CP TOPCO LIMITED
Company is dissolved
General Information
NAME
CP TOPCO LIMITED
COMPANY NUMBER
05387989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2005
(19 years and 9 months old)
WEBSITE
CAREPRINCIPLES.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
10/03/2005
11/07/2011
CARE PRINCIPLES TOPCO LIMITED
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 TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP TOPCO 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 Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
Director: 24/03/2005 - 06/04/2009 (4years) Secretary: 24/03/2005 - 06/04/2009 (4years) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
24/03/2005 - 20/03/2008 (2 years and 11 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 12 |
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 |
| 01/10/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/03/2016 | 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 |
| 10/11/2015 | New Accounts filed |
| 11/02/2015 | 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 |
| 15/04/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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