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- CP CO 3 LIMITED
CP CO 3 LIMITED
Active - Accounts Filed
General Information
NAME
CP CO 3 LIMITED
COMPANY NUMBER
08206667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/2012
(11 years and 11 months old)
WEBSITE
www.cpsteel.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
Telephone: 441865409300
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
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 |
---|---|---|
CP CO BORROWER LIMITED | Active - Accounts Filed | View Report |
CP CO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Board Member Jeffrey Foster (932600674) Appointed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CP CO 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 CP CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1024 Past: 749 |
View Report |
07/02/2023 - Present (1 years and 6 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
07/02/2023 - Present (1 years and 6 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
07/02/2023 - Present (1 years and 6 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2023 - Present (1 years and 2 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARIOT LUX BIDCO SARL | N/A | N/A |
CP CO BORROWER LIMITED | Active - Accounts Filed | View Report |
CP CO 1 LIMITED | In Liquidation | View Report |
CP CO 13 LIMITED | Active - Accounts Filed | View Report |
CP CO 19 LIMITED | In Liquidation | View Report |
CP CO 2 LIMITED | Active - Accounts Filed | View Report |
CP CO 23 LIMITED | Active - Accounts Filed | View Report |
CP CO 3 LIMITED | Active - Accounts Filed | View Report |
CP CO 34 LIMITED | Active - Accounts Filed | View Report |
CP CO 4 LIMITED | Active - Accounts Filed | View Report |
CP CO 6 LIMITED | Active - Accounts Filed | View Report |
CP CO 7 LIMITED | Active - Accounts Filed | View Report |
CP CO 8 LIMITED | In Liquidation | View Report |
CP CO 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Board Member Jeffrey Foster (932600674) Appointed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 09/08/2023 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 08/08/2023 | Event: New Company Secretary INTERTRUST (UK) LIMITED (931207337) Appointed |
Date: 08/08/2023 | Event: New Board Member Bobby Lee Williams (930479718) Appointed |
Date: 08/08/2023 | Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
Date: 06/03/2023 | Event: Nita Ramesh Savjani (922334702) has left the board |
Date: 28/02/2023 | Event: New Board Member Christopher John Green (930236992) Appointed |
Date: 16/02/2023 | Event: Hugh Edward Francis Sayer (922074236) has left the board |
Date: 16/02/2023 | Event: New Board Member Christopher John Green (930554269) Appointed |
Date: 16/02/2023 | Event: New Board Member Alexander Gokhan Cakir (929036801) Appointed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 02/05/2020 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: Change in Reg. Office |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 24/01/2019 | Event: Change in Reg. Office |
Date: 19/10/2018 | Event: Susan Elizabeth Lawrence (920151518) has left the board |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 05/07/2017 | Event: New Board Member Nita Savjani (922334702) Appointed |
Date: 29/12/2016 | Event: Susan Elizabeth Lawrence (922075867) has left the board |
Date: 29/12/2016 | Event: New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
Date: 20/12/2016 | Event: New Board Member Susan Elizabeth Lawrence (922075867) Appointed |
Date: 19/12/2016 | Event: New Board Member Hugh Edward Francis Sayer (922074236) Appointed |
Date: 19/12/2016 | Event: David Keith Langer (913408848) has left the board |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917777932) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 18/09/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917777932) Appointed |
Date: 16/10/2012 | Event: Roy Neil Arthur (906617505) has left the board |
Date: 16/10/2012 | Event: New Board Member David Langer (913408848) Appointed |
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