CP PROPCO 1 LIMITED
Company is dissolved
General Information
NAME
CP PROPCO 1 LIMITED
COMPANY NUMBER
03141227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
22/12/1995
(28 years and 11 months old)
WEBSITE
HUNTERCOMBE.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
16/05/1997
11/07/2011
CARE PRINCIPLES LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about CP PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CP PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
|
22/12/1995 - 18/02/1997 (1 years and 1 months) Born in Jul 1960 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
09/05/1997 - 29/03/2005 (7 years and 10 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/05/1997 - 29/03/2005 (7 years and 10 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/09/2023 | New Board Member Marc J Glogoff (916863845) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Marc J Glogoff (916863845) Appointed |
| 03/02/2016 | New Board Member Robert Silverman (920466526) Appointed |
| 03/02/2016 | New Board Member Marc J Glogoff (916863845) Appointed |
| 03/02/2016 | New Board Member Robert Silverman (920466526) Appointed |
| 02/02/2016 | Haig George Bezian (918884839) has left the board |
| 02/02/2016 | Jonathan Paul Conway (916036236) has left the board |
| 02/02/2016 | David Habershon Wells (914099735) has left the board |
| 02/02/2016 | New Board Member Simon Edwin Guy Lindow (920463596) Appointed |
| 02/02/2016 | Haig George Bezian (918884839) has left the board |
| 02/02/2016 | Jonathan Paul Conway (916036236) has left the board |
| 02/02/2016 | David Habershon Wells (914099735) has left the board |
| 02/02/2016 | New Board Member Simon Edwin Guy Lindow (920463596) Appointed |
| 10/07/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/01/2015 | New Annual Return filed |
| 29/09/2014 | David Andrew Logue (918884840) has left the board |
| 10/07/2014 | New Accounts filed |
| 27/06/2014 | New Board Member David Andrew Logue (918884840) Appointed |
| 27/06/2014 | New Board Member Haig George Bezian (918884839) Appointed |
| 30/12/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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