CA

CPC AVIATION LIMITED

Dissolved

Company number 05843254

London · Incorporated 12 June 2006

11 Old Jewry, 7th Floor, London, EC2R 8DU

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANDY AND CANDY AVIATION LIMITED · 12 June 2006 – 22 December 2006

CANDY & CANDY AVIATION LIMITED · 22 December 2006 – 2 January 2013

Previous registered addresses

Intertrust (Uk) Limited 7Th Floor 11 Old Jewry London EC2R 8DU · until 7 August 2013

Thames House, Portsmouth Road Esher Surrey KT10 9AD · until 6 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IL
INTERTRUST (UK) LIMITED
Corporate Secretary
15 May 2014
SP
SCHREIBKE, Paul Matthew
Director
19 December 2012
CG
CPC GROUP LIMITED
Corporate Director
19 December 2012
SS
SMITH, Steven Miles
Director
12 June 2006
IT
INTERTRUST TRUSTEES (UK) LIMITED
Corporate Secretary · Resigned
15 May 2014
IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary · Resigned
1 May 2013
PE
PARSONS, Edward Foster
Director · Resigned
15 April 2009
PE
PARSONS, Edward Foster
Secretary · Resigned
14 November 2008
PG
POWELL, Gary James
Secretary · Resigned
1 July 2008
RM
REILLY, Michael Robert
Secretary · Resigned
12 June 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 June 2006
CC
CANDY, Christian Peter
Director · Resigned
12 June 2006
CN
CANDY, Nicholas Anthony Christopher
Director · Resigned
12 June 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 June 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 October 2016 View
Gazette Notice Voluntary
Gazette
2 August 2016 View
Dissolution Application Strike Off Company
Dissolution
20 July 2016 View
Gazette Filings Brought Up To Date
Gazette
9 April 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Termination Secretary Company
Officers
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Appoint Corporate Director Company With Name
Officers
30 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Certificate Change Of Name Company
Change Of Name
2 January 2013 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
16 November 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Mortgage
5 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Mortgage
13 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Mortgage
13 November 2007 View
Legacy
Address
4 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
12 June 2007 View
Certificate Change Of Name Company
Change Of Name
22 December 2006 View
Legacy
Address
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Incorporation Company
Incorporation
12 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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