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Company Information for

CPC OMNI HOLDINGS (GUERNSEY) LIMITED

PO BOX 119 MARTELLO COURT, ADMIRAL PARK, ST PETER PORT, GUERNSEY, GY1 3HB,
Company Registration Number
FC032528
Converted/Closed
Converted / Closed

Company Overview

About Cpc Omni Holdings (guernsey) Ltd
CPC OMNI HOLDINGS (GUERNSEY) LIMITED was founded on 2015-04-01 and has its registered office in St Peter Port. The organisation's status is listed as "Converted / Closed". Cpc Omni Holdings (guernsey) Limited is a Converted/Closed registered in GUERNSEY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
 
Legal Registered Office
PO BOX 119 MARTELLO COURT
ADMIRAL PARK
ST PETER PORT
GUERNSEY
GY1 3HB
 
Filing Information
Company Number FC032528
Company ID Number FC032528
Date formed 2015-04-01
Country GUERNSEY
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-26 20:15:18
Primary Source:Companies House
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Company Officers of CPC OMNI HOLDINGS (GUERNSEY) LIMITED

Current Directors
Officer Role Date Appointed
COSIGN LIMITED
 Company Secretary 2015-05-08
CPCCD LIMITED
 Director 2015-05-08
COLIN GEORGE SANDERS
 Director 2015-05-08
DANIEL ANTHONY SMITH
 Director 2015-05-08
CHRISTOPHER GRAHAM WHITEHOUSE
 Director 2015-05-08
JULIAN GRAHAM WILSON
 Director 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE SANDERS CS PREMIER HOMES LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
COLIN GEORGE SANDERS OMNI CAPITAL ONE (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Active
COLIN GEORGE SANDERS OMNI CAPITAL HNW LOANS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-07-05
COLIN GEORGE SANDERS OMNI CAPITAL PROPERTY FINANCE LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2016-03-29
COLIN GEORGE SANDERS PALADIN ONE LIMITED Director 2010-01-31 CURRENT 2010-01-31 Dissolved 2015-06-09
DANIEL ANTHONY SMITH BROADWICK CAPITAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
DANIEL ANTHONY SMITH OMNI CAPITAL ONE (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Active
DANIEL ANTHONY SMITH OMNI CAPITAL HNW LOANS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-07-05
CHRISTOPHER GRAHAM WHITEHOUSE CPC GRANDE & LATERAL GP LIMITED Director 2017-03-20 CURRENT 2007-07-19 Dissolved 2018-04-03
CHRISTOPHER GRAHAM WHITEHOUSE ADAM & EVE MEWS ALBERT LIMITED Director 2016-05-08 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE SUD CO NO.22 LIMITED Director 2015-07-14 CURRENT 2015-06-11 Active
CHRISTOPHER GRAHAM WHITEHOUSE SUD CO NO.21 LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
CHRISTOPHER GRAHAM WHITEHOUSE PROJECT QUAD LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 6.2 TREVOR SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE ASHCOMBE HOUSE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 3 HANS CRESCENT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 32 HYDE PARK GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE B.01.3 ONE HYDE PARK LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 1 PHILLIMORE TERRACE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE APARTMENT 4, 7 CAMBRIDGE GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 5MS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 61 CS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE HUGH HOUSE EATON SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 26 CHAPTER STREET LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
CHRISTOPHER GRAHAM WHITEHOUSE CANDY & CANDY CAPITAL PLC Director 2015-02-27 CURRENT 2014-02-12 Dissolved 2017-08-17
CHRISTOPHER GRAHAM WHITEHOUSE CEPM LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-01-17
CHRISTOPHER GRAHAM WHITEHOUSE BELLEFIELDS LIMITED Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2015-03-10
JULIAN GRAHAM WILSON OCH 1 LIMITED Director 2018-06-05 CURRENT 2018-06-05 Liquidation
JULIAN GRAHAM WILSON SUD CO HOLDINGS 2 LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
JULIAN GRAHAM WILSON SUD CO HOLDINGS 2 OUT LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
JULIAN GRAHAM WILSON SUD CO HOLDINGS 2 IN LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
JULIAN GRAHAM WILSON ORLANDIS JHH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
JULIAN GRAHAM WILSON FORTWELL LOANS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JULIAN GRAHAM WILSON OCI MANAGEMENT LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON OCA MANAGEMENT LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON ORLANDIS CAPITAL HOLDINGS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CPC GRANDE & LATERAL GP LIMITED Director 2017-03-20 CURRENT 2007-07-19 Dissolved 2018-04-03
JULIAN GRAHAM WILSON HOLLAND PARK VILLAS LIMITED Director 2016-11-25 CURRENT 2015-01-21 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CMCL GENERAL PARTNER LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CPC LONDON STUDIO LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
JULIAN GRAHAM WILSON OMNI CAPITAL PARTNERS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
JULIAN GRAHAM WILSON DEVELOPMENT LOANS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
JULIAN GRAHAM WILSON REAL ESTATE BRIDGE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
JULIAN GRAHAM WILSON HNW LOANS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CPC TREASURY HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JULIAN GRAHAM WILSON SAVANNA GRACE HOLDINGS LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-09-26
JULIAN GRAHAM WILSON SUD CO NO.22 LIMITED Director 2015-07-14 CURRENT 2015-06-11 Active
JULIAN GRAHAM WILSON NOBLE FIR LIMITED Director 2015-07-14 CURRENT 2015-04-27 Active
JULIAN GRAHAM WILSON ADAM & EVE MEWS ALBERT LIMITED Director 2015-05-08 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 6MS ALBERT LIMITED Director 2015-05-08 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON OAKSIX HOLDINGS LIMITED Director 2015-05-08 CURRENT 2010-11-03 Active
JULIAN GRAHAM WILSON OMNI CAPITAL ONE (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON SUD CO NO.21 LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON PROJECT QUAD LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 6.2 TREVOR SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON ASHCOMBE HOUSE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 3 HANS CRESCENT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 32 HYDE PARK GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON B.01.3 ONE HYDE PARK LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 1 PHILLIMORE TERRACE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON APARTMENT 4, 7 CAMBRIDGE GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 5MS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 61 CS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON HUGH HOUSE EATON SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON TENZING ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON BEAUMONT MEWS LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON RUTLAND HOUSE LONDON LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON 1 CHESTER GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON 2 CHESTER GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON HANOVER LODGE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON GROVE HOLDINGS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON GOOSE (GUERNSEY) LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON CPC GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON 26 CHAPTER STREET LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CANDY & CANDY CAPITAL PLC Director 2015-02-27 CURRENT 2014-02-12 Dissolved 2017-08-17
JULIAN GRAHAM WILSON CPC CAPITAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
JULIAN GRAHAM WILSON CPC LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
JULIAN GRAHAM WILSON CEPM LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-01-17

