CP CO 1 LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Final Gazette dissolved following liquidation

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20/02/2520 February 2025 Final Gazette dissolved following liquidation

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20/11/2420 November 2024 Return of final meeting in a members' voluntary winding up

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17/07/2417 July 2024 Resolutions

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17/07/2417 July 2024 Appointment of a voluntary liquidator

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17/07/2417 July 2024 Declaration of solvency

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03/04/243 April 2024 Compulsory strike-off action has been suspended

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03/04/243 April 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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20/10/2320 October 2023 Confirmation statement made on 2023-09-19 with updates

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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25/09/2325 September 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/09/2325 September 2023 Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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04/04/234 April 2023 Satisfaction of charge 082065580007 in full

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-02-07

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12/10/2212 October 2022 All of the property or undertaking has been released from charge 082065580007

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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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07/07/217 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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07/07/217 July 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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08/08/198 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 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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06/08/196 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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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019

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04/04/194 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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04/04/194 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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04/04/194 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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04/04/194 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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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03/01/193 January 2019 STATEMENT BY DIRECTORS

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03/01/193 January 2019 03/01/19 STATEMENT OF CAPITAL GBP 153.9983

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03/01/193 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 1539983

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03/01/193 January 2019 SOLVENCY STATEMENT DATED 20/12/18

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03/01/193 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/193 January 2019 REDUCE ISSUED CAPITAL 20/12/2018

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082065580006

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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 082065580007

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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18/05/1818 May 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 082065580006

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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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19/12/1719 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 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 NO 2

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28/12/1628 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082065580006

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

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

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

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

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29/07/1629 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2

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29/07/1629 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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29/07/1629 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3

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

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10/09/1510 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH LANGER / 01/01/2015

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09/07/159 July 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3

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09/07/159 July 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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09/07/159 July 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2

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

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06/10/146 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 NO: 2

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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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19/09/1419 September 2014 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 3

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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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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 DIRECTOR APPOINTED MR DAVID LANGER

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

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24/09/1224 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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