CP FUNDING 1 LIMITED

Key Data

Status

Dissolved

Company No.

10364415

Incorporation date

07/09/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2016)

12/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2025

Notification of Em166 Share Trustee Limited as a person with significant control on 2025-02-05

View PDF (2 pages)

05/02/2025

Cessation of Truva Share Trustee Limited as a person with significant control on 2025-02-05

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

21/01/2025

Termination of appointment of Truva Corporate Administration Limited as a secretary on 2025-01-21

View PDF (1 pages)

21/01/2025

Termination of appointment of David Raymond Davies as a director on 2025-01-21

View PDF (1 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Re-registration of Memorandum and Articles

View PDF (19 pages)

31/12/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/12/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

21/10/2024

Termination of appointment of Truva Directors 2 Limited as a director on 2024-10-18

View PDF (1 pages)

21/10/2024

Termination of appointment of Truva Directors 1 Limited as a director on 2024-10-18

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-09-30

View PDF (34 pages)

22/04/2024

Appointment of Mr David Raymond Davies as a director on 2024-04-22

View PDF (2 pages)

02/02/2024

Termination of appointment of David Raymond Davies as a director on 2024-02-01

View PDF (1 pages)

02/02/2024

Appointment of Truva Directors 2 Limited as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Appointment of Truva Directors 1 Limited as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Roger Daniel Lunn Johnson as a director on 2024-02-01

View PDF (1 pages)

18/01/2024

Cessation of Bedford Row Capital Plc as a person with significant control on 2024-01-18

View PDF (1 pages)

18/01/2024

Notification of Truva Share Trustee Limited as a person with significant control on 2024-01-18

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

20/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

22/06/2023

Secretary's details changed for Truva Corporate Administration Limited on 2023-06-21

View PDF (1 pages)

05/12/2022

Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2022-10-31

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

13/09/2022

Secretary's details changed for Truva Corporate Administration Limited on 2022-09-05

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

01/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

11/02/2021

Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 2021-02-11

View PDF (1 pages)

10/02/2021

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 2021-02-10

View PDF (1 pages)

22/10/2020

Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 2020-10-22

View PDF (1 pages)

08/10/2020

Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2020-07-20

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (5 pages)

07/10/2020

Termination of appointment of Truva Services Limited as a secretary on 2020-06-03

View PDF (1 pages)

07/10/2020

Appointment of Truva Corporate Administration Limited as a secretary on 2020-06-03

View PDF (2 pages)

07/10/2020

Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 2020-07-20

View PDF (2 pages)

07/10/2020

Director's details changed for Mr Kevin Richard Haines on 2020-09-01

View PDF (2 pages)

31/03/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

20/11/2019

Secretary's details changed for Truva Service Ltd on 2019-11-20

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

13/09/2019

Appointment of Truva Service Ltd as a secretary on 2019-09-01

View PDF (2 pages)

13/09/2019

Termination of appointment of S.C.R. Secretaries Limited as a secretary on 2019-09-01

View PDF (1 pages)

13/09/2019

Director's details changed for Mr Kevin Richard Haines on 2019-09-13

View PDF (2 pages)

15/04/2019

Interim accounts made up to 2019-03-31

View PDF (11 pages)

28/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

28/09/2018

Registration of charge 103644150001, created on 2018-09-12

View PDF (37 pages)

18/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

31/07/2018

Resolutions

View PDF (3 pages)

18/04/2018

Second filing of a statement of capital following an allotment of shares on 2016-09-30

View PDF (7 pages)

26/03/2018

Second filing of a statement of capital following an allotment of shares on 2016-09-30

View PDF (7 pages)

13/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (10 pages)

28/02/2018

Appointment of Mr Kevin Richard Haines as a director on 2018-02-26

View PDF (2 pages)

14/02/2018

Termination of appointment of Alistair Rhys Evans as a director on 2018-02-05

View PDF (1 pages)

14/02/2018

Termination of appointment of Justin Benjamin as a director on 2018-02-14

View PDF (1 pages)

14/02/2018

Appointment of Mr Roger Daniel Lunn Johnson as a director on 2018-02-14

View PDF (2 pages)

14/02/2018

Appointment of Mr David Raymond Davies as a director on 2018-02-14

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

13/09/2017

Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 2016-09-30

View PDF (2 pages)

11/09/2017

Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 2016-09-30

View PDF (2 pages)

02/06/2017

Secretary's details changed for S.C.R. Secretaries Limited on 2017-05-22

View PDF (3 pages)

31/01/2017

Resolutions

View PDF (2 pages)

19/12/2016

Change of name notice

View PDF (2 pages)

28/11/2016

Commence business and borrow

View PDF (1 pages)

28/11/2016

Trading certificate for a public company

View PDF (3 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (5 pages)

23/09/2016

Termination of appointment of David Davies as a director on 2016-09-23

View PDF (1 pages)

07/09/2016

Incorporation

View PDF (37 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

30/09/2023

Next confirmation date

18/01/2026

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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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
TRUVA CORPORATE ADMINISTRATION LIMITED	Corporate Secretary	03/06/2020 - 21/01/2025	40
Davies, David Raymond	Director	07/09/2016 - 23/09/2016	41
Davies, David Raymond	Director	14/02/2018 - 01/02/2024	41
Davies, David Raymond	Director	22/04/2024 - 21/01/2025	41
Johnson, Roger Daniel Lunn	Director	14/02/2018 - 01/02/2024	29

Persons with Significant Control

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

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Description

About CP FUNDING 1 LIMITED

CP FUNDING 1 LIMITED is an(a) Dissolved company incorporated on 07/09/2016 with the registered office located at 45 Pall Mall, London SW1Y 5JG. There is currently 1 active director 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 FUNDING 1 LIMITED?

CP FUNDING 1 LIMITED is currently Dissolved. It was registered on 07/09/2016 and dissolved on 12/08/2025.

Where is CP FUNDING 1 LIMITED located?

CP FUNDING 1 LIMITED is registered at 45 Pall Mall, London SW1Y 5JG.

What does CP FUNDING 1 LIMITED do?

CP FUNDING 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CP FUNDING 1 LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via compulsory strike-off.