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.

DateDocument TypeDocument Description
2018-01-17OSDS01BR017603 BRANCH CLOSED FC032528 COMPANY CLOSED 12/12/2017
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04OSCH09TRANSACTION OSCH09- BR017603 PERSON AUTHORISED TO ACCEPT PARTIC 20/06/2016 CHRISTOPHER GRAHAM WHITEHOUSE -- ADDRESS: 3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP
2016-07-04OSCH07TRANSACTION OSCH07- BR017603 PERSON AUTHORISED TO REPRESENT PARTIC 20/06/2016 CHRISTOPHER GRAHAM WHITEHOUSE -- ADDRESS: 3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP
2016-07-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM WHITEHOUSE / 20/06/2016
2016-07-04OSCH09TRANSACTION OSCH09- BR017603 PERSON AUTHORISED TO ACCEPT PARTIC 20/06/2016 RICHARD PAUL SHARE -- ADDRESS: 3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP
2016-07-04OSCH07TRANSACTION OSCH07- BR017603 PERSON AUTHORISED TO REPRESENT PARTIC 20/06/2016 RICHARD PAUL SHARE -- ADDRESS: 3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP
2016-07-04OSCH03CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY
2016-07-04OSCH09TRANSACTION OSCH09- BR017603 PERSON AUTHORISED TO ACCEPT PARTIC 20/06/2016 JULIAN GRAHAM WILSON -- ADDRESS: 3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP
2016-07-04OSCH07TRANSACTION OSCH07- BR017603 PERSON AUTHORISED TO REPRESENT PARTIC 20/06/2016 JULIAN GRAHAM WILSON -- ADDRESS: 3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP
2016-07-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM WILSON / 20/06/2016
2016-07-04OSCH01BR017603 ADDRESS CHANGE 20/06/16 C/O CPC LONDON 23 HANOVER SQUARE, LONDON, W1S 1JB
2015-06-12AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-05-08OSIN01INITIAL BRANCH REGISTRATION
2015-05-08OS-PARBR017603 PA APPOINTED SANDERS COLIN GEORGE C/O CPC LONDON 23 HANOVER SQUARE LONDON UKW1S 1JB
2015-05-08OS-PARBR017603 PA APPOINTED WHITEHOUSE CHRISTOPHER GRAHAM C/O CPC LONDON 23 HANOVER SQUARE LONDON UKW1S 1JB
2015-05-08OS-PARBR017603 PA APPOINTED SMITH DANIEL ANTHONY C/O CPC LONDON 23 HANOVER SQUARE LONDON UKW1S 1JB
2015-05-08OS-PARBR017603 PA APPOINTED WILSON JULIAN GRAHAM C/O CPC LONDON 23 HANOVER SQUARE LONDON UKW1S 1JB
2015-05-08OS-PARBR017603 PR APPOINTED SANDERS COLIN GEORGE C/O CPC LONDON 23 HANOVER SQUARE LONDON UKW1S 1JB
2015-05-08OS-PARBR017603 PR APPOINTED WHITEHOUSE CHRISTOPHER GRAHAM C/O CPC LONDON 23 HANOVER SQUARE LONDON UKW1S 1JB
2015-05-08OS-PARBR017603 PR APPOINTED SMITH DANIEL ANTHONY C/O CPC LONDON 23 HANOVER SQUARE LONDON UKW1S 1JB
2015-05-08OS-PARBR017603 PR APPOINTED WILSON JULIAN GRAHAM C/O CPC LONDON 23 HANOVER SQUARE LONDON UKW1S 1JB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CPC OMNI HOLDINGS (GUERNSEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPC OMNI HOLDINGS (GUERNSEY) LIMITED
Intangible Assets
Patents
We have not found any records of CPC OMNI HOLDINGS (GUERNSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPC OMNI HOLDINGS (GUERNSEY) LIMITED
Trademarks
We have not found any records of CPC OMNI HOLDINGS (GUERNSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPC OMNI HOLDINGS (GUERNSEY) 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 (None Supplied) as CPC OMNI HOLDINGS (GUERNSEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPC OMNI HOLDINGS (GUERNSEY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPC OMNI HOLDINGS (GUERNSEY) 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 CPC OMNI HOLDINGS (GUERNSEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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