Cpi Holdings Limited. Head office in London. Check Director.

Cpi Holdings Limited, London

Cpi Holdings Limited is a private limited company. Registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, the aforementioned 19 years old firm was incorporated on 2004-10-15 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Mark T. (appointed on 15 October 2004), Paul T. (appointed on 15 October 2004), Simon T. (appointed on 15 October 2004). Moving on to the secretaries (1 in total), we can name: Simon T. (appointed on 15 October 2004).

About
Name: Cpi Holdings Limited
Number: 05261408
Incorporation date: 2004-10-15
End of financial year: 31 March


Address:	5th Floor 14-16 Dowgate Hill London EC4R 2SU
SIC code:	70100 - Activities of head offices

Company staff

The target date for Cpi Holdings Limited confirmation statement filing is 2024-10-28. The latest one was filed on 2023-10-14. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

Company filing

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Type		Free download
AD01	Address change date: Mon, 20th Nov 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England filed on: 20th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Mon, 20th Nov 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England filed on: 20th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, November 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, August 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, July 2021 \| accounts	Free Download (4 pages)
AD01	Address change date: Sun, 3rd Jan 2021. New Address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Previous address: 62 Wilson Street London EC2A 2BU England filed on: 3rd, January 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, July 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, July 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: Fri, 30th Mar 2018. New Address: 62 Wilson Street London EC2A 2BU. Previous address: 3 C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE England filed on: 30th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, July 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 17th Mar 2017. New Address: 3 C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE. Previous address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP filed on: 17th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 29th, June 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 600000.00 GBP capital
AD01	Company moved to new address on Thu, 5th Jun 2014. Old Address: Alexander House 3 Shakespeare Road London N3 1XE filed on: 5th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 14th Oct 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Oct 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 12th, April 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 5th, April 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, April 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, April 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, April 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 599999 shares on Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 1199999. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 599999 shares on Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 1199999. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 599999 shares on Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 600000. filed on: 12th, January 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 599999 shares on Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 600000. filed on: 12th, January 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2005 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 28/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (31 pages)

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