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CPC TREASURY HOLDINGS LIMITED

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

This company is commonly known as Cpc Treasury Holdings Limited. The company was founded 8 years ago and was given the registration number 09887084. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CPC TREASURY HOLDINGS LIMITED
Company Number:09887084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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, United Kingdom, GY1 3HB

Corporate Secretary24 November 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director24 November 2015Active
3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP

Director01 February 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director01 February 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director23 August 2018Active
3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP

Director24 November 2015Active
3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP

Director24 November 2015Active
3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP

Director24 November 2015Active
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB

Corporate Director24 November 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 (5 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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Change account reference date company current shortened.

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2023-07-27Accounts

Change account reference date company current extended.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-06-21Capital

Capital allotment shares.

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2023-06-05Officers

Termination director company with name termination date.

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2023-06-05Officers

Change corporate director company with change date.

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2023-06-05Officers

Change corporate director company with change date.

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2023-06-02Officers

Termination director company with name termination date.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type group.

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2021-07-20Officers

Termination director company with name termination date.

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2020-10-15Accounts

Accounts with accounts type group.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-25Address

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

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2019-12-10Accounts

Accounts with accounts type group.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type group.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-08-31Mortgage

Mortgage satisfy charge full.

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2018-08-23Officers

Appoint person director company with name date.

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2018-07-27Mortgage

Mortgage satisfy charge full.

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