CPAAUH LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9AD

Company number 04365139
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Second filing for the appointment of Ben Gujral as a director; Second filing for the appointment of James Gordon Samson as a director; Second filing for the appointment of Toni Nijm as a director. The most likely internet sites of CPAAUH LIMITED are www.cpaauh.co.uk, and www.cpaauh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpaauh Limited is a Private Limited Company. The company registration number is 04365139. Cpaauh Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Cpaauh Limited is 1st Floor 55 King William Street London England Ec4r 9ad. . GUJRAL, Ben is a Director of the company. NIJM, Toni is a Director of the company. SAMSON, James Gordon is a Director of the company. WEBSTER, Simon Linley is a Director of the company. Secretary LINTELL, Christopher Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELANEY, Gerard John has been resigned. Director FAGAN, William Francis has been resigned. Director GRIFFITHS, Timothy Philip has been resigned. Director LINTELL, Christopher Michael has been resigned. Director MARNOCH, Alasdair has been resigned. Director MILSOM, John Francis Sidney has been resigned. Director SEWELL, Peter Leonard has been resigned. Director SHANAHAN, Michael Anthony has been resigned. Director SIMMONDS, Peter Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GUJRAL, Ben
Appointed Date: 21 June 2016
51 years old
Director
NIJM, Toni
Appointed Date: 21 June 2016
48 years old
Director
SAMSON, James Gordon
Appointed Date: 21 June 2016
59 years old
Director
WEBSTER, Simon Linley
Appointed Date: 07 July 2011
56 years old

Resigned Directors

Secretary
LINTELL, Christopher Michael
Resigned: 01 May 2011
Appointed Date: 01 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
DELANEY, Gerard John
Resigned: 23 June 2014
Appointed Date: 18 July 2012
61 years old
Director
FAGAN, William Francis
Resigned: 31 December 2013
Appointed Date: 15 January 2010
73 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 09 October 2015
Appointed Date: 13 March 2014
65 years old
Director
LINTELL, Christopher Michael
Resigned: 01 May 2011
Appointed Date: 16 September 2008
68 years old
Director
MARNOCH, Alasdair
Resigned: 12 July 2016
Appointed Date: 11 December 2013
62 years old
Director
MILSOM, John Francis Sidney
Resigned: 31 July 2012
Appointed Date: 07 July 2011
78 years old
Director
SEWELL, Peter Leonard
Resigned: 31 March 2014
Appointed Date: 01 February 2002
69 years old
Director
SHANAHAN, Michael Anthony
Resigned: 19 September 2008
Appointed Date: 01 February 2002
68 years old
Director
SIMMONDS, Peter Anthony
Resigned: 31 January 2003
Appointed Date: 01 February 2002
67 years old

Persons With Significant Control

Computer Patent Annuities International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPAAUH LIMITED Events

25 Apr 2017
Second filing for the appointment of Ben Gujral as a director
06 Apr 2017
Second filing for the appointment of James Gordon Samson as a director
06 Apr 2017
Second filing for the appointment of Toni Nijm as a director
23 Mar 2017
Audit exemption subsidiary accounts made up to 31 July 2016
23 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
...
... and 80 more events
14 Jul 2003
Accounting reference date shortened from 28/02/03 to 31/07/02
04 Mar 2003
Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 2003
Secretary's particulars changed
01 Feb 2002
Secretary resigned
01 Feb 2002
Incorporation

CPAAUH LIMITED Charges

9 February 2010
Share mortgage
Delivered: 25 February 2010
Status: Satisfied on 10 May 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (the Security Agent)
Description: The mortgaged property being all present and future…
9 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 10 May 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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