CP CO MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 17/07/2417 July 2024 | Appointment of a voluntary liquidator |
| 17/07/2417 July 2024 | Declaration of solvency |
| 17/07/2417 July 2024 | Resolutions |
| 06/04/246 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 25/03/2425 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 25/03/2425 March 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 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 |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 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 082064470003 |
| 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 2 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 04/04/184 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/01/2017 |
| 05/10/175 October 2017 | CESSATION OF CP CO TOPCO 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 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH SAYER |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082064470003 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 15/12/1615 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: 2 |
| 19/11/1219 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 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR DAVID LANGER |
| 03/10/123 October 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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