CPI BCP LIMITED

Company Name
CPI BCP LIMITED

Legal Registered Office
C/O VALETINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF

Company Number		10494981
Company ID Number		10494981
Date formed		2016-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		24/08/2018
Latest return
Return next due		22/12/2017
Type of accounts		NO ACCOUNTS FILED

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Company Officers of CPI BCP LIMITED

Current Directors

Officer	Role	Date Appointed
CAVENDISH SQUARE SECRETARIAT	Company Secretary	2016-11-24
BENJAMIN JOSEPH LEWIS	Director	2016-11-24
CLIVE ROBERT LEWIS	Director	2016-11-24
MICHAEL HENRY ROSEHILL	Director	2016-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAVENDISH SQUARE SECRETARIAT	CANNING INVESTMENTS LIMITED	Company Secretary	2018-06-05	CURRENT	2018-06-05	Liquidation
CAVENDISH SQUARE SECRETARIAT	UKI RICHMOND LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active
CAVENDISH SQUARE SECRETARIAT	BC CHARLTON LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	Active
CAVENDISH SQUARE SECRETARIAT	UKI CAMBRIDGE LIMITED	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	ADVENTURES IN RETAIL LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BLUE COAST FINANCE LIMITED	Company Secretary	2017-06-16	CURRENT	2017-06-16	Active
CAVENDISH SQUARE SECRETARIAT	UKEI (EURO) LIMITED	Company Secretary	2017-04-07	CURRENT	2017-04-07	Active
CAVENDISH SQUARE SECRETARIAT	MH UK FINANCE LIMITED	Company Secretary	2015-11-12	CURRENT	2015-11-12	Liquidation
CAVENDISH SQUARE SECRETARIAT	ELYSIAN HAMPSTEAD LIMITED	Company Secretary	2015-10-21	CURRENT	2015-10-21	Active
CAVENDISH SQUARE SECRETARIAT	MUSTARD HOLDINGS LIMITED	Company Secretary	2015-10-08	CURRENT	2015-10-08	Active
CAVENDISH SQUARE SECRETARIAT	CITY & COUNTRY EDINBURGH LIMITED	Company Secretary	2015-08-26	CURRENT	2013-09-25	Active
CAVENDISH SQUARE SECRETARIAT	LTG SAMUI LIMITED	Company Secretary	2015-01-20	CURRENT	2015-01-20	Active
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND HOLDINGS LIMITED	Company Secretary	2014-12-02	CURRENT	2014-12-02	Active
CAVENDISH SQUARE SECRETARIAT	BLUE COAST (EURO) LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
CAVENDISH SQUARE SECRETARIAT	UKEI (FINANCE) LIMITED	Company Secretary	2013-03-06	CURRENT	2013-03-06	Active
CAVENDISH SQUARE SECRETARIAT	LEWIS TRUST HOLDINGS LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LTG (IAS) LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LEWIS LEASING LIMITED	Company Secretary	2012-09-27	CURRENT	2012-09-27	Dissolved 2016-08-02
CAVENDISH SQUARE SECRETARIAT	UKI (REDCHURCH) LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BC FLEET STREET LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active
CAVENDISH SQUARE SECRETARIAT	BC SHOREDITCH LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active
CAVENDISH SQUARE SECRETARIAT	UKI (GOLDHAWK) LIMITED	Company Secretary	2011-07-06	CURRENT	2006-11-27	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	UKI (C500) LIMITED	Company Secretary	2011-07-06	CURRENT	2007-03-30	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	CENTRE 500 LIMITED	Company Secretary	2011-07-06	CURRENT	1995-06-19	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI (THOMAS ROAD) LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-22	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	UKI (DOLLAR BAY) LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-22	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LFS ACCESS LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-23	Active
CAVENDISH SQUARE SECRETARIAT	UKI (LN) LIMITED	Company Secretary	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	L51N LIMITED	Company Secretary	2010-02-02	CURRENT	2009-01-14	Active
CAVENDISH SQUARE SECRETARIAT	WESTMARK (LETTINGS) LIMITED	Company Secretary	2008-11-27	CURRENT	2008-11-27	Active
