CP2 VCT PLC

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CP2 VCT PLC

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Key Data

Status

Dissolved

Company No.

03307069

Incorporation date

19/01/1997

Size

Full

Contacts

Registered address

Registered address

Two, Snowhill, Birmingham B4 6GACopy
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Latest events (Record since 19/01/1997)
dot icon20/03/2017
Final Gazette dissolved following liquidation
dot icon20/12/2016
Return of final meeting in a members' voluntary winding up
dot icon06/12/2016
Insolvency filing
dot icon29/09/2016
Appointment of a voluntary liquidator
dot icon29/09/2016
Notice of ceasing to act as a voluntary liquidator
dot icon05/01/2016
Registered office address changed from 1 King's Arms Yard London EC2R 7AF to Two Snowhill Birmingham B4 6GA on 2016-01-06
dot icon04/01/2016
Appointment of a voluntary liquidator
dot icon04/01/2016
Resolutions
dot icon04/01/2016
Declaration of solvency
dot icon27/11/2015
Full accounts made up to 2015-06-30
dot icon16/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon26/11/2014
Full accounts made up to 2014-06-30
dot icon29/01/2014
Annual return made up to 2014-01-20
dot icon01/01/2014
Full accounts made up to 2013-06-30
dot icon12/05/2013
Auditor's resignation
dot icon09/05/2013
Auditor's resignation
dot icon05/02/2013
Annual return made up to 2013-01-20
dot icon20/12/2012
Full accounts made up to 2012-06-30
dot icon24/06/2012
Appointment of Mr Richard Norman Legh Huntingford as a director
dot icon17/06/2012
Appointment of Karen Mary Brade as a director
dot icon27/05/2012
Termination of appointment of Vikram Lall as a director
dot icon22/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon01/01/2012
Full accounts made up to 2011-06-30
dot icon17/02/2011
Termination of appointment of Andrew Cubie as a director
dot icon17/02/2011
Annual return made up to 2011-01-20
dot icon08/12/2010
Full accounts made up to 2010-06-30
dot icon08/02/2010
Annual return made up to 2010-01-20
dot icon14/10/2009
Full accounts made up to 2009-06-30
dot icon05/04/2009
Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT
dot icon05/04/2009
Secretary's change of particulars / albion ventures LLP / 30/03/2009
dot icon17/03/2009
Secretary appointed albion ventures LLP
dot icon17/03/2009
Appointment terminated secretary close ventures LIMITED
dot icon03/03/2009
Return made up to 20/01/09; full list of members
dot icon16/10/2008
Full accounts made up to 2008-06-30
dot icon10/03/2008
Auditor's resignation
dot icon20/02/2008
Return made up to 20/01/08; no change of members
dot icon28/01/2008
Total exemption full accounts made up to 2007-06-30
dot icon12/02/2007
Return made up to 20/01/07; full list of members
dot icon05/10/2006
Secretary's particulars changed
dot icon05/10/2006
Registered office changed on 06/10/06 from: 4 crown place london EC2A 4BT
dot icon05/10/2006
Accounting reference date extended from 28/02/07 to 30/06/07
dot icon02/10/2006
Full accounts made up to 2006-02-28
dot icon23/08/2006
£ sr [email protected] 12/01/06
dot icon07/03/2006
Return made up to 20/01/06; bulk list available separately
dot icon02/03/2006
Nc inc already adjusted 12/12/05
dot icon02/03/2006
Resolutions
dot icon02/03/2006
Ad 13/01/06--------- £ si [email protected]=821934 £ ic 8219350/9041284
