CPC HELIX LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9LP

Company number 09362412
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 3RD FLOOR, 39 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of CPC HELIX LTD are www.cpchelix.co.uk, and www.cpc-helix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpc Helix Ltd is a Private Limited Company. The company registration number is 09362412. Cpc Helix Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Cpc Helix Ltd is 3rd Floor 39 Sloane Street London United Kingdom Sw1x 9lp. . COSIGN LIMITED is a Secretary of the company. CHRYSOSTOMOU, Andrew John is a Director of the company. DAVID, Benjamin George Anker is a Director of the company. CPCCD LIMITED is a Director of the company. Director DAVID, Benjamin George Anker has been resigned. Director CPC GROUP LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSIGN LIMITED
Appointed Date: 21 January 2016
Director
CHRYSOSTOMOU, Andrew John
Appointed Date: 19 December 2014
41 years old
Director
DAVID, Benjamin George Anker
Appointed Date: 10 August 2016
48 years old
Director
CPCCD LIMITED
Appointed Date: 10 April 2015

Resigned Directors

Director
DAVID, Benjamin George Anker
Resigned: 31 March 2015
Appointed Date: 19 December 2014
48 years old
Director
CPC GROUP LIMITED
Resigned: 10 April 2015
Appointed Date: 31 March 2015

Persons With Significant Control

Mr Christian Peter Candy
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CPC HELIX LTD Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Nov 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Aug 2016
Director's details changed for Mr Benjamine George Anker David on 10 August 2016
10 Aug 2016
Appointment of Mr Benjamine George Anker David as a director on 10 August 2016
...
... and 8 more events
14 Apr 2015
Termination of appointment of Benjamin George Anker David as a director on 31 March 2015
13 Apr 2015
Appointment of Cpc Group Limited as a director on 31 March 2015
07 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2015
Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

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