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CP SPV12 LTD

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

This company is commonly known as Cp Spv12 Ltd. The company was founded 8 years ago and was given the registration number 09838444. The firm's registered office is in MANCHESTER. You can find them at Islington Wharf, 145 Great Ancoats Street, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CP SPV12 LTD
Company Number:09838444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH

Director07 November 2020Active
Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH

Director01 April 2020Active
Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH

Director20 March 2018Active
Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH

Director23 October 2015Active
Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH

Director23 October 2015Active

People with Significant Control

Mr Marian Pilarczyk
Notified on:01 October 2020
Status:Active
Date of birth:December 1955
Nationality:Polish
Country of residence:England
Address:Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Slawomir Bartosz Cyran
Notified on:01 April 2020
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:England
Address:Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pawel Tadeusz Lajszczak
Notified on:22 March 2018
Status:Active
Date of birth:May 1980
Nationality:Polish
Country of residence:England
Address:Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH
Nature of control:
  • Significant influence or control
Mr Adam Mitula
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Islington Wharf, 145 Great Ancoats Street, Manchester, England, M4 6DH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-18Gazette

Gazette filings brought up to date.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-11-14Confirmation statement

Confirmation statement with updates.

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2020-11-07Persons with significant control

Notification of a person with significant control.

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2020-11-07Confirmation statement

Confirmation statement with updates.

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2020-11-07Officers

Termination director company with name termination date.

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2020-11-07Officers

Appoint person director company with name date.

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2020-11-07Persons with significant control

Cessation of a person with significant control.

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2020-11-07Persons with significant control

Cessation of a person with significant control.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Officers

Appoint person director company with name date.

Download
2020-02-25Gazette

Gazette filings brought up to date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2018-12-11Accounts

Change account reference date company previous extended.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-12-11Officers

Termination director company with name termination date.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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