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CP INVESTMENT (UK) LIMITED

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

This company is commonly known as Cp Investment (uk) Limited. The company was founded 17 years ago and was given the registration number 05850522. The firm's registered office is in NORTH YORKSHIRE. You can find them at Ad House, 52 East Parade, Harrogate, North Yorkshire, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CP INVESTMENT (UK) LIMITED
Company Number:05850522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT

Secretary02 February 2016Active
Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT

Director01 November 2012Active
Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT

Director01 November 2012Active
Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT

Director01 November 2012Active
12 Little Croft, Markington, Harrogate, HG3 3TU

Secretary27 June 2006Active
2, Greengate View, Knaresborough, United Kingdom, HG5 0NB

Secretary25 June 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 June 2006Active
12 Little Croft, Markington, Harrogate, HG3 3TU

Director27 June 2006Active
Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT

Director27 June 2006Active
Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT

Director01 November 2012Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 June 2006Active

People with Significant Control

Mr Andrew Kenneth Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Ad House, 52 East Parade, North Yorkshire, HG1 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Officers

Appoint person secretary company with name date.

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2016-02-02Officers

Termination secretary company with name termination date.

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2015-10-19Officers

Termination director company with name termination date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Resolution

Resolution.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Change person director company with change date.

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