dot icon02/03/2006
Div 13/01/06
dot icon22/01/2006
Nc inc already adjusted 12/12/05
dot icon19/01/2006
Director resigned
dot icon19/01/2006
Director resigned
dot icon19/01/2006
Director resigned
dot icon19/01/2006
New director appointed
dot icon18/01/2006
Resolutions
dot icon18/01/2006
Resolutions
dot icon18/01/2006
Resolutions
dot icon18/01/2006
Resolutions
dot icon18/01/2006
Resolutions
dot icon12/01/2006
Certificate of reduction of issued capital
dot icon12/01/2006
Court order
dot icon12/01/2006
Certificate of change of name
dot icon05/01/2006
Ad 12/12/05--------- £ si [email protected] £ ic 8874284/8874284
dot icon08/12/2005
Interim accounts made up to 2005-08-31
dot icon15/09/2005
Resolutions
dot icon15/08/2005
Secretary resigned
dot icon15/08/2005
New secretary appointed
dot icon09/08/2005
Full accounts made up to 2005-02-28
dot icon19/05/2005
Secretary resigned
dot icon19/05/2005
New secretary appointed
dot icon14/04/2005
Registered office changed on 15/04/05 from: one bow churchyard cheapside london EC4M 9HH
dot icon03/04/2005
£ ic 8931034/8874284 25/02/05 £ sr [email protected]=56750
dot icon02/03/2005
Director resigned
dot icon27/02/2005
Return made up to 20/01/05; bulk list available separately
dot icon20/02/2005
Director resigned
dot icon12/12/2004
£ ic 8950193/8943943 15/11/04 £ sr [email protected]=6250
dot icon24/11/2004
£ ic 8967877/8950193 01/11/04 £ sr [email protected]=17684
dot icon23/11/2004
£ ic 9061877/8967877 21/10/04 £ sr [email protected]=94000
dot icon03/10/2004
£ ic 9070822/9061877 27/08/04 £ sr [email protected]=8945
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Resolutions
dot icon13/09/2004
£ ic 9078572/9070822 06/08/04 £ sr [email protected]=7750
dot icon13/09/2004
Director's particulars changed
dot icon17/08/2004
£ ic 9091072/9078572 21/07/04 £ sr [email protected]=12500
dot icon11/08/2004
£ ic 9106322/9091072 30/06/04 £ sr [email protected]=15250
dot icon15/07/2004
Full accounts made up to 2004-02-29
dot icon15/07/2004
£ ic 9130822/9106322 18/06/04 £ sr [email protected]=24500
dot icon30/06/2004
£ ic 9178822/9130822 20/05/04 £ sr [email protected]=48000
dot icon06/04/2004
£ ic 9179259/9178822 27/02/04 £ sr [email protected]=437
dot icon24/03/2004
£ ic 9180039/9179259 16/02/04 £ sr [email protected]=780
dot icon26/02/2004
£ ic 9222539/9180039 26/01/04 £ sr [email protected]=42500
dot icon12/02/2004
Return made up to 20/01/04; bulk list available separately
dot icon25/01/2004
£ ic 10575379/10566629 11/12/03 £ sr [email protected]=8750
dot icon17/11/2003
£ ic 10590379/10575379 27/10/03 £ sr [email protected]=15000
dot icon09/09/2003
£ ic 10625379/10590379 19/08/03 £ sr [email protected]=35000
dot icon25/08/2003
Ad 13/08/03--------- £ si [email protected]=112270 £ ic 10513109/10625379
dot icon25/08/2003
Ad 13/08/03--------- £ si [email protected]=11814 £ ic 10501295/10513109
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Resolutions
dot icon23/07/2003
Secretary's particulars changed
dot icon16/07/2003
Full accounts made up to 2003-02-28
dot icon16/03/2003
Location of register of members (non legible)
dot icon26/02/2003
Return made up to 20/01/03; bulk list available separately
dot icon11/02/2003
£ ic 10514545/10501295 30/01/03 £ sr [email protected]=13250
dot icon11/02/2003
£ ic 10552045/10514545 29/01/03 £ sr [email protected]=37500
dot icon06/02/2003
