New Board Member Darren McKay (923696934) Appointed |
| 07/09/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 07/09/2017 | Cara Schulze (912669414) has left the board |
| 07/09/2017 | Mark Francis Beastall (918364170) has left the board |
| 25/07/2017 | New Accounts filed |
| 15/02/2017 | M&C CORPORATE SERVICES LIMITED (912675670) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Accounts filed |
| 24/11/2015 | Martin Graham Miles (910843915) has left the board |
| 03/09/2015 | New Board Member Cara Schulze (912669414) Appointed |
| 03/09/2015 | Cara Schulze (920048579) has left the board |
| 28/08/2015 | New Board Member Cara Schulze (920048579) Appointed |
| 25/08/2015 | New Board Member Gavin John Chapman (918584269) Appointed |
| 17/08/2015 | Alexia Susan Bennington (917967841) has left the board |
| 21/04/2015 | Thomas James Cairns (914191182) has left the board |
| 15/07/2014 | New Accounts filed |
| 19/03/2014 | New Board Member Mark Francis Beastall (918364170) Appointed |
| 04/09/2013 | Mark David Cooper (916325248) has left the board |
| 22/07/2013 | New Board Member Alexia Susan Bennington (917967841) Appointed |
| 22/07/2013 | Melanie Candice Campbell (914085658) has left the board |
| 09/07/2013 | New Accounts filed |
| 06/06/2013 | Thomas James Cairns (915588511) has left the board |
| 06/06/2013 | New Board Member Thomas James Cairns (914191182) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 29/11/2012 | Melanie Candice Campbell (917385202) has left the board |
| 29/11/2012 | New Board Member Melanie Candice Campbell (914085658) Appointed |
| 26/11/2012 | New Board Member Melanie Candice Campbell (917385202) Appointed |
| 29/10/2012 | Gary Carl Romain (912960290) has left the board |
| 15/10/2012 | Change in Reg. Office |
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