Companies House does not verify the accuracy of the information filed

Advanced company search

CPIA INVESTMENTS NO. 1 LIMITED

Company number FC027168

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2021	OSDS01	Closure of UK establishment(s) BR009099 and overseas company FC027168 on 8 September 2021	View PDF Closure of UK establishment(s) BR009099 and overseas company FC027168 on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	OSAP05	Appointment of Manish Temani as a person authorised to represent UK establishment BR009099 on 12 May 2021.	View PDF Appointment of Manish Temani as a person authorised to represent UK establishment BR009099 on 12 May 2021. - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	OSAP01	Appointment of Mr Manish Temani as a director on 12 May 2021	View PDF Appointment of Mr Manish Temani as a director on 12 May 2021 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	OSTM01	Termination of appointment of Francis Harwood Banks as a director on 6 May 2021	View PDF Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
21 Nov 2019	OSAP01	Appointment of Mr Francis Harwood Banks as a director on 5 November 2019	View PDF Appointment of Mr Francis Harwood Banks as a director on 5 November 2019 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	OSAP05	Appointment of Francis Harwood Banks as a person authorised to represent UK establishment BR009099 on 5 November 2019.	View PDF Appointment of Francis Harwood Banks as a person authorised to represent UK establishment BR009099 on 5 November 2019. - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 04/11/2019 steven alan tait	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 04/11/2019 steven alan tait - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	OSTM01	Termination of appointment of Steven Alan Tait as a director on 4 November 2019	View PDF Termination of appointment of Steven Alan Tait as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
09 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
08 Aug 2018	OSTM01	Termination of appointment of Darren Mckay as a director on 25 July 2018	View PDF Termination of appointment of Darren Mckay as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	OSCH02	Details changed for an overseas company - Ic Change 20/07/17	View PDF Details changed for an overseas company - Ic Change 20/07/17 - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	OSCH02	Details changed for an overseas company - Ic Change 01/06/17	View PDF Details changed for an overseas company - Ic Change 01/06/17 - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	OSCH02	Details changed for an overseas company - Ic Change 04/04/17	View PDF Details changed for an overseas company - Ic Change 04/04/17 - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	OSCH02	Details changed for an overseas company - Ic Change 21/03/17	View PDF Details changed for an overseas company - Ic Change 21/03/17 - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	OSAP01	Appointment of James Campbell Ferrier as a director on 9 August 2017	View PDF Appointment of James Campbell Ferrier as a director on 9 August 2017 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	OSAP05	Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR009099 on 9 August 2017.	View PDF Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR009099 on 9 August 2017. - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 10/08/2017 mark francis beastall	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 10/08/2017 mark francis beastall - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	OSTM01	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017	View PDF Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 10/08/2017 cara schulze	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 10/08/2017 cara schulze - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	OSTM01	Termination of appointment of Cara Schulze as a director on 10 August 2017	View PDF Termination of appointment of Cara Schulze as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	OSAP05	Appointment of Jiten Mistry as a person authorised to represent UK establishment BR009099 on 9 August 2017.	View PDF Appointment of Jiten Mistry as a person authorised to represent UK establishment BR009099 on 9 August 2017. - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	OSAP05	Appointment of Steven Alan Tait as a person authorised to represent UK establishment BR009099 on 9 August 2017.	View PDF Appointment of Steven Alan Tait as a person authorised to represent UK establishment BR009099 on 9 August 2017. - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	OSAP05	Appointment of Darren Mckay as a person authorised to represent UK establishment BR009099 on 9 August 2017.	View PDF Appointment of Darren Mckay as a person authorised to represent UK establishment BR009099 on 9 August 2017. - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?