Active - Proposal to Strike off
Company Information for CPL COALITION LIMITED
2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CPL COALITION LIMITED | |
Legal Registered Office | |
2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR Other companies in SW1Y | |
Company Number | 09127477 | |
---|---|---|
Company ID Number | 09127477 | |
Date formed | 2014-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-02-28 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-24 04:04:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN HALL |
||
DIXIE LINDER |
||
NICHOLAS CHARLES NORRIS MARSTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAVISTOCK WOOD MANAGEMENT LIMITED | Director | 2018-08-02 | CURRENT | 2005-08-16 | Active | |
CPL GODMAN 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL FILMS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL LOVE LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
ORIGINAL TALENT EBT LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
ORIGINAL TALENT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CPL GODMAN LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
FWT COALITION LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
THE ONES BELOW LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
CUBA PICTURES (LONDON ROAD) LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CURTIS BROWN CREATIVE LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
JSMN (CD) LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
CUBA RIGHTS LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
CONVILLE & WALSH LIMITED | Director | 2013-02-28 | CURRENT | 1997-04-08 | Active | |
CUBA PICTURES (BROKEN) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
CUBA PICTURES LIMITED | Director | 2008-01-30 | CURRENT | 2003-07-30 | Active | |
CURTIS BROWN GROUP LIMITED | Director | 2002-01-22 | CURRENT | 1961-01-04 | Active | |
CURTIS BROWN GROUP HOLDINGS LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
CPL GODMAN 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL FILMS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL LOVE LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
CUBA PICTURES (BROKEN) LIMITED | Director | 2016-11-28 | CURRENT | 2009-06-05 | Active | |
CUBA PICTURES (LONDON ROAD) LTD | Director | 2016-11-28 | CURRENT | 2014-02-06 | Active | |
CPL GODMAN LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
FWT COALITION LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
THE ONES BELOW LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
CUBA PICTURES LIMITED | Director | 2013-04-19 | CURRENT | 2003-07-30 | Active | |
CPL GODMAN 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL FILMS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL LOVE LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
THE ONES BELOW LIMITED | Director | 2017-08-29 | CURRENT | 2014-06-19 | Active | |
ORIGINAL TALENT EBT LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
ORIGINAL TALENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-01-28 | Active | |
CPL GODMAN LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
CUBA PICTURES (LONDON ROAD) LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
JSMN (CD) LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
CUBA RIGHTS LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
CUBA PICTURES (BROKEN) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
CURTIS BROWN GROUP HOLDINGS LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
CURTIS BROWN GROUP LIMITED | Director | 1997-05-21 | CURRENT | 1961-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 28/02/24 TO 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091274770001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091274770001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CH01 | Director's details changed for Ms Dixie Linder on 2022-11-25 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/15 TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091274770001 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as CPL COALITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |