CP ACQUISITIONCO LIMITED

Key Data

Status

Active

Company No.

05647328

Incorporation date

07/12/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

08/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

22/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

07/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/04/2022

Termination of appointment of Anthony Norman Clish as a director on 2022-04-11

View PDF (1 pages)

21/04/2022

Termination of appointment of Jeffrey Alan Sills as a director on 2022-04-11

View PDF (1 pages)

21/04/2022

Termination of appointment of Richard Lewis Ullman as a director on 2022-04-11

View PDF (1 pages)

21/04/2022

Appointment of Mr Charles John Middleton as a director on 2022-04-11

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

22/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

11/11/2020

Appointment of Mr Christopher Adam Ling as a director on 2020-10-01

View PDF (2 pages)

28/10/2020

Appointment of Mr Christopher Adam Ling as a secretary on 2020-10-27

View PDF (2 pages)

28/10/2020

Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 2020-10-27

View PDF (1 pages)

19/10/2020

Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 2020-10-14

View PDF (2 pages)

19/10/2020

Termination of appointment of Alasdair Bell Loch as a director on 2020-10-14

View PDF (1 pages)

19/10/2020

Termination of appointment of Alasdair Bell Loch as a secretary on 2020-10-14

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/01/2019

Director's details changed for Jeffrey Alan Sills on 2019-01-03

View PDF (2 pages)

03/01/2019

Director's details changed for Alasdair Bell Loch on 2019-01-03

View PDF (2 pages)

03/01/2019

Director's details changed for Mr Anthony Norman Clish on 2019-01-03

View PDF (2 pages)

03/01/2019

Secretary's details changed for Alasdair Bell Loch on 2019-01-03

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr Richard Lewis Ullman as a director on 2018-11-28

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

28/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

30/08/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

29/01/2016

Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 2016-01-29

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

25/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

11/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

02/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

10/12/2013

Memorandum and Articles of Association

View PDF (10 pages)

10/12/2013

Resolutions

View PDF (2 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-12-03

View PDF (4 pages)

04/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

03/12/2013

Statement by directors

View PDF (1 pages)

03/12/2013

Solvency statement dated 03/12/13

View PDF (1 pages)

03/12/2013

Statement of capital on 2013-12-03

View PDF (4 pages)

03/12/2013

Resolutions

View PDF (1 pages)

14/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/03/2011

Termination of appointment of David Bull as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

06/10/2009

Director's details changed for Antony Norman Clish on 2009-10-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Alasdair Bell Loch on 2009-10-05

View PDF (1 pages)

06/10/2009

Director's details changed for Alasdair Bell Loch on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Jeffrey Alan Sills on 2009-10-05

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

25/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

24/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/01/2007

Return made up to 07/12/06; full list of members

View PDF (3 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Ad 12/01/06--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (6 pages)

01/02/2006

New director appointed

View PDF (2 pages)

27/01/2006

Nc inc already adjusted 17/01/06

View PDF (6 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (10 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (6 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (14 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Certificate of change of name

View PDF (2 pages)

07/12/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CP ACQUISITIONCO LIMITED

CP ACQUISITIONCO LIMITED is an(a) Active company incorporated on 07/12/2005 with the registered office located at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CP ACQUISITIONCO LIMITED?

CP ACQUISITIONCO LIMITED is currently Active. It was registered on 07/12/2005 .

Where is CP ACQUISITIONCO LIMITED located?

CP ACQUISITIONCO LIMITED is registered at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES.

What does CP ACQUISITIONCO LIMITED do?

CP ACQUISITIONCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CP ACQUISITIONCO LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-07 with no updates.