CAVENDISH SQUARE SECRETARIAT	BC CABOT LIMITED	Company Secretary	2008-08-18	CURRENT	2008-08-18	Active
CAVENDISH SQUARE SECRETARIAT	ELMSHOTT HOMES LIMITED	Company Secretary	2008-02-13	CURRENT	2008-02-01	Active
CAVENDISH SQUARE SECRETARIAT	LTG (RI) LIMITED	Company Secretary	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI CARIBBEAN LIMITED	Company Secretary	2006-12-14	CURRENT	2006-12-14	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BC DUNDEE LIMITED	Company Secretary	2005-03-29	CURRENT	2005-03-29	Active
CAVENDISH SQUARE SECRETARIAT	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Company Secretary	2005-01-21	CURRENT	2004-12-16	Liquidation
CAVENDISH SQUARE SECRETARIAT	UKI (KINGSWAY) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	WESTMARK (AMBERLEIGH) LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI SHOPPING CENTRES LIMITED	Company Secretary	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI OCTAGON LIMITED	Company Secretary	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI (CARDIFF) LIMITED	Company Secretary	2004-04-06	CURRENT	2004-04-06	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	BC WESTWORLD LIMITED	Company Secretary	2003-11-18	CURRENT	2003-11-18	Active
CAVENDISH SQUARE SECRETARIAT	KEVERE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2003-10-27	CURRENT	1990-10-29	Active
CAVENDISH SQUARE SECRETARIAT	UKI (SOUTH BANK) LIMITED	Company Secretary	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	ALSTER HI LIMITED	Company Secretary	2003-10-08	CURRENT	2003-10-08	Active
CAVENDISH SQUARE SECRETARIAT	BC BATH LIMITED	Company Secretary	2003-06-18	CURRENT	2003-06-18	Active
CAVENDISH SQUARE SECRETARIAT	UKI (TEMPLEBACK) LIMITED	Company Secretary	2002-11-20	CURRENT	2002-11-20	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED	Company Secretary	1999-07-09	CURRENT	1962-08-09	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	SHOP HOLDINGS & GENERAL (ESTATES) LIMITED	Company Secretary	1999-07-09	CURRENT	1964-02-13	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LYNCOM HOLDINGS LIMITED	Company Secretary	1999-07-09	CURRENT	1938-02-16	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	WESTMARK DEVELOPMENTS LIMITED	Company Secretary	1994-11-29	CURRENT	1994-11-29	Active
CAVENDISH SQUARE SECRETARIAT	WESTFIELD HOMES LIMITED	Company Secretary	1994-11-16	CURRENT	1991-12-31	Active
CAVENDISH SQUARE SECRETARIAT	THE BIG YELLOW CORPORATION LIMITED	Company Secretary	1994-02-14	CURRENT	1994-02-14	Dissolved 2017-01-03
CAVENDISH SQUARE SECRETARIAT	BCC INVESTMENTS LIMITED	Company Secretary	1993-12-24	CURRENT	1993-12-20	Active
CAVENDISH SQUARE SECRETARIAT	NEWLIFE TRADING LTD	Company Secretary	1993-07-06	CURRENT	1993-07-06	Active
CAVENDISH SQUARE SECRETARIAT	PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED	Company Secretary	1992-12-15	CURRENT	1972-02-03	Active
CAVENDISH SQUARE SECRETARIAT	CCB TRUSTEES LIMITED	Company Secretary	1992-03-31	CURRENT	1990-04-20	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	COURTLANDS DEVELOPMENTS LIMITED	Company Secretary	1991-12-15	CURRENT	1966-02-10	Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT	DELASTONE PROPERTIES LIMITED	Company Secretary	1991-12-15	CURRENT	1973-04-09	Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT	LEWIS TRUST GROUP LIMITED	Company Secretary	1991-12-15	CURRENT	1963-04-23	Active
CAVENDISH SQUARE SECRETARIAT	CONCRED PROPERTIES LIMITED	Company Secretary	1991-12-15	CURRENT	1960-08-15	Active
CAVENDISH SQUARE SECRETARIAT	CHELSEA GIRL LIMITED	Company Secretary	1991-12-15	CURRENT	1988-06-17	Active
CAVENDISH SQUARE SECRETARIAT	SURE-WINGS LIMITED	Company Secretary	1991-12-15	CURRENT	1962-09-11	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BLUE COAST CAPITAL PROPERTIES LIMITED	Company Secretary	1991-12-15	CURRENT	1964-03-16	Active
CAVENDISH SQUARE SECRETARIAT	BC RESIDENTIAL LIMITED	Company Secretary	1991-12-15	CURRENT	1964-03-16	Active
