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1CP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1cp Limited. The company was founded 8 years ago and was given the registration number 09991902. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1CP LIMITED
Company Number:09991902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Director08 February 2016Active

People with Significant Control

Thomas Edward Michael Allason
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Swiss
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-09-03Accounts

Change account reference date company previous shortened.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-05-31Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-10-16Accounts

Change account reference date company previous extended.

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2017-09-14Officers

Change person director company with change date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Change person director company with change date.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-02-08Incorporation

Incorporation company.

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