MEIF II CP HOLDINGS 3 LIMITED
Active - Accounts Filed
General Information
NAME
MEIF II CP HOLDINGS 3 LIMITED
COMPANY NUMBER
06133821
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
http://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.
LONDON
EC4M 7EG
Telephone: 03450507080
TPS: No
The Bailey 16 Old Bailey
London
EC4M 7EG
Saffron Court
14b St Cross Street
London
EC1N 8XA
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 |
|---|---|---|
| MEIF II CP HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| MEIF II CP HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| MEIF II CP SPV 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
Credit Risk Overview
Want to learn more about MEIF II CP HOLDINGS 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEIF II CP HOLDINGS 3 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 |
|---|---|---|---|---|
|
23/08/2017 - Present (7 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 69 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
| 29/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Robert Charles England (926665792) Appointed |
| 10/02/2022 | New Board Member Robert Charles England (929231593) Appointed |
| 21/10/2021 | Jonathan Paul Scott (910349628) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | Joanne Lesley Cooper (915621879) has left the board |
| 08/06/2018 | Jonathan Paul Scott (924686752) has left the board |
| 08/06/2018 | New Board Member Jonathan Paul Scott (910349628) Appointed |
| 01/06/2018 | New Board Member Jonathan Paul Scott (924686752) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Koichi Nishikawa (924319716) Appointed |
| 29/09/2017 | Jonathan Paul Scott (910349628) has left the board |
| 01/09/2017 | Hiroyasu Matsui (923715227) has left the board |
| 01/09/2017 | New Board Member Hiroyasu Matsui (923715202) Appointed |
| 25/08/2017 | New Board Member Norifumi Kawakami (923182869) Appointed |
| 25/08/2017 | New Board Member Kenichi Sasaki (923182906) Appointed |
| 25/08/2017 | New Board Member Hiroyasu Matsui (923715227) Appointed |
| 23/08/2017 | New Accounts filed |
| 08/08/2017 | Gordon Ian Winston Parsons (918396645) has left the board |
| 08/08/2017 | William David George Price (917974710) has left the board |
| 08/08/2017 | Philip Hogan (915276835) has left the board |
| 09/03/2017 | New Annual Return filed |
| 08/12/2016 | Andrew Bell (913692604) has left the board |
| 30/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Philip Hogan (915276835) Appointed |
| 04/12/2015 | Philip Hogan (920297619) has left the board |
| 27/11/2015 | New Board Member Philip Hogan (920297619) Appointed |
| 11/07/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 12/02/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 12/02/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 04/11/2013 | Change in Reg. Office |
| 01/11/2013 | Jonathon Scott James Milne (912670797) has left the board |
| 16/07/2013 | New Board Member William David George Price (917974710) Appointed |
| 16/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 12/07/2013 | New Accounts filed |
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