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND CLOTHING CO. LIMITED	Company Secretary	1991-12-15	CURRENT	1959-08-31	Active
CAVENDISH SQUARE SECRETARIAT	LEWIS (AYR) LIMITED	Company Secretary	1991-12-15	CURRENT	1958-10-09	Active
CAVENDISH SQUARE SECRETARIAT	CMI US UNLIMITED	Company Secretary	1991-12-15	CURRENT	1962-09-18	Liquidation
CAVENDISH SQUARE SECRETARIAT	CAVENDISH SQUARE INVESTMENTS LIMITED	Company Secretary	1991-12-15	CURRENT	1954-06-03	Active
CAVENDISH SQUARE SECRETARIAT	I H S TRAVEL LIMITED	Company Secretary	1991-09-22	CURRENT	1988-09-22	Liquidation
CAVENDISH SQUARE SECRETARIAT	LTGCCB LIMITED	Company Secretary	1991-08-30	CURRENT	1957-06-07	Liquidation
CAVENDISH SQUARE SECRETARIAT	ALL ABROAD LIMITED	Company Secretary	1991-08-09	CURRENT	1955-10-19	Liquidation
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND CARD SERVICES LIMITED	Company Secretary	1991-08-09	CURRENT	1985-04-29	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED	Company Secretary	1991-08-09	CURRENT	1956-09-25	Active
CAVENDISH SQUARE SECRETARIAT	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Company Secretary	1991-08-09	CURRENT	1980-08-26	Active
CAVENDISH SQUARE SECRETARIAT	CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED	Company Secretary	1991-08-09	CURRENT	1968-06-17	Active
CAVENDISH SQUARE SECRETARIAT	CAVENDISH ASSET MANAGEMENT LIMITED	Company Secretary	1991-08-09	CURRENT	1962-09-11	Active
CAVENDISH SQUARE SECRETARIAT	LTG PENSION TRUSTEES LIMITED	Company Secretary	1991-07-22	CURRENT	1988-02-03	Active
CAVENDISH SQUARE SECRETARIAT	CAVENDISH NOMINEES	Company Secretary	1990-12-31	CURRENT	1954-08-07	Active
CAVENDISH SQUARE SECRETARIAT	LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED	Company Secretary	1990-12-15	CURRENT	1971-07-23	Dissolved 2016-12-12
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND CLOTHING COMPANY LIMITED	Company Secretary	1986-06-12	CURRENT	1986-06-12	Converted / Closed
BENJAMIN JOSEPH LEWIS	ADVENTURES IN RETAIL LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
BENJAMIN JOSEPH LEWIS	BLUE COAST FINANCE LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
BENJAMIN JOSEPH LEWIS	MUSTARD GLOBAL LIMITED	Director	2015-11-30	CURRENT	2015-10-08	Active
BENJAMIN JOSEPH LEWIS	RIVER ISLAND HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
BENJAMIN JOSEPH LEWIS	LEWIS TRUST HOLDINGS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
BENJAMIN JOSEPH LEWIS	LTG (IAS) LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
BENJAMIN JOSEPH LEWIS	L51N LIMITED	Director	2010-03-12	CURRENT	2009-01-14	Active
BENJAMIN JOSEPH LEWIS	LTG (RI) LIMITED	Director	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
BENJAMIN JOSEPH LEWIS	RIVER ISLAND CLOTHING CO. LIMITED	Director	2006-04-20	CURRENT	1959-08-31	Active
BENJAMIN JOSEPH LEWIS	THE BIG YELLOW CORPORATION LIMITED	Director	1997-04-16	CURRENT	1994-02-14	Dissolved 2017-01-03
BENJAMIN JOSEPH LEWIS	LEWIS TRUST GROUP LIMITED	Director	1997-04-16	CURRENT	1963-04-23	Active
CLIVE ROBERT LEWIS	CANNING INVESTMENTS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Liquidation
CLIVE ROBERT LEWIS	MAGIC BUS UK	Director	2018-03-20	CURRENT	2008-04-30	Active
CLIVE ROBERT LEWIS	UKI RICHMOND LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
CLIVE ROBERT LEWIS	BC CHARLTON LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
CLIVE ROBERT LEWIS	UKI CAMBRIDGE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	BLUE COAST FINANCE LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
CLIVE ROBERT LEWIS	UKEI (EURO) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
CLIVE ROBERT LEWIS	MH UK FINANCE LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
CLIVE ROBERT LEWIS	ELYSIAN HAMPSTEAD LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
CLIVE ROBERT LEWIS	MUSTARD GLOBAL LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