Ad 23/01/03--------- premium £ si [email protected]=8422 £ ic 10543623/10552045
dot icon26/01/2003
Certificate of cancellation of share premium account
dot icon26/01/2003
Court order
dot icon23/01/2003
£ ic 10548623/10543623 07/01/03 £ sr [email protected]=5000
dot icon22/01/2003
Resolutions
dot icon21/12/2002
£ ic 10559873/10548623 06/12/02 £ sr [email protected]=11250
dot icon17/11/2002
£ ic 10564873/10559873 27/08/02 £ sr [email protected]=5000
dot icon17/11/2002
£ ic 10566123/10564873 28/08/02 £ sr [email protected]=1250
dot icon17/11/2002
Interim accounts made up to 2002-08-31
dot icon24/10/2002
Ad 30/08/02--------- £ si [email protected]=13495 £ ic 10552628/10566123
dot icon17/10/2002
Director's particulars changed
dot icon17/10/2002
Director's particulars changed
dot icon03/09/2002
£ ic 10563878/10552628 21/08/02 £ sr [email protected]=11250
dot icon28/08/2002
£ ic 10571378/10563878 08/08/02 £ sr [email protected]=7500
dot icon13/08/2002
£ ic 10588878/10571378 27/05/02 £ sr [email protected]=17500
dot icon13/08/2002
£ ic 10626378/10588878 17/07/02 £ sr [email protected]=37500
dot icon30/07/2002
Ad 19/07/02--------- £ si [email protected]=23553 £ ic 10602825/10626378
dot icon22/07/2002
Full accounts made up to 2002-02-28
dot icon10/07/2002
£ ic 10608575/10602825 24/06/02 £ sr [email protected]=5750
dot icon10/07/2002
£ ic 10614075/10608575 26/06/02 £ sr [email protected]=5500
dot icon28/06/2002
£ ic 10632825/10614075 12/06/02 £ sr [email protected]=18750
dot icon10/06/2002
£ ic 10657825/10632825 20/05/02 £ sr [email protected]=25000
dot icon28/05/2002
£ ic 10674075/10657825 14/05/02 £ sr [email protected]=16250
dot icon12/03/2002
Ad 28/02/02--------- £ si [email protected]=20805 £ ic 10653270/10674075
dot icon19/02/2002
Return made up to 20/01/02; bulk list available separately
dot icon07/02/2002
Ad 21/01/02--------- £ si [email protected]=36494 £ ic 10616776/10653270
dot icon05/02/2002
£ ic 10629026/10616776 23/01/02 £ sr [email protected]=12250
dot icon24/01/2002
Ad 28/12/01--------- £ si [email protected]=7101 £ ic 10621925/10629026
dot icon24/01/2002
Secretary's particulars changed
dot icon01/01/2002
Interim accounts made up to 2001-08-31
dot icon12/11/2001
Return made up to 20/01/01; bulk list available separately; amend
dot icon31/10/2001
£ ic 10628543/10621925 08/08/01 £ sr [email protected]=6618
dot icon31/10/2001
£ ic 10641022/10628543 05/07/01 £ sr [email protected]=12479
dot icon10/10/2001
Ad 13/07/01--------- £ si [email protected]=25333 £ ic 10615689/10641022
dot icon15/07/2001
Full accounts made up to 2001-02-28
dot icon27/06/2001
£ ic 10632154/10615689 03/05/01 £ sr [email protected]=16465
dot icon27/06/2001
£ ic 10652154/10632154 29/01/01 £ sr [email protected]=20000
dot icon26/04/2001
Director's particulars changed
dot icon21/02/2001
Return made up to 20/01/01; full list of members
dot icon14/01/2001
Ad 27/12/00--------- £ si [email protected]=6843 £ ic 10645311/10652154
dot icon08/01/2001
£ ic 10659561/10645311 14/08/00 £ sr [email protected]=14250
dot icon11/12/2000
Registered office changed on 12/12/00 from: 6TH floor 2 cavendish square london W1M 9HA
dot icon21/09/2000
Registered office changed on 22/09/00 from: 30 coleman street london EC2R 5AN
dot icon15/08/2000
Ad 27/07/00--------- £ si [email protected]=25048 £ ic 10634513/10659561
dot icon10/08/2000
