CP CO 13 LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 New

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06/06/256 June 2025 NewAudit exemption subsidiary accounts made up to 2023-12-31

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06/06/256 June 2025 New

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06/06/256 June 2025 New

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 Termination of appointment of Alexander Gokhan Cakir as a director on 2025-01-31

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04/02/254 February 2025 Termination of appointment of Wenda Margaretha Adriaanse as a director on 2025-01-31

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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30/09/2430 September 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Director's details changed for Mrs Wenda Margaretha Adriaanse on 2024-09-30

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13/08/2413 August 2024 Appointment of Mr Jeffrey Foster as a director on 2024-08-01

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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09/03/249 March 2024 Full accounts made up to 2022-12-31

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19/09/2319 September 2023 Change of details for Cp Co Borrower Limited as a person with significant control on 2023-09-18

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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04/08/234 August 2023 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-06-16

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04/08/234 August 2023 Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-06-16

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04/08/234 August 2023 Appointment of Mr Bobby Lee Williams as a director on 2023-06-16

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04/08/234 August 2023 Appointment of Intertrust (Uk) Limited as a secretary on 2023-06-16

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04/08/234 August 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-08-04

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14/02/2314 February 2023 Appointment of Alexander Gokhan Cakir as a director on 2023-02-07

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14/02/2314 February 2023 Appointment of Christopher John Green as a director on 2023-02-07

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14/02/2314 February 2023 Termination of appointment of Nita Ramesh Savjani as a director on 2023-02-07

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14/02/2314 February 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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14/02/2314 February 2023 Termination of appointment of Hugh Edward Francis Sayer as a director on 2023-02-07

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10/02/2310 February 2023 Registration of charge 082070670009, created on 2023-02-07

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29/09/2229 September 2022 Confirmation statement made on 2022-09-19 with no updates

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02/10/212 October 2021 Confirmation statement made on 2021-09-19 with no updates

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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23/09/2123 September 2021

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23/09/2123 September 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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06/07/216 July 2021

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06/07/216 July 2021

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25/06/2125 June 2021

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25/06/2125 June 2021

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24/04/2024 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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24/04/2024 April 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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24/04/2024 April 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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14/04/2014 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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09/08/199 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / CP CO BORROWER LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019

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08/04/198 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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08/04/198 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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08/04/198 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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08/04/198 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082070670007

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082070670008

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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04/04/184 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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04/04/184 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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07/03/187 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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26/02/1826 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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28/09/1728 September 2017 CURRSHO FROM 31/12/2016 TO 30/06/2016

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03/07/173 July 2017 DIRECTOR APPOINTED NITA SAVJANI

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31/01/1731 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/12/1628 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082070670003

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28/12/1628 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082070670006

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28/12/1628 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/12/1628 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/12/1628 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082070670002

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082070670007

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16/12/1616 December 2016 DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE

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15/12/1615 December 2016 DIRECTOR APPOINTED HUGH EDWARD FRANCIS SAYER

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LANGER

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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23/05/1623 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/09/1511 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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25/06/1525 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/10/147 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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19/09/1419 September 2014 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 5

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19/09/1419 September 2014 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 082070670006

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19/09/1419 September 2014 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 082070670003

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19/09/1419 September 2014 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 4

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/09/1316 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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20/07/1320 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082070670002

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25/04/1325 April 2013 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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12/10/1212 October 2012 DIRECTOR APPOINTED MR DAVID LANGER

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25/09/1225 September 2012 CURREXT FROM 30/09/2013 TO 31/12/2013

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07/09/127 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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