CA FUNDING SPV LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 10486854
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address COOLEY (UK) LLP DASHWOOD, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 14 December 2016 GBP 313,200.47 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Rod Webster as a director on 14 December 2016. The most likely internet sites of CA FUNDING SPV LIMITED are www.cafundingspv.co.uk, and www.ca-funding-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ca Funding Spv Limited is a Private Limited Company. The company registration number is 10486854. Ca Funding Spv Limited has been working since 18 November 2016. The present status of the company is Active. The registered address of Ca Funding Spv Limited is Cooley Uk Llp Dashwood 69 Old Broad Street London United Kingdom Ec2m 1qs. . BRYANT, John is a Director of the company. WEBSTER, Roderick John is a Director of the company. Director LUKINS, Edward John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRYANT, John
Appointed Date: 14 December 2016
79 years old

Director
WEBSTER, Roderick John
Appointed Date: 14 December 2016
75 years old

Resigned Directors

Director
LUKINS, Edward John
Resigned: 14 December 2016
Appointed Date: 18 November 2016
59 years old

Persons With Significant Control

Edward John Lukins
Notified on: 18 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CA FUNDING SPV LIMITED Events

10 Jan 2017
Second filing of a statement of capital following an allotment of shares on 14 December 2016
  • GBP 313,200.47

10 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Dec 2016
Appointment of Mr Rod Webster as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Edward John Lukins as a director on 14 December 2016
19 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/2017

19 Dec 2016
Appointment of Mr John Bryant as a director on 14 December 2016
24 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
18 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-18
  • GBP .01