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P1 CP SECURED AUGUST 2020 ( INC ) LIMITED

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

This company is commonly known as P1 Cp Secured August 2020 ( Inc ) Limited. The company was founded 4 years ago and was given the registration number 12128719. The firm's registered office is in HENLEY ON THAMES. You can find them at 12-14 Hart Street, , Henley On Thames, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:P1 CP SECURED AUGUST 2020 ( INC ) LIMITED
Company Number:12128719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:12-14 Hart Street, Henley On Thames, United Kingdom, RG9 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a Broadgates,, Market Place, Henley-On-Thames, England, RG9 2AD

Secretary30 July 2019Active
47a Broadgates,, Market Place, Henley-On-Thames, England, RG9 2AD

Director30 July 2019Active

People with Significant Control

Mr Christon Jon Burrows
Notified on:30 July 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:47a Broadgates,, Market Place, Henley-On-Thames, England, RG9 2AD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-03-03Officers

Change person secretary company with change date.

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2023-03-02Officers

Change person director company with change date.

Download
2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Address

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

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2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-01-14Accounts

Change account reference date company previous shortened.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-13Officers

Change person secretary company with change date.

Download
2019-07-30Incorporation

Incorporation company.

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