Full accounts made up to 2000-02-29
dot icon01/08/2000
Ad 04/07/00--------- £ si [email protected]=23809 £ ic 10610704/10634513
dot icon31/07/2000
Ad 24/05/00--------- £ si [email protected]=16298 £ ic 10594406/10610704
dot icon31/07/2000
Ad 12/05/00--------- £ si [email protected]=29762 £ ic 10564644/10594406
dot icon31/07/2000
Ad 15/05/00--------- £ si [email protected]=23809 £ ic 10540835/10564644
dot icon31/07/2000
Ad 16/05/00--------- £ si [email protected]=2380 £ ic 10538455/10540835
dot icon31/07/2000
Ad 18/05/00--------- £ si [email protected]=5975 £ ic 10532480/10538455
dot icon31/07/2000
Ad 07/06/00--------- £ si [email protected]=12450 £ ic 10520030/10532480
dot icon31/07/2000
Ad 14/06/00--------- £ si [email protected]=2071 £ ic 10517959/10520030
dot icon31/07/2000
Ad 16/06/00--------- £ si [email protected]=12500 £ ic 10505459/10517959
dot icon31/07/2000
Ad 20/06/00--------- £ si [email protected]=14285 £ ic 10491174/10505459
dot icon31/07/2000
Ad 28/06/00--------- £ si [email protected]=11904 £ ic 10479270/10491174
dot icon23/07/2000
£ ic 10491520/10479270 25/05/00 £ sr [email protected]=12250
dot icon09/07/2000
£ ic 10396098/10389848 12/05/00 £ sr [email protected]=6250
dot icon08/06/2000
Ad 17/04/00--------- £ si [email protected]=47619 £ ic 10348479/10396098
dot icon08/06/2000
Ad 20/04/00--------- £ si [email protected]=750 £ ic 10347729/10348479
dot icon08/06/2000
Ad 18/04/00--------- £ si [email protected]=5000 £ ic 10342729/10347729
dot icon08/06/2000
Ad 25/04/00--------- £ si [email protected]=9458 £ ic 10333271/10342729
dot icon08/06/2000
Ad 27/04/00--------- £ si [email protected]=22994 £ ic 10310277/10333271
dot icon08/06/2000
Ad 28/04/00--------- £ si [email protected]=35260 £ ic 10275017/10310277
dot icon08/06/2000
Ad 02/05/00--------- £ si [email protected]=4375 £ ic 10270642/10275017
dot icon08/06/2000
Ad 03/05/00--------- £ si [email protected]=21547 £ ic 10249095/10270642
dot icon08/06/2000
Ad 04/05/00--------- £ si [email protected]=26309 £ ic 10222786/10249095
dot icon08/06/2000
Ad 05/05/00--------- £ si [email protected]=9700 £ ic 10213086/10222786
dot icon08/06/2000
Ad 10/05/00--------- £ si [email protected]=43200 £ ic 10169886/10213086
dot icon16/03/2000
Ad 28/02/00--------- £ si 49905@25=1247625 £ ic 8922261/10169886
dot icon22/02/2000
Return made up to 20/01/00; bulk list available separately
dot icon02/02/2000
Director's particulars changed
dot icon20/01/2000
Ad 06/01/00--------- £ si [email protected]=10293 £ ic 8911968/8922261
dot icon06/12/1999
Interim accounts made up to 1999-08-31
dot icon05/12/1999
£ ic 8945718/8911968 06/07/99 £ sr [email protected]=33750
dot icon07/09/1999
Ad 29/07/99--------- £ si [email protected]=8705 £ ic 8937013/8945718
dot icon03/06/1999
Notice to cease trading as an investment company
dot icon20/05/1999
Ad 03/04/99--------- £ si [email protected]=34919 £ ic 8902094/8937013
dot icon17/05/1999
Location of register of members
dot icon17/05/1999
Ad 19/02/99--------- £ si [email protected]=2530 £ ic 8899564/8902094
dot icon12/04/1999
Full accounts made up to 1999-02-28
dot icon23/03/1999
Ad 19/02/99--------- £ si [email protected]=2530 £ ic 8897034/8899564
dot icon24/02/1999
Return made up to 20/01/99; bulk list available separately
dot icon16/02/1999
Ad 11/12/98--------- premium £ si [email protected]=10216 £ ic 8886817/8897033
