This company is commonly known as Cp (leeds) Limited. The company was founded 21 years ago and was given the registration number 04721094. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | CP (LEEDS) LIMITED |
|---|---|---|
| Company Number | : | 04721094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 01 April 2015 | Active |
| St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, United Kingdom, RM1 3NH | Director | 25 May 2021 | Active |
| St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, United Kingdom, RM1 3NH | Director | 25 May 2021 | Active |
| St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, United Kingdom, RM1 3NH | Director | 25 May 2021 | Active |
| 18 Rays Avenue, Windsor, SL4 5HG | Secretary | 28 August 2003 | Active |
| 27 Valley Road, Billericay, CM11 2BS | Secretary | 02 April 2003 | Active |
| 26, Red Lion Square, London, United Kingdom, WC1R 4AG | Corporate Secretary | 31 January 2014 | Active |
| Ten, Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG | Corporate Secretary | 24 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 April 2003 | Active |
| 26, Red Lion Square, London, United Kingdom, WC1R 4AG | Director | 06 October 2009 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 02 December 2020 | Active |
| Cherry Tree Cottage, Manor Close, East Horsley, KT24 6SA | Director | 24 May 2005 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 31 December 2015 | Active |
| 120, Regents Park Road, London, NW1 8XL | Director | 19 June 2008 | Active |
| 29 Kings Road, Windsor, SL4 2AD | Director | 02 April 2003 | Active |
| 84, Grosvenor Street, London, United Kingdom, W1K 3JZ | Director | 01 April 2015 | Active |
| Waltons Farm, Hollygreen Lane, Bledlow, England, HP27 9PL | Director | 02 April 2003 | Active |
| Flat 7 44 Sloane Street, London, SW1X 9LU | Director | 24 May 2005 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 August 2019 | Active |
| 11 Old Jewry, 7th Floor, London, EC2R 8DU | Director | 15 July 2016 | Active |
| 161, Brompton Road, London, United Kingdom, SW3 1QP | Director | 24 May 2005 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 02 December 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 April 2015 | Active |
| The Coach House, 32 Kerrison Road Ealing, London, W5 5NW | Director | 02 April 2003 | Active |
| Birdwoods, School Lane Shackleford, Godalming, GU8 6AZ | Director | 02 April 2003 | Active |
| 19, Orlando Road, London, United Kingdom, SW4 0LD | Director | 27 February 2009 | Active |
| 32, Oude Utrechtseweg, Baarn, Netherlands, 3743 KN | Director | 20 July 2018 | Active |
| 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 01 April 2015 | Active |
| 32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands, | Director | 17 July 2017 | Active |
| 33 St Johns Avenue, Putney, London, SW15 6AL | Director | 02 April 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 April 2003 | Active |
| Hicp Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St James House, 3rd Floor, South Wing, Romford, United Kingdom, RM1 3NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-31 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-06-21 | Resolution | Resolution. | Download |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
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