Company number 09887084
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 3RD FLOOR, 39 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Colin George Sanders as a director on 31 March 2017; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 3rd Floor 39 Sloane Street London SW1X 9LP on 29 June 2016. The most likely internet sites of CPC TREASURY HOLDINGS LIMITED are www.cpctreasuryholdings.co.uk, and www.cpc-treasury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Treasury Holdings Limited is a Private Limited Company.
The company registration number is 09887084. Cpc Treasury Holdings Limited has been working since 24 November 2015.
The present status of the company is Active. The registered address of Cpc Treasury Holdings Limited is 3rd Floor 39 Sloane Street London United Kingdom Sw1x 9lp. . COSIGN LIMITED is a Secretary of the company. SMITH, Daniel Anthony is a Director of the company. WHITEHOUSE, Christopher Graham is a Director of the company. WILSON, Julian Graham is a Director of the company. CPCCD LIMITED is a Director of the company. Director SANDERS, Colin George has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
COSIGN LIMITED
Appointed Date: 24 November 2015
Director
CPCCD LIMITED
Appointed Date: 24 November 2015
Resigned Directors
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 TREASURY HOLDINGS LIMITED Events
03 Apr 2017
Termination of appointment of Colin George Sanders as a director on 31 March 2017
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Jun 2016
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 3rd Floor 39 Sloane Street London SW1X 9LP on 29 June 2016
10 Jun 2016
Registration of charge 098870840004, created on 2 June 2016
02 Mar 2016
Registration of charge 098870840003, created on 26 February 2016
29 Dec 2015
Registration of charge 098870840002, created on 23 December 2015
23 Dec 2015
Registration of charge 098870840001, created on 11 December 2015
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
24 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-24
2 June 2016
Charge code 0988 7084 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
26 February 2016
Charge code 0988 7084 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
23 December 2015
Charge code 0988 7084 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Contains fixed charge…
11 December 2015
Charge code 0988 7084 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Not applicable…