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Cpi Holdings Limited

Cpi Holdings Limited is a dissolved company incorporated on 15 October 2004 with the registered office located in London, City of London. Cpi Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05261408
Private limited company
Age
21 years
Incorporated 15 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 12 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Simon Michael Tate
Director • Secretary • I T Director • British • Lives in UK • Born in Aug 1966
Paul Richard Tate
Director • Sales Director • British • Lives in UK • Born in Nov 1968
Mark Jonathan Tate
Director • Managing Director • British • Lives in UK • Born in Jun 1963
PSC
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Shareholders, PSCs & Group Structure
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Simon Michael Tate, Mark Jonathan Tate, and 1 more are mutual people.
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Canners & Packers International Limited
Simon Michael Tate, , and 1 more are mutual people.
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Ian Oliver Consultancy Services Ltd
Simon Michael Tate, Mark Jonathan Tate, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£600K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£600K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 12 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
4 Years Ago on 16 Oct 2021
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 11 Sep 2024
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 24 Oct 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Aug 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 16 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 26 Jul 2021
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Repayment History
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