CPC HELIX LTD - LONDON


Company Profile Company Filings

Overview

CPC HELIX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CPC HELIX LTD was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362412. The accounts status is SMALL.

CPC HELIX LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2020 21/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CPCCD LIMITED Corporate Director 2015-04-10 CURRENT
COSIGN LIMITED Corporate Secretary 2016-01-21 CURRENT
MR BENJAMIN GEORGE ANKER DAVID Sep 1977 British Director 2016-08-10 CURRENT
MR BENJAMIN GEORGE ANKER DAVID Sep 1977 British Director 2014-12-19 UNTIL 2015-03-31 RESIGNED
MR ANDREW JOHN CHRYSOSTOMOU Apr 1984 British Director 2014-12-19 UNTIL 2019-05-24 RESIGNED
CPC GROUP LIMITED Corporate Director 2015-03-31 UNTIL 2015-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Peter Candy 2016-04-06 7/1974 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYHARBOUR MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CPC LONDON LIMITED LONDON ... SMALL 64205 - Activities of financial services holding companies
CPC CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
CPC GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
REAL ESTATE BRIDGE LIMITED LONDON ENGLAND Dissolved... FULL 64929 - Other credit granting n.e.c.
OMNI CAPITAL PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CPC LONDON STUDIO LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
OCI MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
2 CHESTER GATE LIMITED ST PETER PORT GUERNSEY Dissolved... FULL None Supplied
TENZING ALBERT LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
BEAUMONT MEWS LIMITED ST PETER PORT Dissolved... FULL None Supplied
GOOSE (GUERNSEY) LIMITED ST PETER PORT Active FULL None Supplied
1 CHESTER GATE LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
OMNI CAPITAL ONE (GUERNSEY) LIMITED ST PETER PORT GUERNSEY Dissolved... FULL None Supplied
6MS ALBERT LIMITED ST PETER PORT GUERNSEY Dissolved... FULL None Supplied
55-57 PONT STREET (FREEHOLD) LIMITED ST PETER PORT GUERNSEY Dissolved... NO ACCOUNTS FILED None Supplied
SUD CO 2 NO 1 LIMITED ST PETER PORT GUERNSEY Dissolved... NO ACCOUNTS FILED None Supplied
SUD CO 2 NO 2 LIMITED ST PETER PORT GUERNSEY Dissolved... NO ACCOUNTS FILED None Supplied
SUD CO HOLDINGS 2 LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
SUD CO HOLDINGS 2 OUT LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWER SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRITON COURT NOMINEE (NEWCO) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SOPHOS GROUP LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
SERES THERAPEUTICS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
TREMON UK HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STABLE ASSET INVESTMENTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VANGUARD INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRFC 2015-1 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VECTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SILVERSTONE FINANCE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company