CLIVE ROBERT LEWIS	MUSTARD HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
CLIVE ROBERT LEWIS	RIVER ISLAND HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
CLIVE ROBERT LEWIS	UKEI (FINANCE) LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active
CLIVE ROBERT LEWIS	UKI (REDCHURCH) LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	BC FLEET STREET LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
CLIVE ROBERT LEWIS	BC SHOREDITCH LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
CLIVE ROBERT LEWIS	UKI (LN) LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LFS ACCESS LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active
CLIVE ROBERT LEWIS	UKI (THOMAS ROAD) LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Dissolved 2017-07-04
CLIVE ROBERT LEWIS	UKI (DOLLAR BAY) LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	L51N LIMITED	Director	2009-03-20	CURRENT	2009-01-14	Active
CLIVE ROBERT LEWIS	WESTMARK (LETTINGS) LIMITED	Director	2008-12-01	CURRENT	2008-11-27	Active
CLIVE ROBERT LEWIS	BC CABOT LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active
CLIVE ROBERT LEWIS	ELMSHOTT HOMES LIMITED	Director	2008-02-13	CURRENT	2008-02-01	Active
CLIVE ROBERT LEWIS	CCB TRUSTEES LIMITED	Director	2008-02-06	CURRENT	1990-04-20	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LTG (RI) LIMITED	Director	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI CARIBBEAN LIMITED	Director	2006-12-20	CURRENT	2006-12-14	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	BC DUNDEE LIMITED	Director	2005-03-30	CURRENT	2005-03-29	Active
CLIVE ROBERT LEWIS	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Director	2005-01-25	CURRENT	2004-12-16	Liquidation
CLIVE ROBERT LEWIS	UKI (KINGSWAY) LIMITED	Director	2004-10-14	CURRENT	2004-10-11	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	WESTMARK (AMBERLEIGH) LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI SHOPPING CENTRES LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI OCTAGON LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI (CARDIFF) LIMITED	Director	2004-04-06	CURRENT	2004-04-06	Dissolved 2017-07-04
CLIVE ROBERT LEWIS	BC WESTWORLD LIMITED	Director	2003-11-18	CURRENT	2003-11-18	Active
CLIVE ROBERT LEWIS	UKI (SOUTH BANK) LIMITED	Director	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	ALSTER HI LIMITED	Director	2003-10-08	CURRENT	2003-10-08	Active
CLIVE ROBERT LEWIS	BC BATH LIMITED	Director	2003-06-18	CURRENT	2003-06-18	Active
CLIVE ROBERT LEWIS	UKI (TEMPLEBACK) LIMITED	Director	2002-11-20	CURRENT	2002-11-20	Dissolved 2017-07-04
CLIVE ROBERT LEWIS	RIVER ISLAND CARD SERVICES LIMITED	Director	2002-04-16	CURRENT	1985-04-29	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED	Director	2001-03-21	CURRENT	1962-08-09	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	SHOP HOLDINGS & GENERAL (ESTATES) LIMITED	Director	2001-03-21	CURRENT	1964-02-13	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LYNCOM HOLDINGS LIMITED	Director	2001-03-21	CURRENT	1938-02-16	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Director	1997-06-03	CURRENT	1980-08-26	Active
CLIVE ROBERT LEWIS	LTG PENSION TRUSTEES LIMITED	Director	1997-03-24	CURRENT	1988-02-03	Active
CLIVE ROBERT LEWIS	BLUE COAST CAPITAL PROPERTIES LIMITED	Director	1997-03-24	CURRENT	1964-03-16	Active
CLIVE ROBERT LEWIS	CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED	Director	1997-03-24	CURRENT	1968-06-17	Active
CLIVE ROBERT LEWIS	THE BIG YELLOW CORPORATION LIMITED	Director	1996-12-16	CURRENT	1994-02-14	Dissolved 2017-01-03
CLIVE ROBERT LEWIS	RIVER ISLAND CLOTHING CO. LIMITED	Director	1996-12-16	CURRENT	1959-08-31	Active
CLIVE ROBERT LEWIS	WESTMARK DEVELOPMENTS LIMITED	Director	1994-11-29	CURRENT	1994-11-29	Active
CLIVE ROBERT LEWIS	CONCRED PROPERTIES LIMITED	Director	1994-02-10	CURRENT	1960-08-15	Active
CLIVE ROBERT LEWIS	BC RESIDENTIAL LIMITED	Director	1994-02-10	CURRENT	1964-03-16	Active
