CP CO 34 LIMITED
Active - Accounts Filed
General Information
NAME
CP CO 34 LIMITED
COMPANY NUMBER
08206818
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
(12 years and 2 months old)
WEBSITE
www.cpcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
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 34 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 16/08/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
Credit Risk Overview
Want to learn more about CP CO 34 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 34 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP CO 34 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 |
|---|---|---|---|---|
|
07/02/2023 - Present (1 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 16/08/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 15/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 09/08/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/08/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931207345) Appointed |
| 08/08/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 08/08/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 28/02/2023 | New Board Member Christopher John Green (930236992) Appointed |
| 16/02/2023 | Nita Ramesh Savjani (922334702) has left the board |
| 16/02/2023 | Hugh Edward Francis Sayer (922074236) has left the board |
| 16/02/2023 | New Board Member Christopher John Green (930554854) Appointed |
| 16/02/2023 | New Board Member Alexander Gokhan Cakir (929036801) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | Change in Reg. Office |
| 18/04/2019 | New Accounts filed |
| 24/01/2019 | Change in Reg. Office |
| 19/10/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 21/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Nita Savjani (922334702) Appointed |
| 29/12/2016 | Susan Elizabeth Lawrence (922076306) has left the board |
| 29/12/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 20/12/2016 | New Board Member Susan Elizabeth Lawrence (922076306) Appointed |
| 19/12/2016 | New Board Member Hugh Edward Francis Sayer (922074236) Appointed |
| 19/12/2016 | David Keith Langer (913408848) has left the board |
| 03/11/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917779124) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 20/09/2013 | New Annual Return filed |
| 29/04/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917779124) Appointed |
| 16/10/2012 | Roy Neil Arthur (906617505) has left the board |
| 16/10/2012 | New Board Member David Langer (913408848) Appointed |
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