Company NameCPI Commercial Property Investments Ltd
DirectorsKaldoun Hussamy and Fayaz Mohmed Sarodiya
Company StatusActive
Company Number12101054
CategoryPrivate Limited Company
Incorporation Date12 July 2019(4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Kaldoun Hussamy
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Ridgecroft Heybridge Lane
Prestbury
Cheshire
SK10 4ES
Director NameMr Fayaz Mohmed Sarodiya
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2023(4 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Woodgate
Leicester
LE3 5GF
Director NameMr Shoyab Mohmedsadik Sarodiya
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2019(1 month, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 11 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Fabrics & Yarns (Macclesfield) Ltd Charter Way
Macclesfield
SK10 2NG

Location

Registered AddressC/O Fabrics & Yarns (Macclesfield) Ltd
Charter Way
Macclesfield
SK10 2NG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Hurdsfield
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return11 July 2023 (9 months, 2 weeks ago)
Next Return Due25 July 2024 (3 months from now)

Filing History

23 September 2020Confirmation statement made on 11 July 2020 with updates (5 pages)
21 September 2020Registered office address changed from Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2NG United Kingdom to C/O Fabrics & Yarns (Macclesfield) Ltd Charter Way Macclesfield SK10 2NG on 21 September 2020 (1 page)
1 October 2019Change of share class name or designation (2 pages)
1 October 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
1 October 2019Particulars of variation of rights attached to shares (2 pages)
20 September 2019Change of details for Kals Property Limited as a person with significant control on 4 September 2019 (2 pages)
18 September 2019Registered office address changed from 24 Ridgecroft Heybridge Lane Prestbury Cheshire SK10 4ES England to Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2NG on 18 September 2019 (1 page)
18 September 2019Change of details for Kals Property Limited as a person with significant control on 4 September 2019 (2 pages)
18 September 2019Statement of capital following an allotment of shares on 4 September 2019
  • GBP 100
(3 pages)
18 September 2019Statement of capital following an allotment of shares on 4 September 2019
  • GBP 50
(3 pages)
18 September 2019Notification of Afss Investment Ltd as a person with significant control on 4 September 2019 (2 pages)
10 September 2019Appointment of Mr Shoyab Mohmedsadik Sarodiya as a director on 4 September 2019 (2 pages)
12 July 2019Incorporation
Statement of capital on 2019-07-12
  • GBP 1
(44 pages)