About

Registered Number: 04902341
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: Unit G4 Harbour Yard, Chelsea Harbour, London, SW10 0XD

 

Based in London, Cp 123 Ltd was established in 2003, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Woollett, Sarah Jane, Stanhope, Rachel, Vimpany, Juliet for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOOLLETT, Sarah Jane 11 September 2015 - 1
STANHOPE, Rachel 27 January 2012 11 September 2015 1
VIMPANY, Juliet 17 September 2003 08 August 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 October 2018
DS01 - Striking off application by a company 22 October 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 20 October 2017
RESOLUTIONS - N/A 19 April 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 14 October 2015
AP03 - Appointment of secretary 22 September 2015
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
TM02 - Termination of appointment of secretary 22 September 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 24 February 2014
TM01 - Termination of appointment of director 01 October 2013
AP01 - Appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 24 September 2012
AP03 - Appointment of secretary 25 April 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 20 December 2011
CH01 - Change of particulars for director 10 October 2011
AP01 - Appointment of director 10 October 2011
AR01 - Annual Return 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM02 - Termination of appointment of secretary 19 September 2011
CERTNM - Change of name certificate 11 March 2011
RESOLUTIONS - N/A 04 March 2011
CONNOT - N/A 04 March 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 04 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 19 February 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 17 April 2007
288b - Notice of resignation of directors or secretaries 02 October 2006
363a - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 14 October 2005
287 - Change in situation or address of Registered Office 04 April 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 08 December 2004
225 - Change of Accounting Reference Date 05 May 2004
287 - Change in situation or address of Registered Office 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.