dot icon17/12/1998
Certificate of reduction of share premium
dot icon17/12/1998
Court order
dot icon09/12/1998
Ad 05/11/98--------- £ si [email protected]=3424 £ ic 8883393/8886817
dot icon23/11/1998
Resolutions
dot icon23/11/1998
Interim accounts made up to 1998-08-31
dot icon16/08/1998
Ad 13/07/98--------- £ si [email protected]=14181 £ ic 8869212/8883393
dot icon28/05/1998
Full accounts made up to 1998-02-28
dot icon11/02/1998
Return made up to 20/01/98; bulk list available separately
dot icon06/01/1998
£ ic 8911961/8869211 23/12/97 £ sr [email protected]=42750
dot icon14/12/1997
Initial accounts made up to 1997-08-31
dot icon21/07/1997
Ad 27/06/97--------- £ si [email protected]=161962 £ ic 8749999/8911961
dot icon04/06/1997
£ ic 8750001/8749999 30/04/97 £ sr 2@1=2
dot icon08/05/1997
£ ic 8800001/8750001 23/01/97 £ sr 50000@1=50000
dot icon17/04/1997
Ad 07/04/97--------- £ si [email protected]=1386463 £ ic 7413538/8800001
dot icon17/04/1997
Ad 04/04/97--------- £ si [email protected]=7363536 £ ic 50002/7413538
dot icon11/02/1997
Director resigned
dot icon10/02/1997
New director appointed
dot icon10/02/1997
New director appointed
dot icon10/02/1997
New director appointed
dot icon10/02/1997
New director appointed
dot icon10/02/1997
New director appointed
dot icon10/02/1997
Director resigned
dot icon10/02/1997
Director resigned
dot icon10/02/1997
Notice of intention to trade as an investment co.
dot icon06/02/1997
Listing of particulars
dot icon26/01/1997
Application to commence business
dot icon26/01/1997
Registered office changed on 27/01/97 from: 30 coleman street london EC2R 3NH
dot icon26/01/1997
Accounting reference date extended from 31/01/98 to 28/02/98
dot icon26/01/1997
Ad 23/01/97--------- part-paid £ si 50000@1=50000 £ ic 2/50002
dot icon26/01/1997
Certificate of authorisation to commence business and borrow
dot icon25/01/1997
New secretary appointed;new director appointed
dot icon25/01/1997
New director appointed
dot icon25/01/1997
New director appointed
dot icon25/01/1997
Secretary resigned;director resigned
dot icon25/01/1997
Director resigned
dot icon25/01/1997
Director resigned
dot icon19/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
20/01/1997 - 20/01/1997
43699
SWIFT INCORPORATIONS LIMITED
Nominee Director
20/01/1997 - 20/01/1997
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/01/1997 - 20/01/1997
99599
Cubie, Andrew, Sir
Director
13/01/2006 - 09/02/2011
36
ALBION VENTURES LLP
Corporate Secretary
02/03/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CP2 VCT PLC

CP2 VCT PLC is an(a) Dissolved company incorporated on 19/01/1997 with the registered office located at Two, Snowhill, Birmingham B4 6GA. 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 CP2 VCT PLC?

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CP2 VCT PLC is currently Dissolved. It was registered on 19/01/1997 and dissolved on 20/03/2017.

Where is CP2 VCT PLC located?

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CP2 VCT PLC is registered at Two, Snowhill, Birmingham B4 6GA.

What does CP2 VCT PLC do?

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CP2 VCT PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CP2 VCT PLC?

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The latest filing was on 20/03/2017: Final Gazette dissolved following liquidation.