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CP2 (UK) LIMITED

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

This company is commonly known as Cp2 (uk) Limited. The company was founded 17 years ago and was given the registration number 06451118. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CP2 (UK) LIMITED
Company Number:06451118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary11 December 2007Active
Level 36, Gateway, 1 Macquarie Place, Sydney, Australia,

Director19 October 2012Active
Level 8 Auroa Place, 88 Phillip St, Sydney, Australia,

Director09 March 2011Active
Level 8, Aurora Place 88, Phillip Street, Sydney, Australia,

Director12 December 2007Active
New Broad Street House, 35, New Broad Street, London, United Kingdom, EC2M 1NH

Director11 December 2008Active
Level 1, Holland House, 1-4 Bury Street, London, United Kingdom, EC3A 5AW

Director06 June 2012Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director11 December 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director11 December 2007Active

People with Significant Control

Sally Ann Holloway
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Australian
Country of residence:Australia
Address:Level 36, Gateway, 1 Macquarie Place, Sydney, Australia,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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