Introduction
Watch Company
C
CPAL BLOCK SHAREHOLDER LIMITED
CPAL BLOCK SHAREHOLDER LIMITED is an active company incorporated on 7 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CPAL BLOCK SHAREHOLDER LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12799327
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
HAMSARD 3580 LIMITED
From: 7 August 2020To: 25 September 2020
Address
101 Wigmore Street 3rd Floor West London, W1U 1QU,
Previous Addresses
93-95 Gloucester Place London W1U 6JQ England
From: 24 September 2020To: 7 January 2026
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 7 August 2020To: 24 September 2020
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HEAL, Michael James
ActiveWigmore Street, LondonW1U 1QU
Born December 1980
Director
Appointed 24 Sept 2020
HEAL, Michael James
Wigmore Street, LondonW1U 1QU
Born December 1980
Director
24 Sept 2020
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 07 Aug 2020
Resigned 24 Sept 2020
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
07 Aug 2020
Resigned 24 Sept 2020
Resigned
JONES, Jonathan James
ResignedDevonshire Square, LondonEC2M 4YH
Born October 1967
Director
Appointed 07 Aug 2020
Resigned 24 Sept 2020
JONES, Jonathan James
Devonshire Square, LondonEC2M 4YH
Born October 1967
Director
07 Aug 2020
Resigned 24 Sept 2020
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 07 Aug 2020
Resigned 24 Sept 2020
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
07 Aug 2020
Resigned 24 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gloucester Place, LondonW1U 6JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Copley Point Assets Limited
Gloucester Place, LondonW1U 6JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Active
Devonshire Square, LondonEC2M 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Ceased 24 Sept 2020
Squire Patton Boggs Directors Limited
Devonshire Square, LondonEC2M 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2020
Ceased 24 Sept 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
24 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2020
24 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2020
24 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2020
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2020