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CPC HELIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpc Helix Ltd. The company was founded 9 years ago and was given the registration number 09362412. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CPC HELIX LTD
Company Number:09362412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 December 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB

Corporate Secretary21 January 2016Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director10 August 2016Active
PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, England, GY1 3HB

Corporate Director10 April 2015Active
35, Great St. Helen's, London, England, EC3A 6AP

Director19 December 2014Active
Thames House, Portsmouth Road, Esher, England, KT10 9AD

Director19 December 2014Active
Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AS

Corporate Director31 March 2015Active

People with Significant Control

Mr Christian Peter Candy
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Dissolution

Dissolution application strike off company.

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2021-01-21Dissolution

Dissolution withdrawal application strike off company.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-03-25Address

Change registered office address company with date old address new address.

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2019-12-03Accounts

Accounts with accounts type small.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Termination director company with name termination date.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type full.

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2016-08-16Accounts

Change account reference date company previous extended.

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2016-08-15Officers

Change person director company with change date.

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2016-08-10Officers

Appoint person director company with name date.

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2016-07-26Officers

Change person director company with change date.

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2016-06-29Address

Change registered office address company with date old address new address.

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2016-05-11Officers

Appoint corporate secretary company with name date.

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