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- MEIF II CP HOLDINGS 2 LIMITED
MEIF II CP HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
MEIF II CP HOLDINGS 2 LIMITED
COMPANY NUMBER
06133806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2007
(17 years and 8 months old)
WEBSITE
https://www.ncp.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7EG
Level 35 Citypoint
1 Ropemaker Street
London
EC2Y 9HD
The Bailey 16 Old Bailey
London
EC4M 7EG
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 |
---|---|---|
PARK24 UK LIMITED | Active - Accounts Filed | View Report |
MEIF II CP HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
MEIF II CP HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MEIF II CP HOLDINGS 2 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 MEIF II CP HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEIF II CP HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2017 - Present (7 years and 3 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
23/08/2017 - Present (7 years and 3 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 1 |
View Report |
23/08/2017 - Present (7 years and 3 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/08/2017 - Present (7 years and 3 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/02/2018 - Present (6 years and 9 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2022 | Event: New Board Member Robert Charles England (926665792) Appointed |
Date: 10/02/2022 | Event: New Board Member Robert Charles England (929231593) Appointed |
Date: 21/10/2021 | Event: Jonathan Paul Scott (910349628) has left the board |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: Joanne Lesley Cooper (915621879) has left the board |
Date: 08/06/2018 | Event: Jonathan Paul Scott (924686752) has left the board |
Date: 08/06/2018 | Event: New Board Member Jonathan Paul Scott (910349628) Appointed |
Date: 01/06/2018 | Event: New Board Member Jonathan Paul Scott (924686752) Appointed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Board Member Hideyuki Nagahiro (924319972) Appointed |
Date: 16/02/2018 | Event: New Board Member Koichi Nishikawa (924319716) Appointed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 29/09/2017 | Event: Jonathan Paul Scott (910349628) has left the board |
Date: 25/08/2017 | Event: New Board Member Norifumi Kawakami (923182869) Appointed |
Date: 25/08/2017 | Event: New Board Member Kenichi Sasaki (923182906) Appointed |
Date: 25/08/2017 | Event: New Board Member Hiroyasu Matsui (923715202) Appointed |
Date: 25/08/2017 | Event: New Board Member Chihiro Shima (923715663) Appointed |
Date: 08/08/2017 | Event: Gordon Ian Winston Parsons (918396645) has left the board |
Date: 08/08/2017 | Event: William David George Price (917974710) has left the board |
Date: 08/08/2017 | Event: Philip Hogan (915276835) has left the board |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: Andrew Bell (913692604) has left the board |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: New Board Member Philip Hogan (915276835) Appointed |
Date: 04/12/2015 | Event: Philip Hogan (920297619) has left the board |
Date: 27/11/2015 | Event: New Board Member Philip Hogan (920297619) Appointed |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: Gordon Ian Winston Parsons (912856275) has left the board |
Date: 12/02/2014 | Event: New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
Date: 04/11/2013 | Event: Change in Reg. Office |
Date: 01/11/2013 | Event: Jonathon Scott James Milne (912670797) has left the board |
Date: 16/07/2013 | Event: New Board Member William David George Price (917974710) Appointed |
Date: 16/07/2013 | Event: Jonathan Paul Walbridge (913979165) has left the board |
Date: 12/07/2013 | Event: New Accounts filed |
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