Cpia Investments No. 1 Limited

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Cpia Investments No. 1 Limited

fc027168•Other

C/O M&C Corporate Services Ltd, Po Box 309Gt, Ugland House, South Church Street, George Town

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Incorporated

18/10/2006

Company Age

19 years

Directors

4

Employees

—

Risk

not scored

Company Overview

Registration, classification & business activity

Cpia Investments No. 1 Limited (fc027168) is a other incorporated on 18/10/2006 (19 years old) and registered in south church street..

Other
Unknown
Incorporated 18/10/2006

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

4
G
gavin john chapman
director
M
manish temani
director
J
james campbell ferrier
director
J
jiten mistry
director

Filed Documents

100
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:18-11-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:05-08-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:04-08-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:21-11-2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:21-11-2019
Termination Person Authorised Overseas Company
Category:Officers
Date:13-11-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-08-2018
Change Company Details Overseas Company
Category:Other
Date:24-11-2017
Change Company Details Overseas Company
Category:Other
Date:24-11-2017
Change Company Details Overseas Company
Category:Other
Date:24-11-2017
Change Company Details Overseas Company
Category:Other
Date:24-11-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-09-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:06-09-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:04-09-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:04-09-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-09-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:01-09-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:01-09-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:01-09-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-09-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-09-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Change Company Details Overseas Company
Category:Other
Date:12-01-2016
Change Company Details Overseas Company
Category:Other
Date:12-01-2016
Change Company Details Overseas Company
Category:Other
Date:12-01-2016
Change Company Details Overseas Company
Category:Other
Date:12-01-2016
Change Company Details Overseas Company
Category:Other
Date:12-01-2016
Change Company Details Overseas Company
Category:Other
Date:12-01-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:20-11-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-08-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:26-08-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:21-08-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:21-08-2015
Termination Person Authorised Overseas Company
Category:Officers
Date:13-08-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Termination Person Authorised Overseas Company
Category:Officers
Date:17-04-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:06-06-2014
Change Company Details Overseas Company
Category:Other
Date:11-04-2014
Change Company Details Overseas Company
Category:Other
Date:11-04-2014
Change Company Details Overseas Company
Category:Other
Date:11-04-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:17-03-2014
Appoint Person Director Overseas Company
Category:Officers
Date:17-03-2014
Change Company Details Overseas Company
Category:Other
Date:12-09-2013
Change Company Details Overseas Company
Category:Other
Date:12-09-2013
Change Company Details Overseas Company
Category:Other
Date:12-09-2013
Change Company Details Overseas Company
Category:Other
Date:12-09-2013
Change Company Details Overseas Company
Category:Other
Date:12-09-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:02-09-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:02-09-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:18-07-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:18-07-2013
Appoint Person Director Overseas Company
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-06-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:05-06-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:28-05-2013
Change Company Details Overseas Company
Category:Other
Date:30-04-2013
Change Company Details Overseas Company
Category:Other
Date:30-04-2013
Change Company Details Overseas Company
Category:Other
Date:30-04-2013
Change Company Details Overseas Company
Category:Other
Date:30-04-2013
Change Company Details Overseas Company
Category:Other
Date:30-04-2013
Change Company Details Overseas Company
Category:Other
Date:30-04-2013
Appoint Person Director Overseas Company
Category:Officers
Date:22-11-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:22-11-2012
Termination Person Authorised Overseas Company
Category:Officers
Date:25-10-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:25-10-2012
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:18-10-2012
Change Company Details Overseas Company
Category:Other
Date:11-10-2012
Change Company Details Overseas Company
Category:Other
Date:11-10-2012
Change Company Details Overseas Company
Category:Other
Date:11-10-2012
Change Company Details Overseas Company
Category:Other
Date:11-10-2012
Change Company Details Overseas Company
Category:Other
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Change Company Details Overseas Company
Category:Other
Date:25-05-2012
Change Company Details Overseas Company
Category:Other
Date:25-05-2012
Change Company Details Overseas Company
Category:Other
Date:30-01-2012
Change Company Details Overseas Company
Category:Other
Date:30-01-2012
Change Company Details Overseas Company
Category:Other
Date:30-01-2012
Change Company Details Overseas Company
Category:Other
Date:05-01-2012
Change Company Details Overseas Company
Category:Other
Date:05-01-2012
Change Company Details Overseas Company
Category:Other
Date:05-01-2012
Change Company Details Overseas Company
Category:Other
Date:05-01-2012
Change Company Details Overseas Company
Category:Other
Date:05-01-2012
Change Company Details Overseas Company
Category:Other
Date:05-01-2012
Change Company Details Overseas Company
Category:Other
Date:05-01-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date21/10/2020
Latest Accounts31/12/2019

Trading Addresses

C/O M&C Corporate Services Ltd, Po Box 309Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsRegistered

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Contact

C/O M&C Corporate Services Ltd, Po Box 309Gt, Ugland House, South Church Street, George Town