Cpal Exeter Shareholder Limited

General information

Name:

Cpal Exeter Shareholder Ltd

Office Address:

93-95 Gloucester Place W1U 6JQ London

Number: 14951261

Incorporation date: 2023-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 93-95 Gloucester Place, London W1U 6JQ Cpal Exeter Shareholder Limited is classified as a Private Limited Company registered under the 14951261 Companies House Reg No. This company was launched on 2023/06/21. It began under the name Hamsard 3719, however for the last one year has been on the market under the name Cpal Exeter Shareholder Limited. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company.

At the moment, this particular business is presided over by just one managing director: Michael H., who was selected to lead the company one year ago. That business had been managed by Nimit O. up until 2023/10/20. Furthermore a different director, specifically Jonathan J. quit on 2023/10/18.

The companies that control this firm are as follows: Copley Point Assets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gloucester Place, W1U 6JQ and was registered as a PSC under the registration number 12495941.

  • Previous company's names
  • Cpal Exeter Shareholder Limited 2023-10-18
  • Hamsard 3719 Limited 2023-06-21

Company staff

Michael H.

Role: Director

Appointed: 18 October 2023

Latest update: 17 February 2024

People with significant control

Copley Point Assets Limited
Address: 93-95 Gloucester Place, London, W1U 6JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12495941
Notified on 18 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Squire Patton Boggs Directors Limited
Address: 60 London Wall, London, EC2M 5TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 21 June 2023
Ceased on 18 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 04 July 2024

Company filings

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Accounts Address Change of name Incorporation Officers Persons with significant control
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Director appointment termination date: Friday 20th October 2023 (TM01)
filed on: 27th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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