CP EQUITYCO LIMITED
Active - Accounts Filed
General Information
NAME
CP EQUITYCO LIMITED
COMPANY NUMBER
05647316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2005
(19years old)
WEBSITE
http://home.barclays
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2005
10/01/2006
HACKREMCO (NO. 2309) LIMITED
EAST SUSSEX
TN39 5ES
Telephone: 01424751185
TPS: No
Glovers House Glovers End
Bexhill-On-Sea
East Sussex TN39 5ES
TN39 5ES
Telephone: 751185
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 |
|---|---|---|
| TIGER GROUP LIMITED | Active - Accounts Filed | View Report |
| CP EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| PARK HOLIDAYS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CP EQUITYCO 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 EQUITYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP EQUITYCO 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 |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 52 Past: 28 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 4 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Aaron Weiss (929504773) Appointed |
| 25/04/2022 | Richard Lewis Ullman (922781038) has left the board |
| 25/04/2022 | Anthony Norman Clish (918048087) has left the board |
| 25/04/2022 | Jeffrey Alan Sills (919515489) has left the board |
| 25/04/2022 | New Board Member Karen Dearing (929501306) Appointed |
| 25/04/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 08/06/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Company Secretary Christopher Adam Ling (927589795) Appointed |
| 30/10/2020 | Jonathan Kirk Woodmansey (927551672) has left the board |
| 21/10/2020 | New Company Secretary Jonathan Kirk Woodmansey (927551672) Appointed |
| 21/10/2020 | Alasdair Bell Loch (911011885) has left the board |
| 06/05/2020 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/01/2019 | Jeffrey Alan Sills (909477577) has left the board |
| 14/01/2019 | New Board Member Jeffrey Alan Sills (919515489) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Richard Lewis Ullman (922781038) Appointed |
| 29/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Anthony Norman Clish (918048087) Appointed |
| 20/08/2013 | Antony Norman Clish (911043017) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Michael Gordon Jolly (911053876) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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