CP CO BORROWER LIMITED

Key Data

Status

Active

Company No.

08206514

Incorporation date

07/09/2012

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

04/03/2026

Registration of charge 082065140005, created on 2026-02-26

View PDF (79 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/01/2026

Appointment of Mr Scott Cameron Parsons as a director on 2025-12-31

View PDF (2 pages)

06/01/2026

Termination of appointment of Bobby Lee Williams as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Simone Rachel Asser as a director on 2025-12-31

View PDF (2 pages)

06/01/2026

Termination of appointment of Christopher John Green as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2026-01-05

View PDF (1 pages)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

04/01/2026

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

30/12/2025

Appointment of Ms Wenda Margaretha Adriaanse as a director on 2025-12-17

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Jeffrey Foster on 2025-09-01

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

26/09/2025

Change of details for Gp Chariot Senior Finco Limited as a person with significant control on 2025-07-30

View PDF (2 pages)

19/09/2025

Director's details changed

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

17/09/2025

Director's details changed for Mr Bobby Lee Williams on 2025-07-21

View PDF (2 pages)

04/08/2025

Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-04

View PDF (1 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2025

Termination of appointment of Alexander Gokhan Cakir as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2025-01-31

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

30/09/2024

Director's details changed for Mrs Wenda Margaretha Adriaanse on 2024-09-30

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

15/08/2024

Appointment of Mr Jeffrey Foster as a director on 2024-08-01

View PDF (2 pages)

08/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

26/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

09/08/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2023-08-09

View PDF (1 pages)

09/08/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-06-16

View PDF (2 pages)

09/08/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2023-06-16

View PDF (2 pages)

09/08/2023

Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-06-16

View PDF (2 pages)

09/08/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-06-16

View PDF (1 pages)

13/02/2023

Termination of appointment of Nita Ramesh Savjani as a director on 2023-02-07

View PDF (1 pages)

13/02/2023

Termination of appointment of Hugh Edward Francis Sayer as a director on 2023-02-07

View PDF (1 pages)

13/02/2023

Appointment of Alexander Gokhan Cakir as a director on 2023-02-07

View PDF (2 pages)

13/02/2023

Appointment of Christopher John Green as a director on 2023-02-07

View PDF (2 pages)

13/02/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

13/02/2023

Withdrawal of a person with significant control statement on 2023-02-14

View PDF (2 pages)

13/02/2023

Notification of Gp Chariot Senior Finco Limited as a person with significant control on 2023-02-07

View PDF (2 pages)

09/02/2023

Registration of charge 082065140004, created on 2023-02-07

View PDF (66 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sayer, Hugh Edward Francis	Director	15/12/2016 - 07/02/2023	50
Asser, Simone Rachel	Director	31/12/2025 - Present	46
Green, Christopher John	Director	07/02/2023 - 31/12/2025	32
Williams, Bobby Lee	Director	16/06/2023 - 31/12/2025	131
Savjani, Nita Ramesh	Director	01/07/2017 - 07/02/2023	131

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CP CO BORROWER LIMITED

CP CO BORROWER LIMITED is an(a) Active company incorporated on 07/09/2012 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 CO BORROWER LIMITED?

CP CO BORROWER LIMITED is currently Active. It was registered on 07/09/2012 .

Where is CP CO BORROWER LIMITED located?

CP CO BORROWER LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CP CO BORROWER LIMITED do?

CP CO BORROWER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CP CO BORROWER LIMITED?

The latest filing was on 04/03/2026: Registration of charge 082065140005, created on 2026-02-26.