CPC Grande & Lateral Gp Limited

Company Name	CPC Grande & Lateral Gp Limited
Company Status	Dissolved
Company Number	SC328017
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Graham Whitehouse
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(9 years, 8 months after company formation)
Appointment Duration	1 year (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Julian Graham Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(9 years, 8 months after company formation)
Appointment Duration	1 year (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 July 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Cpccd (Corporation)
Status	Closed
Appointed	20 March 2017(9 years, 8 months after company formation)
Appointment Duration	1 year (closed 03 April 2018)
Correspondence Address	PO Box 119 Martello Court Admiral Park St Peter Port GY1 3HB

Director Name	Simon Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Chartered Tax Advisor
Correspondence Address	PO Box 119, Martello Court Admiral Park St Peter Port Channel Islands GY1 3HB

Director Name	Mr Richard Steven Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Masse Ru De La Masse Castel GY5 7PJ

Director Name	Mr James Grant Howitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2017)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Martello Court PO Box 119 Admiral Park St Peter Port Guernsey GY1 3HB

Director Name	Mr Paul Matthew Schreibke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2017)
Role	Chartered Tax Advisor
Country of Residence	Guernsey
Correspondence Address	Martello Court PO Box 119 Admiral Park St Peter Port Guernsey GY1 3HB

Director Name	Christopher Roger Sharman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Martello Court PO Box 119 Admiral Park St Peter Port Guernsey GY1 3HB

Director Name	CPC Group Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	PO Box 119, Martello Court Admiral Park St Peter Port Guernsey GY1 3HB

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Cpc No.3 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

4 April 2014	Delivered on: 14 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Apartment C.04.4, 1 hyde park, 100 knightsbridge, london NGL916606 NGL922975. Outstanding
2 December 2011	Delivered on: 10 December 2011 Persons entitled: Ubs Ag Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: Apartment B.06.2 one hyde park the residences at mandarinoriental 100 knightsbridge london. Outstanding
19 April 2011	Delivered on: 6 May 2011 Persons entitled: Barclays Bank PLC Classification: Charge over partnership interests Secured details: All sums due or to become due. Particulars: Partnership agreement: partnership share: please see form. Outstanding
19 April 2011	Delivered on: 3 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold land known as apartment B.01.3 and car parking spaces, 1 hyde park at the residences mandarin oriental 100 knightsbridge london. Outstanding

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	Application to strike the company off the register (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
9 August 2017	Change of details for Christian Peter Candy as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Change of details for Christian Peter Candy as a person with significant control on 9 August 2017 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Notification of Christian Peter Candy as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Notification of Christian Peter Candy as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
12 July 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
12 July 2017	Amended accounts for a dormant company made up to 30 June 2013 (9 pages)
12 July 2017	Amended accounts for a dormant company made up to 30 June 2015 (8 pages)
12 July 2017	Amended accounts for a dormant company made up to 30 June 2015 (8 pages)
12 July 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
12 July 2017	Amended accounts for a dormant company made up to 30 June 2013 (9 pages)
12 July 2017	Amended accounts for a dormant company made up to 30 June 2014 (8 pages)
12 July 2017	Amended accounts for a dormant company made up to 30 June 2014 (8 pages)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	Termination of appointment of Christopher Roger Sharman as a director on 20 March 2017 (1 page)
2 May 2017	Termination of appointment of James Grant Howitt as a director on 20 March 2017 (1 page)
2 May 2017	Termination of appointment of Christopher Roger Sharman as a director on 20 March 2017 (1 page)
2 May 2017	Termination of appointment of James Grant Howitt as a director on 20 March 2017 (1 page)
30 March 2017	Appointment of Cpccd as a director on 20 March 2017 (2 pages)
30 March 2017	Termination of appointment of Cpc Group Limited as a director on 20 March 2017 (1 page)
30 March 2017	Appointment of Mr Christopher Graham Whitehouse as a director on 20 March 2017 (2 pages)
30 March 2017	Appointment of Cpccd as a director on 20 March 2017 (2 pages)
30 March 2017	Appointment of Mr Christopher Graham Whitehouse as a director on 20 March 2017 (2 pages)
30 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
30 March 2017	Termination of appointment of Paul Matthew Schreibke as a director on 20 March 2017 (1 page)
30 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
30 March 2017	Appointment of Mr Julian Graham Wilson as a director on 20 March 2017 (2 pages)
30 March 2017	Termination of appointment of Paul Matthew Schreibke as a director on 20 March 2017 (1 page)
30 March 2017	Appointment of Mr Julian Graham Wilson as a director on 20 March 2017 (2 pages)
30 March 2017	Termination of appointment of Cpc Group Limited as a director on 20 March 2017 (1 page)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
3 October 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
3 October 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (7 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (7 pages)
30 May 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (7 pages)
28 August 2014	Termination of appointment of Richard Steven Williams as a director on 6 March 2014 (1 page)
28 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (7 pages)
28 August 2014	Termination of appointment of Richard Steven Williams as a director on 6 March 2014 (1 page)
28 August 2014	Termination of appointment of Richard Steven Williams as a director on 6 March 2014 (1 page)
14 April 2014	Registration of charge 3280170004 (14 pages)
14 April 2014	Registration of charge 3280170004 (14 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
22 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (8 pages)
22 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (8 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
22 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
22 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 November 2011	Appointment of James Grant Howitt as a director (3 pages)
11 November 2011	Appointment of Christopher Roger Sharman as a director (3 pages)
11 November 2011	Appointment of Paul Matthew Schreibke as a director (3 pages)
11 November 2011	Appointment of Christopher Roger Sharman as a director (3 pages)
11 November 2011	Appointment of James Grant Howitt as a director (3 pages)
11 November 2011	Appointment of Paul Matthew Schreibke as a director (3 pages)
11 November 2011	Termination of appointment of Simon Graham as a director (2 pages)
11 November 2011	Termination of appointment of Simon Graham as a director (2 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / richard williams / 10/11/2007 (1 page)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / richard williams / 10/11/2007 (1 page)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 August 2008	Return made up to 19/07/08; full list of members (4 pages)
18 August 2008	Return made up to 19/07/08; full list of members (4 pages)
24 July 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
24 July 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
19 July 2007	Incorporation (21 pages)
19 July 2007	Incorporation (21 pages)

CPC Grande & Lateral Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland