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CPIA INVESTMENTS NO. 2 LIMITED (FC028002)

CPIA INVESTMENTS NO. 2 LIMITED (FC028002) is an active UK company. incorporated on 2 November 2007. with registered office in George Town. CPIA INVESTMENTS NO. 2 LIMITED has been registered for 18 years. Current directors include CHAPMAN, Gavin John, FERRIER, James Campbell, FORREST, Peter William and 1 others.

Company Number
FC028002
Status
active
Type
oversea-company
Incorporated
2 November 2007
Age
18 years
Address
PO BOX 309gt, Ugland House, George Town
Directors
CHAPMAN, Gavin John, FERRIER, James Campbell, FORREST, Peter William, MISTRY, Jiten

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Introduction
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CPIA INVESTMENTS NO. 2 LIMITED

CPIA INVESTMENTS NO. 2 LIMITED is an active company incorporated on 2 November 2007 with the registered office located in George Town. CPIA INVESTMENTS NO. 2 LIMITED was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

FC028002

OVERSEA-COMPANY Company

Age

18 Years

Incorporated 2 November 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

PO BOX 309gt, Ugland House South Church Street George Town, ,

Timeline

No significant events found

Capital Table
People

Officers

21

4 Active
17 Resigned

CHAPMAN, Gavin John

Active
Churchill Place, LondonE14 5HP
Born June 1970
Director
Appointed 15 Jul 2015

FERRIER, James Campbell

Active
Churchill Place, LondonE14 5HP
Born July 1977
Director
Appointed 09 Aug 2017

FORREST, Peter William

Active
Churchill Place, LondonE14 5HP
Born June 1978
Director
Appointed 01 Aug 2022

MISTRY, Jiten

Active
Churchill Place, LondonE14 5HP
Born November 1982
Director
Appointed 09 Aug 2017

BANKS, Francis Harwood

Resigned
Churchill Place, LondonE14 5HP
Born April 1978
Director
Appointed 05 Nov 2019
Resigned 06 May 2021

BEASTALL, Mark Francis

Resigned
Churchill Place, LondonE14 5HP
Born June 1978
Director
Appointed 28 Feb 2014
Resigned 10 Aug 2017

BELL, David

Resigned
Churchill Place, LondonE14 5HP
Born July 1973
Director
Appointed 08 Apr 2008
Resigned 17 Sept 2010

BENNINGTON, Alexia Susan

Resigned
Churchill Place, LondonE14 5HP
Born June 1974
Director
Appointed 11 Mar 2014
Resigned 30 Jul 2015

BLACKBURN, Michael

Resigned
1 Churchill Place, LondonE14 5HP
Born December 1964
Director
Appointed 13 Dec 2007
Resigned 09 Apr 2008

BRAWN, Gerald Mark Frederick

Resigned
1 Churchill Place, LondonE14 5HP
Born November 1962
Director
Appointed 13 Dec 2007
Resigned 13 Jun 2008

CAMPBELL, Melanie Candice

Resigned
Churchill Place, LondonE14 5HP
Born May 1974
Director
Appointed 30 Oct 2012
Resigned 30 Jun 2013

COOPER, Mark David

Resigned
Churchill Place, LondonE14 5HP
Born December 1973
Director
Appointed 26 Sept 2011
Resigned 14 Aug 2013

LEE, Frederick Edward Maconchy

Resigned
Churchill Place, LondonE14 5HP
Born January 1977
Director
Appointed 17 Sept 2010
Resigned 28 Oct 2015

MCKAY, Darren

Resigned
Churchill Place, LondonE14 5HP
Born February 1977
Director
Appointed 09 Aug 2017
Resigned 25 Jul 2018

MCSWEENEY, Louise Catherine

Resigned
Churchill Place, LondonE14 5HP
Born October 1973
Director
Appointed 17 Sept 2010
Resigned 26 Sept 2011

MILES, Martin Graham

Resigned
Churchill Place, LondonE14 5HP
Born October 1972
Director
Appointed 25 Jun 2009
Resigned 28 Oct 2015

PANKHANIA, Priteshkumar Murji

Resigned
Churchill Place, LondonE14 5HP
Born November 1969
Director
Appointed 07 Jul 2008
Resigned 15 Jan 2010

ROMAIN, Gary Carl

Resigned
Churchill Place, LondonE14 5HP
Born February 1974
Director
Appointed 01 Jul 2008
Resigned 15 Oct 2012

SCHULZE, Cara

Resigned
Churchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 15 Jul 2015
Resigned 10 Aug 2017

TAIT, Steven Alan

Resigned
Churchill Place, LondonE14 5HP
Born October 1978
Director
Appointed 09 Aug 2017
Resigned 04 Nov 2019

TEMANI, Manish

Resigned
Churchill Place, LondonE14 5HP
Born June 1985
Director
Appointed 12 May 2021
Resigned 29 Jul 2022
Fundings
Financials
Latest Activities

Filing History

105

Termination Person Authorised Overseas Company
20 January 2026
OSTM03OSTM03
Termination Person Authorised Overseas Company
20 January 2026
OSTM03OSTM03
Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Accounts With Accounts Type Full
2 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
13 December 2023
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
26 April 2023
OSCH01OSCH01
Accounts With Accounts Type Full
4 November 2022
AAAnnual Accounts
Termination Person Authorised Overseas Company
26 October 2022
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
26 October 2022
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
26 October 2022
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
26 October 2022
OSAP01OSAP01
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
26 October 2021
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 August 2021
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
18 June 2021
OSTM01OSTM01
Accounts With Accounts Type Full
31 October 2020
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
21 November 2019
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
21 November 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
13 November 2019
OSTM01OSTM01
Termination Person Authorised Overseas Company
13 November 2019
OSTM03OSTM03
Accounts With Accounts Type Full
25 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
9 November 2018
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
8 August 2018
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
14 September 2017
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
6 September 2017
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 September 2017
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 September 2017
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 September 2017
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
4 September 2017
OSAP01OSAP01
Termination Person Authorised Overseas Company
4 September 2017
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
4 September 2017
OSTM01OSTM01
Termination Person Authorised Overseas Company
4 September 2017
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
4 September 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
1 September 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
1 September 2017
OSAP01OSAP01
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Termination Person Authorised Overseas Company
20 November 2015
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
20 November 2015
OSTM01OSTM01
Termination Person Authorised Overseas Company
20 November 2015
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
20 November 2015
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
26 August 2015
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
26 August 2015
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
21 August 2015
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
21 August 2015
OSAP01OSAP01
Termination Person Authorised Overseas Company
13 August 2015
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
13 August 2015
OSTM01OSTM01
Accounts With Accounts Type Full
10 August 2015
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
29 July 2014
OSAP05OSAP05
Appoint Person Director Overseas Company
29 July 2014
OSAP01OSAP01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
17 March 2014
OSAP05OSAP05
Appoint Person Director Overseas Company
17 March 2014
OSAP01OSAP01
Termination Person Authorised Overseas Company
2 September 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
2 September 2013
OSTM01OSTM01
Termination Person Authorised Overseas Company
18 July 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
18 July 2013
OSTM01OSTM01
Legacy
18 July 2013
ANNOTATIONANNOTATION
Legacy
18 July 2013
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
5 June 2013
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
5 June 2013
OSCH07OSCH07
Appoint Person Director Overseas Company
22 November 2012
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
22 November 2012
OSAP05OSAP05
Termination Person Authorised Overseas Company
25 October 2012
OSTM03OSTM03
Termination Person Director Overseas Company With Name
25 October 2012
OSTM01OSTM01
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 December 2011
OSAP05OSAP05
Appoint Person Director Overseas Company
23 November 2011
OSAP01OSAP01
Termination Person Authorised Overseas Company
23 November 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
23 November 2011
OSTM01OSTM01
Change Company Details Overseas Company
9 September 2011
OSCH02OSCH02
Change Company Details Overseas Company
9 September 2011
OSCH02OSCH02
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Appoint Person Director Overseas Company
11 March 2011
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
11 March 2011
OSAP05OSAP05
Termination Person Authorised Overseas Company
7 March 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
7 March 2011
OSTM01OSTM01
Appoint Person Director Overseas Company
23 November 2010
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
23 November 2010
OSAP05OSAP05
Termination Person Director Overseas Company With Name
20 September 2010
OSTM01OSTM01
Termination Person Authorised Overseas Company
20 September 2010
OSTM03OSTM03
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
23 March 2010
OSAP05OSAP05
Appoint Person Director Overseas Company
23 March 2010
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
10 February 2010
OSAP05OSAP05
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
14 July 2009
225Change of Accounting Reference Date
Legacy
17 September 2008
BR6BR6
Legacy
17 September 2008
BR4BR4
Legacy
28 July 2008
BR6BR6
Legacy
28 July 2008
BR6BR6
Legacy
28 July 2008
BR4BR4
Legacy
28 July 2008
BR4BR4
Legacy
28 July 2008
BR4BR4
Legacy
30 April 2008
BR6BR6
Legacy
30 April 2008
BR6BR6
Legacy
30 April 2008
BR4BR4
Legacy
30 April 2008
BR4BR4
Legacy
30 April 2008
BR4BR4
Legacy
13 December 2007
BR1-PARBR1-PAR
Legacy
13 December 2007
BR1-PARBR1-PAR
Legacy
13 December 2007
BR1-PARBR1-PAR
Legacy
13 December 2007
BR1-BCHBR1-BCH
Legacy
13 December 2007
BR1BR1