Based in London, Cp Co 23 Ltd was registered on 07 September 2012, it has a status of "Active". We don't currently know the number of employees at the company. The business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| 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 | 09 August 2019 | |
| PSC05 - N/A | 07 August 2019 | |
| AD01 - Change of registered office address | 07 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 07 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| PARENT_ACC - N/A | 05 April 2019 | |
| AGREEMENT2 - N/A | 05 April 2019 | |
| GUARANTEE2 - N/A | 05 April 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 January 2019 | |
| SH19 - Statement of capital | 25 January 2019 | |
| CAP-SS - N/A | 25 January 2019 | |
| SH01 - Return of Allotment of shares | 25 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 January 2019 | |
| AD01 - Change of registered office address | 22 January 2019 | |
| RESOLUTIONS - N/A | 03 January 2019 | |
| RESOLUTIONS - N/A | 03 January 2019 | |
| SH01 - Return of Allotment of shares | 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 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| MR04 - N/A | 17 October 2018 | |
| MR01 - N/A | 04 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| PARENT_ACC - N/A | 09 April 2018 | |
| GUARANTEE2 - N/A | 09 April 2018 | |
| AGREEMENT2 - N/A | 13 March 2018 | |
| GUARANTEE2 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 18 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 | |
| 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 | 20 September 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| CH01 - Change of particulars for director | 03 September 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 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 13 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 | 25 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 | 02 September 2003 | Fully Satisfied |
N/A |
