CP HOLDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

05167061

Incorporation date

29/06/2004

Size

Full

Classification

Activities of property unit trusts (64.30/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

05/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2016-07-22

View PDF (11 pages)

19/10/2015

Liquidators' statement of receipts and payments to 2015-07-22

View PDF (16 pages)

29/12/2014

Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2014-12-30

View PDF (1 pages)

19/08/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (3 pages)

17/08/2014

Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 2014-08-18

View PDF (1 pages)

04/08/2014

Declaration of solvency

View PDF (3 pages)

04/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2014

Resolutions

View PDF (1 pages)

09/07/2014

Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to Time & Life Building 1 Bruton Street London W1J 6TL on 2014-07-10

View PDF (2 pages)

08/07/2014

Appointment of Mr Rupert Charles Thomas Sheldon as a director

View PDF (3 pages)

08/07/2014

Appointment of Mr Alexander David William Price as a director

View PDF (3 pages)

08/07/2014

Appointment of Mr Christopher James Button as a director

View PDF (3 pages)

08/07/2014

Termination of appointment of James Cornell as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Robert Reed as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Andrew Johnston as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Ancosec Limited as a secretary

View PDF (2 pages)

08/07/2014

Appointment of Mr Raymond John Stewart Palmer as a director

View PDF (3 pages)

06/07/2014

Certificate of change of name

View PDF (2 pages)

06/07/2014

Change of name notice

View PDF (2 pages)

22/06/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (3 pages)

10/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

21/10/2013

Director's details changed for Andrew James Johnston on 2013-10-22

View PDF (2 pages)

21/10/2013

Director's details changed for Mr James Martin Cornell on 2013-09-01

View PDF (2 pages)

21/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

View PDF (2 pages)

02/09/2013

Secretary's details changed for Ancosec Limited on 2013-09-01

View PDF (2 pages)

01/09/2013

Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2013-09-02

View PDF (1 pages)

07/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

06/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

24/04/2012

Director's details changed for Mr Robert Paul Reed on 2011-12-18

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

04/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

20/12/2010

Resolutions

View PDF (14 pages)

12/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

21/01/2010

Appointment of James Martin Cornell as a director

View PDF (2 pages)

12/01/2010

Appointment of Mr Robert Paul Reed as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Michael O'sullivan as a director

View PDF (1 pages)

03/01/2010

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

29/09/2009

Appointment terminated director satish mohanlal

View PDF (1 pages)

29/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

12/01/2009

Director's change of particulars / nigel pope / 25/11/2008

View PDF (1 pages)

11/12/2008

Director's change of particulars / nigel pope / 25/11/2008

View PDF (1 pages)

07/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

26/11/2008

Appointment terminated director beth chater

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

06/08/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

17/07/2008

Director appointed michael james o'sullivan

View PDF (4 pages)

17/07/2008

Director appointed andrew james johnston

View PDF (3 pages)

13/07/2008

Director appointed beth salena chater

View PDF (4 pages)

08/07/2008

Appointment terminated director jeffrey pulsford

View PDF (1 pages)

28/05/2008

Director appointed nigel howard pope

View PDF (2 pages)

27/05/2008

Appointment terminated director jonathan austen

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

21/07/2007

Memorandum and Articles of Association

View PDF (16 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

02/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (4 pages)

29/06/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

07/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/09/2004

Resolutions

View PDF (1 pages)

22/08/2004

Resolutions

View PDF (0 pages)

22/08/2004

Resolutions

View PDF (0 pages)

22/08/2004

Resolutions

View PDF (1 pages)

16/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (6 pages)

13/07/2004

New director appointed

View PDF (5 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Incorporation

View PDF (17 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Austen, Jonathan Martin	Director	30/09/2006 - 28/05/2008	378
Price, Alexander David William	Director	26/06/2014 - Present	277
Sheldon, Rupert Charles Thomas	Director	26/06/2014 - Present	152
Pope, Nigel Howard	Director	27/05/2008 - 30/12/2009	179
Deigman, Patrick	Director	29/06/2004 - 29/09/2006	97

Persons with Significant Control

No PSC data available.

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Description

About CP HOLDCO 1 LIMITED

CP HOLDCO 1 LIMITED is an(a) Dissolved company incorporated on 29/06/2004 with the registered office located at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HD. 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 HOLDCO 1 LIMITED?

CP HOLDCO 1 LIMITED is currently Dissolved. It was registered on 29/06/2004 and dissolved on 05/10/2017.

Where is CP HOLDCO 1 LIMITED located?

CP HOLDCO 1 LIMITED is registered at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HD.

What does CP HOLDCO 1 LIMITED do?

CP HOLDCO 1 LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for CP HOLDCO 1 LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.