CLIVE ROBERT LEWIS	LEWIS (AYR) LIMITED	Director	1994-02-10	CURRENT	1958-10-09	Active
CLIVE ROBERT LEWIS	CAVENDISH SQUARE INVESTMENTS LIMITED	Director	1994-02-10	CURRENT	1954-06-03	Active
CLIVE ROBERT LEWIS	BCC INVESTMENTS LIMITED	Director	1993-12-24	CURRENT	1993-12-20	Active
CLIVE ROBERT LEWIS	NEWLIFE TRADING LTD	Director	1993-07-06	CURRENT	1993-07-06	Active
CLIVE ROBERT LEWIS	PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED	Director	1992-12-15	CURRENT	1972-02-03	Active
CLIVE ROBERT LEWIS	CAVENDISH ASSET MANAGEMENT LIMITED	Director	1992-08-09	CURRENT	1962-09-11	Active
CLIVE ROBERT LEWIS	WESTFIELD HOMES LIMITED	Director	1992-03-03	CURRENT	1991-12-31	Active
CLIVE ROBERT LEWIS	CMI US UNLIMITED	Director	1991-12-15	CURRENT	1962-09-18	Liquidation
CLIVE ROBERT LEWIS	KEVERE COURT MANAGEMENT COMPANY LIMITED	Director	1991-10-29	CURRENT	1990-10-29	Active
CLIVE ROBERT LEWIS	LTGCCB LIMITED	Director	1991-08-30	CURRENT	1957-06-07	Liquidation
CLIVE ROBERT LEWIS	CAVENDISH NOMINEES	Director	1990-12-31	CURRENT	1954-08-07	Active
CLIVE ROBERT LEWIS	LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED	Director	1990-12-15	CURRENT	1971-07-23	Dissolved 2016-12-12
MICHAEL HENRY ROSEHILL	CANNING INVESTMENTS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Liquidation
MICHAEL HENRY ROSEHILL	WINDFALL NATURAL GOODS LTD	Director	2018-04-14	CURRENT	2014-03-20	Active
MICHAEL HENRY ROSEHILL	UKI RICHMOND LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
MICHAEL HENRY ROSEHILL	LTG SAMUI LIMITED	Director	2018-01-31	CURRENT	2015-01-20	Active
MICHAEL HENRY ROSEHILL	BC CHARLTON LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
MICHAEL HENRY ROSEHILL	UKI CAMBRIDGE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	BLUE COAST FINANCE LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
MICHAEL HENRY ROSEHILL	UKEI (EURO) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
MICHAEL HENRY ROSEHILL	CMI US UNLIMITED	Director	2017-01-05	CURRENT	1962-09-18	Liquidation
MICHAEL HENRY ROSEHILL	ALSTER HI LIMITED	Director	2015-11-16	CURRENT	2003-10-08	Active
MICHAEL HENRY ROSEHILL	MH UK FINANCE LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
MICHAEL HENRY ROSEHILL	ELYSIAN HAMPSTEAD LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
MICHAEL HENRY ROSEHILL	MUSTARD HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
MICHAEL HENRY ROSEHILL	LEWIS (AYR) LIMITED	Director	2014-12-16	CURRENT	1958-10-09	Active
MICHAEL HENRY ROSEHILL	UKI (THOMAS ROAD) LIMITED	Director	2014-08-26	CURRENT	2011-06-22	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	UKI (GOLDHAWK) LIMITED	Director	2014-08-26	CURRENT	2006-11-27	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	UKI (C500) LIMITED	Director	2014-08-26	CURRENT	2007-03-30	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (REDCHURCH) LIMITED	Director	2014-08-26	CURRENT	2011-07-19	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (DOLLAR BAY) LIMITED	Director	2014-08-26	CURRENT	2011-06-22	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (LN) LIMITED	Director	2014-08-26	CURRENT	2011-06-23	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	BC FLEET STREET LIMITED	Director	2014-08-26	CURRENT	2011-07-19	Active
MICHAEL HENRY ROSEHILL	BC SHOREDITCH LIMITED	Director	2014-08-26	CURRENT	2011-07-19	Active
MICHAEL HENRY ROSEHILL	CENTRE 500 LIMITED	Director	2014-08-26	CURRENT	1995-06-19	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	LFS ACCESS LIMITED	Director	2014-08-26	CURRENT	2011-06-23	Active
MICHAEL HENRY ROSEHILL	BLUE COAST CAPITAL PROPERTIES LIMITED	Director	2013-12-11	CURRENT	1964-03-16	Active
MICHAEL HENRY ROSEHILL	BLUE COAST (EURO) LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
MICHAEL HENRY ROSEHILL	LTGCCB LIMITED	Director	2013-05-23	CURRENT	1957-06-07	Liquidation
MICHAEL HENRY ROSEHILL	UKEI (FINANCE) LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active
