This company is commonly known as Cp Co 2 Limited. The company was founded 11 years ago and was given the registration number 08206664. 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 2 LIMITED |
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Company Number | : | 08206664 |
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 | Termination secretary company with name termination date. | 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 | Appoint corporate secretary company with name date. | Download |
2023-08-04 | Address | Change registered office address company with date old address new address. | 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 | Other | Legacy. | Download |
2022-03-18 | Other | Legacy. | 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 |
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