MEIF II CP HOLDINGS 2 LIMITED

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MEIF II CP HOLDINGS 2 LIMITED

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Key Data

Status

Liquidation

Company No.

06133806

Incorporation date

01/03/2007

Size

Full

Contacts

Registered address

Registered address

The Bailey, 16 Old Bailey, London EC4M 7EGCopy
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Latest events (Record since 14/04/2007)
dot icon30/03/2026
Resolutions
dot icon27/03/2026
Declaration of solvency
dot icon27/03/2026
Appointment of a voluntary liquidator
dot icon14/01/2026
Termination of appointment of Chihiro Shima as a director on 2025-12-10
dot icon07/01/2026
Cessation of Ministry of Finance as a person with significant control on 2025-12-10
dot icon07/01/2026
Notification of Park24 Co., Ltd as a person with significant control on 2025-12-10
dot icon07/01/2026
Change of details for Park24 Uk Limited as a person with significant control on 2024-02-09
dot icon31/10/2025
Termination of appointment of Robert Charles England as a director on 2025-10-27
dot icon31/10/2025
Termination of appointment of Hideyuki Nagahiro as a director on 2025-10-27
dot icon31/10/2025
Termination of appointment of Masashi Sada as a director on 2025-10-27
dot icon31/10/2025
Appointment of Ms Sayaka Kanzaki as a director on 2025-10-27
dot icon31/10/2025
Appointment of Mr Yoshihiko Kino as a director on 2025-10-27
dot icon28/07/2025
Termination of appointment of Norifumi Kawakami as a director on 2025-07-15
dot icon28/07/2025
Termination of appointment of Koichi Nishikawa as a director on 2025-07-15
dot icon28/07/2025
Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15
dot icon28/07/2025
Appointment of Mr Masashi Sada as a director on 2025-07-15
dot icon15/05/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon13/05/2025
Previous accounting period extended from 2024-09-30 to 2025-03-31
dot icon07/10/2024
Full accounts made up to 2023-09-30
dot icon26/06/2024
Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26
dot icon24/06/2024
Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24
dot icon08/05/2024
Confirmation statement made on 2024-04-03 with updates
dot icon19/10/2023
Resolutions
dot icon19/10/2023
Memorandum and Articles of Association
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon10/07/2023
Full accounts made up to 2022-09-30
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon02/11/2022
Full accounts made up to 2021-09-30
dot icon31/03/2008
Return made up to 01/03/08; full list of members
dot icon14/04/2007
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2023
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matsui, Hiroyasu
Director
23/08/2017 - 15/07/2025
70
Scott, Jonathan Paul
Director
27/04/2012 - 26/09/2017
93
Stanley, Martin Stephen William
Director
01/03/2007 - 16/12/2008
157
Dobson, Christopher Keith
Director
20/04/2007 - 31/03/2008
59
England, Robert Charles
Director
15/12/2021 - 27/10/2025
68

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About MEIF II CP HOLDINGS 2 LIMITED

MEIF II CP HOLDINGS 2 LIMITED is an(a) Liquidation company incorporated on 01/03/2007 with the registered office located at The Bailey, 16 Old Bailey, London EC4M 7EG. 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 MEIF II CP HOLDINGS 2 LIMITED?

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MEIF II CP HOLDINGS 2 LIMITED is currently Liquidation. It was registered on 01/03/2007 .

Where is MEIF II CP HOLDINGS 2 LIMITED located?

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MEIF II CP HOLDINGS 2 LIMITED is registered at The Bailey, 16 Old Bailey, London EC4M 7EG.

What does MEIF II CP HOLDINGS 2 LIMITED do?

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MEIF II CP HOLDINGS 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MEIF II CP HOLDINGS 2 LIMITED?

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The latest filing was on 30/03/2026: Resolutions.