Based in London, Cp Holdco 1 Ltd was established in 2004, it's status is listed as "Dissolved". We don't know the number of employees at this company. This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 October 2017 | |
| LIQ13 - N/A | 06 July 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 October 2015 | |
| AD01 - Change of registered office address | 30 December 2014 | |
| AA01 - Change of accounting reference date | 20 August 2014 | |
| AD01 - Change of registered office address | 18 August 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| 4.70 - N/A | 05 August 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 August 2014 | |
| AD01 - Change of registered office address | 10 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| TM02 - Termination of appointment of secretary | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| CERTNM - Change of name certificate | 07 July 2014 | |
| CONNOT - N/A | 07 July 2014 | |
| SH01 - Return of Allotment of shares | 23 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 03 September 2013 | |
| AD01 - Change of registered office address | 02 September 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| MEM/ARTS - N/A | 22 July 2007 | |
| CERTNM - Change of name certificate | 05 July 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| 225 - Change of Accounting Reference Date | 08 February 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363a - Annual Return | 20 July 2005 | |
| 395 - Particulars of a mortgage or charge | 24 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| 225 - Change of Accounting Reference Date | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| NEWINC - New incorporation documents | 30 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 15 September 2004 | Fully Satisfied |
N/A |