MICHAEL HENRY ROSEHILL	LEWIS TRUST HOLDINGS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	LTG (IAS) LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	L51N LIMITED	Director	2012-05-28	CURRENT	2009-01-14	Active
MICHAEL HENRY ROSEHILL	AVENUE ASSET LIMITED	Director	2011-03-31	CURRENT	2011-03-23	Active
MICHAEL HENRY ROSEHILL	BC WESTWORLD LIMITED	Director	2010-12-13	CURRENT	2003-11-18	Active
MICHAEL HENRY ROSEHILL	BC CABOT LIMITED	Director	2008-09-01	CURRENT	2008-08-18	Active
MICHAEL HENRY ROSEHILL	ELMSHOTT HOMES LIMITED	Director	2008-02-13	CURRENT	2008-02-01	Active
MICHAEL HENRY ROSEHILL	CCB TRUSTEES LIMITED	Director	2008-02-06	CURRENT	1990-04-20	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI CARIBBEAN LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (TEMPLEBACK) LIMITED	Director	2006-11-24	CURRENT	2002-11-20	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	BC DUNDEE LIMITED	Director	2005-03-29	CURRENT	2005-03-29	Active
MICHAEL HENRY ROSEHILL	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Director	2005-01-21	CURRENT	2004-12-16	Liquidation
MICHAEL HENRY ROSEHILL	UKI (KINGSWAY) LIMITED	Director	2004-10-14	CURRENT	2004-10-11	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	WESTMARK (AMBERLEIGH) LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI SHOPPING CENTRES LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI OCTAGON LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (CARDIFF) LIMITED	Director	2004-04-06	CURRENT	2004-04-06	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	UKI (SOUTH BANK) LIMITED	Director	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	BC BATH LIMITED	Director	2003-06-24	CURRENT	2003-06-18	Active
MICHAEL HENRY ROSEHILL	BCC INVESTMENTS LIMITED	Director	1997-06-16	CURRENT	1993-12-20	Active
MICHAEL HENRY ROSEHILL	WESTMARK DEVELOPMENTS LIMITED	Director	1994-11-29	CURRENT	1994-11-29	Active
MICHAEL HENRY ROSEHILL	WESTFIELD HOMES LIMITED	Director	1994-04-15	CURRENT	1991-12-31	Active
MICHAEL HENRY ROSEHILL	CAVENDISH ASSET MANAGEMENT LIMITED	Director	1994-03-08	CURRENT	1962-09-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM CHELSEA HOUSE WEST GATE LONDON W5 1DR UNITED KINGDOM
2018-08-21	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	SH01	08/12/16 STATEMENT OF CAPITAL GBP 100
2016-11-30	AA01	CURREXT FROM 30/11/2017 TO 31/12/2017
2016-11-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-11-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CPI BCP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-08-09
Appointmen	2018-08-09
Resolution	2018-08-09

Fines / Sanctions

No fines or sanctions have been issued against CPI BCP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CPI BCP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of CPI BCP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CPI BCP LIMITED

Trademarks

We have not found any records of CPI BCP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CPI BCP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CPI BCP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CPI BCP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	CPI BCP LIMITED	Event Date	2018-08-09

Initiating party		Event Type	Appointmen
Defending party	CPI BCP LIMITED	Event Date	2018-08-09
Name of Company: CPI BCP LIMITED Company Number: 10494981 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Chelsea House, West Gate, London, W5 1DR…

Initiating party		Event Type	Resolution
Defending party	CPI BCP LIMITED	Event Date	2018-08-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CPI BCP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CPI BCP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-07 12:00:55
Primary Source:	Companies House

Company Overview

Company Officers of CPI BCP LIMITED

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