CPC HOLIDINGS LIMITED
WATFORD SRF RETAIL LTD

Hellopages » Hertfordshire » Watford » WD18 8AH

Company number 09749910
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address ACORN HOUSE, GREENHILL CRESCENT, WATFORD, WD18 8AH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Current accounting period extended from 28 February 2017 to 30 April 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of CPC HOLIDINGS LIMITED are www.cpcholidings.co.uk, and www.cpc-holidings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpc Holidings Limited is a Private Limited Company. The company registration number is 09749910. Cpc Holidings Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Cpc Holidings Limited is Acorn House Greenhill Crescent Watford Wd18 8ah. . BILGRAMI, Raisa is a Director of the company. Secretary ROSIER, Anthony has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BILGRAMI, Raisa
Appointed Date: 26 August 2015
57 years old

Resigned Directors

Secretary
ROSIER, Anthony
Resigned: 01 September 2016
Appointed Date: 01 June 2016

Persons With Significant Control

Mrs Raisa Zain Bilgrami
Notified on: 28 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CPC HOLIDINGS LIMITED Events

13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
12 Jan 2017
Current accounting period extended from 28 February 2017 to 30 April 2017
03 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Oct 2016
Termination of appointment of Anthony Rosier as a secretary on 1 September 2016
10 Sep 2016
Satisfaction of charge 097499100001 in full
...
... and 2 more events
26 Feb 2016
Registration of charge 097499100001, created on 26 February 2016
09 Feb 2016
Current accounting period shortened from 31 August 2016 to 28 February 2016
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 50,000

CPC HOLIDINGS LIMITED Charges

26 February 2016
Charge code 0974 9910 0001
Delivered: 26 February 2016
Status: Satisfied on 10 September 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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