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CP CO 2 LIMITED

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

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.

Company Information

Name:CP CO 2 LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary16 June 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director16 June 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director07 February 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director07 February 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director16 June 2023Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary01 February 2013Active
400, Capability Green, Luton, United Kingdom, LU1 3AE

Director07 September 2012Active
400, Capability Green, Luton, United Kingdom, LU1 3AE

Director12 October 2012Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director15 December 2016Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 July 2017Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 December 2016Active

People with Significant Control

Cp Co Borrower Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-09Accounts

Accounts with accounts type full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Officers

Appoint corporate secretary company with name date.

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2023-08-04Address

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

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2023-02-14Accounts

Change account reference date company previous extended.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-18Other

Legacy.

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2022-03-18Other

Legacy.

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2022-03-18Other

Legacy.

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2022-03-18Other

Legacy.

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2022-03-18Other

Legacy.

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2022-03-18Other

Legacy.

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2022-03-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-18Other

Legacy.

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