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CPC Omni Holdings (Guernsey) Limited

CPC Omni Holdings (Guernsey) Limited is a converted/closed company incorporated on 1 April 2015 with the registered office located in . CPC Omni Holdings (Guernsey) Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032528
Overseas company
Age
10 years
Incorporated 1 April 2015
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about CPC Omni Holdings (Guernsey) Limited
Contact
Address
PO BOX 119 Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Christopher Graham Whitehouse
Director • Chartered Accountants • British • Lives in UK • Born in Mar 1980
Daniel Anthony Smith
Director • Financialcontroller • British • Lives in England • Born in May 1978
Colin George Sanders
Director • Chiefexecutive Officer • British • Lives in England • Born in Sep 1964
Mr Julian Graham Wilson
Director • British • Lives in UK • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oaksix Holdings Limited
Mr Julian Graham Wilson is a mutual person.
Active
CPC Treasury Holdings Limited
Mr Julian Graham Wilson is a mutual person.
Active
Fortwell Loans Limited
Mr Julian Graham Wilson is a mutual person.
Active
Broadwick Capital Limited
Daniel Anthony Smith is a mutual person.
Active
Oscar Loans Limited
Daniel Anthony Smith is a mutual person.
Active
Convent Property Limited
Colin George Sanders is a mutual person.
Active
Broadwood Lending Limited
Daniel Anthony Smith is a mutual person.
Active
Caradoc Charcoal Limited
Daniel Anthony Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£7.27M
Turnover
£41.71M
Employees
44
Total Assets
£183.73M
Total Liabilities
-£131.99M
Net Assets
£51.74M
Debt Ratio (%)
72%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Years Ago on 18 May 2017
UK Establishment Changed
9 Years Ago on 4 Jul 2016
Mr Julian Graham Wilson Details Changed
9 Years Ago on 20 Jun 2016
Mr Christopher Graham Whitehouse Details Changed
9 Years Ago on 20 Jun 2016
Accounting Period Shortened
10 Years Ago on 12 Jun 2015
UK Establishment Registered
10 Years Ago on 8 May 2015
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Documents
Full accounts made up to 31 March 2016
Submitted on 18 May 2017
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017603 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017603 on 20 June 2016
Submitted on 4 Jul 2016
Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017603 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017603 on 20 June 2016
Submitted on 4 Jul 2016
Director's details changed
Submitted on 4 Jul 2016
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017603 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017603 on 20 June 2016
Submitted on 4 Jul 2016
Director's details changed for Mr Julian Graham Wilson on 20 June 2016
Submitted on 4 Jul 2016
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Repayment History
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