Cp Co 1 Ltd was founded on 07 September 2012 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The company has no directors.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 April 2020 | |
PARENT_ACC - N/A | 24 April 2020 | |
AGREEMENT2 - N/A | 24 April 2020 | |
GUARANTEE2 - N/A | 14 April 2020 | |
CS01 - N/A | 04 October 2019 | |
CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
CH04 - Change of particulars for corporate secretary | 06 August 2019 | |
PSC05 - N/A | 06 August 2019 | |
AD01 - Change of registered office address | 06 August 2019 | |
CH01 - Change of particulars for director | 05 August 2019 | |
AA - Annual Accounts | 04 April 2019 | |
PARENT_ACC - N/A | 04 April 2019 | |
AGREEMENT2 - N/A | 04 April 2019 | |
GUARANTEE2 - N/A | 04 April 2019 | |
AD01 - Change of registered office address | 22 January 2019 | |
RESOLUTIONS - N/A | 03 January 2019 | |
RESOLUTIONS - N/A | 03 January 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 January 2019 | |
SH19 - Statement of capital | 03 January 2019 | |
CAP-SS - N/A | 03 January 2019 | |
SH01 - Return of Allotment of shares | 03 January 2019 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
MR04 - N/A | 17 October 2018 | |
MR01 - N/A | 04 October 2018 | |
CS01 - N/A | 26 September 2018 | |
MR05 - N/A | 18 May 2018 | |
AA - Annual Accounts | 04 April 2018 | |
PARENT_ACC - N/A | 04 April 2018 | |
AGREEMENT2 - N/A | 07 March 2018 | |
GUARANTEE2 - N/A | 26 February 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 04 October 2017 | |
AA01 - Change of accounting reference date | 28 September 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
MR04 - N/A | 31 January 2017 | |
MR04 - N/A | 28 December 2016 | |
MR04 - N/A | 28 December 2016 | |
MR04 - N/A | 28 December 2016 | |
MR04 - N/A | 28 December 2016 | |
MR01 - N/A | 21 December 2016 | |
AP01 - Appointment of director | 16 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
CS01 - N/A | 19 September 2016 | |
MR05 - N/A | 29 July 2016 | |
MR05 - N/A | 29 July 2016 | |
MR05 - N/A | 29 July 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 10 September 2015 | |
CH01 - Change of particulars for director | 03 September 2015 | |
MR05 - N/A | 09 July 2015 | |
MR05 - N/A | 09 July 2015 | |
MR05 - N/A | 09 July 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 06 October 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 19 September 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 19 September 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 19 September 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 19 September 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AP04 - Appointment of corporate secretary | 25 April 2013 | |
MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
AP01 - Appointment of director | 12 October 2012 | |
AA01 - Change of accounting reference date | 24 September 2012 | |
NEWINC - New incorporation documents | 07 September 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2018 | Outstanding |
N/A |
A registered charge | 15 December 2016 | Fully Satisfied |
N/A |
Debenture | 08 November 2012 | Fully Satisfied |
N/A |
Debenture | 28 February 2005 | Fully Satisfied |
N/A |
Debenture | 28 February 2005 | Fully Satisfied |
N/A |
Debenture | 17 November 2003 | Fully Satisfied |
N/A |
Debenture | 02 September 2003 | Fully Satisfied |
N/A |