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Cpia Investments No. 1 Limited
Cpia Investments No. 1 Limited is a converted/closed company incorporated on 18 October 2006 with the registered office located in . Cpia Investments No. 1 Limited was registered 19 years ago.
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Status
Converted/closed
Company No
FC027168
Overseas company
Age
19 years
Incorporated
18 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cpia Investments No. 1 Limited
Contact
Update Details
Address
C/O M&C Corporate Services Ltd
PO BOX 309gt, Ugland House
South Church Street, George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
James Campbell Ferrier
Director • Banker • British • Lives in UK • Born in Jul 1977
Jiten Mistry
Director • Banker • British • Lives in UK • Born in Nov 1982
Gavin John Chapman
Director • Banker • British • Lives in UK • Born in Jun 1970
Mr Manish Temani
Director • Accountant • Indian • Lives in UK • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northwharf Nominees Limited
Gavin John Chapman, Jiten Mistry, and 1 more are mutual people.
Active
Sustainable Impact Capital Limited
Gavin John Chapman, Jiten Mistry, and 1 more are mutual people.
Active
North Colonnade Investments Limited
Gavin John Chapman, Jiten Mistry, and 1 more are mutual people.
Active
Barclays Equity Holdings Limited
Gavin John Chapman, Jiten Mistry, and 1 more are mutual people.
Active
Northwharf Investments Limited
Gavin John Chapman, Jiten Mistry, and 1 more are mutual people.
Active
Cpia Investments No. 2 Limited
Gavin John Chapman, Jiten Mistry, and 1 more are mutual people.
Active
BNRI Pia Scot GP Limited
Gavin John Chapman, Jiten Mistry, and 1 more are mutual people.
Active
Barclays Industrial Development Limited
Jiten Mistry and James Campbell Ferrier are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£7.72M
Increased by £5.37M (+229%)
Turnover
Unreported
Decreased by £49K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£13.44M
Increased by £1.58M (+13%)
Total Liabilities
-£27.34M
Increased by £892K (+3%)
Net Assets
-£13.91M
Increased by £691K (-5%)
Debt Ratio (%)
204%
Decreased by 19.65% (-9%)
See 10 Year Full Financials
Latest Activity
Manish Temani Appointed
4 Years Ago on 5 Aug 2021
Mr Manish Temani Appointed
4 Years Ago on 12 May 2021
Francis Harwood Banks Resigned
4 Years Ago on 6 May 2021
Full Accounts Submitted
5 Years Ago on 30 Oct 2020
Francis Harwood Banks Appointed
5 Years Ago on 21 Nov 2019
Mr Francis Harwood Banks Appointed
6 Years Ago on 5 Nov 2019
Steven Alan Tait Resigned
6 Years Ago on 4 Nov 2019
Full Accounts Submitted
6 Years Ago on 25 Sep 2019
Full Accounts Submitted
7 Years Ago on 9 Nov 2018
Darren Mckay Resigned
7 Years Ago on 25 Jul 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 18 Nov 2021
Appointment of Manish Temani as a person authorised to represent UK establishment BR009099 on 12 May 2021.
Submitted on 5 Aug 2021
Appointment of Mr Manish Temani as a director on 12 May 2021
Submitted on 4 Aug 2021
Termination of appointment of Francis Harwood Banks as a director on 6 May 2021
Submitted on 17 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 30 Oct 2020
Appointment of Mr Francis Harwood Banks as a director on 5 November 2019
Submitted on 21 Nov 2019
Appointment of Francis Harwood Banks as a person authorised to represent UK establishment BR009099 on 5 November 2019.
Submitted on 21 Nov 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 04/11/2019 steven alan tait
Submitted on 13 Nov 2019
Termination of appointment of Steven Alan Tait as a director on 4 November 2019
Submitted on 13 Nov 2019
Full accounts made up to 31 December 2018
Submitted on 25 Sep 2019
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Repayment History
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