CP CO BORROWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/06/2510 June 2025 New | |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Alexander Gokhan Cakir as a director on 2025-01-31 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 30/09/2430 September 2024 | Director's details changed for Mrs Wenda Margaretha Adriaanse on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 15/08/2415 August 2024 | Appointment of Mr Jeffrey Foster as a director on 2024-08-01 |
| 08/04/248 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 26/03/2426 March 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 09/08/239 August 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2023-08-09 |
| 09/08/239 August 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-06-16 |
| 09/08/239 August 2023 | Appointment of Mr Bobby Lee Williams as a director on 2023-06-16 |
| 09/08/239 August 2023 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-06-16 |
| 09/08/239 August 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-06-16 |
| 14/02/2314 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 14/02/2314 February 2023 | Withdrawal of a person with significant control statement on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of Hugh Edward Francis Sayer as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Termination of appointment of Nita Ramesh Savjani as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Appointment of Alexander Gokhan Cakir as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Notification of Gp Chariot Senior Finco Limited as a person with significant control on 2023-02-07 |
| 14/02/2314 February 2023 | Appointment of Christopher John Green as a director on 2023-02-07 |
| 10/02/2310 February 2023 | Registration of charge 082065140004, created on 2023-02-07 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 02/10/212 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 24/04/2024 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 24/04/2024 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 24/04/2024 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 14/04/2014 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 05/04/195 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082065140002 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082065140003 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/184 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 04/04/184 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 04/04/184 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 26/02/1826 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF PSC STATEMENT ON 31/03/2017 |
| 05/10/175 October 2017 | CESSATION OF CP CO MIDCO LIMITED AS A PSC |
| 28/09/1728 September 2017 | CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED NITA SAVJANI |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082065140002 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED HUGH EDWARD FRANCIS SAYER |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGER |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1514 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH LANGER / 01/01/2015 |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | SECOND FILING WITH MUD 07/09/14 FOR FORM AR01 |
| 08/10/148 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/1224 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 35 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR DAVID LANGER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 24/09/1224 September 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 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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