This company is commonly known as Cp Co 13 Limited. The company was founded 11 years ago and was given the registration number 08207067. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CP CO 13 LIMITED |
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Company Number | : | 08207067 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 September 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 16 June 2023 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 June 2023 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 07 February 2023 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 07 February 2023 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 June 2023 | Active |
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 01 February 2013 | Active |
400, Capability Green, Luton, United Kingdom, LU1 3AE | Director | 07 September 2012 | Active |
400, Capability Green, Luton, United Kingdom, LU1 3AE | Director | 12 October 2012 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 15 December 2016 | Active |
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 July 2017 | Active |
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 15 December 2016 | Active |
Cp Co Borrower Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2024-03-09 | Accounts | Accounts with accounts type full. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-04 | Officers | Appoint person director company with name date. | Download |
2023-08-04 | Officers | Appoint person director company with name date. | Download |
2023-08-04 | Officers | Termination secretary company with name termination date. | Download |
2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
2023-08-04 | Officers | Appoint corporate secretary company with name date. | Download |
2023-02-14 | Accounts | Change account reference date company previous extended. | Download |
2023-02-14 | Officers | Appoint person director company with name date. | Download |
2023-02-14 | Officers | Appoint person director company with name date. | Download |
2023-02-14 | Officers | Termination director company with name termination date. | Download |
2023-02-14 | Officers | Termination director company with name termination date. | Download |
2023-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-18 | Other | Legacy. | Download |
2022-03-18 | Other | Legacy. | Download |
2022-03-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-03-18 | Other | Legacy. | Download |
2022-03-18 | Other | Legacy. | Download |
2022-03-18 | Other | Legacy. | Download |
2022-03-18 | Other | Legacy. | Download |
2022-03-18 | Other | Legacy. | Download |
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