Cpal Block Shareholder Limited, London

Cpal Block Shareholder Limited is a private limited company. Previously, it was named Hamsard 3580 Limited (it was changed on 2020-09-25). Situated at 93-95 Gloucester Place, London W1U 6JQ, the above-mentioned 3 years old business was incorporated on 2020-08-07 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the business: Michael H. (appointed on 24 September 2020).
About
Name: Cpal Block Shareholder Limited
Number: 12799327
Incorporation date: 2020-08-07
End of financial year: 31 December
 
Address: 93-95 Gloucester Place
London
W1U 6JQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Copley Point Assets Limited
24 September 2020
Address 93-95 Gloucester Place, London, W1U 6JQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 12495941
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Squire Patton Boggs Directors Limited
7 August 2020 - 24 September 2020
Address 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 484,926 1,193,290
Total Assets Less Current Liabilities 20,663 348,356

The target date for Cpal Block Shareholder Limited confirmation statement filing is 2024-08-02. The previous one was submitted on 2023-07-19. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Copley Point Assets Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gloucester Place, W1U 6JQ London. Squire Patton Boggs Directors Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Devonshire Square, EC2M 4YH London.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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