CP1 VCT PLC - CANARY WHARF
Overview
CP1 VCT PLC is a Public Limited Company from CANARY WHARF ENGLAND and has the status: Dissolved - no longer trading.
CP1 VCT PLC was incorporated 29 years ago on 20/04/1995 and has the registered number: 03049972. The accounts status is FULL.
CP1 VCT PLC was incorporated 29 years ago on 20/04/1995 and has the registered number: 03049972. The accounts status is FULL.
CP1 VCT PLC - CANARY WHARF
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
GEOFFREY MARTIN & CO
CANARY WHARF
LONDON
E14 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBION CAPITAL GROUP LLP | Corporate Secretary | 2009-03-02 | CURRENT | ||
MRS KAREN MARY BRADE | Mar 1965 | Irish | Director | 2012-05-15 | CURRENT |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 2012-05-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-20 UNTIL 1995-05-29 | RESIGNED | ||
MURRAY JOHNSTONE LIMITED | Corporate Secretary | 1995-05-29 UNTIL 2006-05-09 | RESIGNED | ||
CLOSE VENTURES LIMITED | Corporate Secretary | 2005-08-04 UNTIL 2009-03-02 | RESIGNED | ||
MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 1995-07-28 UNTIL 2003-05-31 | RESIGNED |
IAIN WILLIAM PATRICK TULLOCH | Dec 1940 | British | Director | 1995-05-29 UNTIL 2006-01-13 | RESIGNED |
SIR DAVID AUSTIN TRIPPIER | May 1946 | British | Director | 1995-07-28 UNTIL 2006-01-13 | RESIGNED |
DR ANDREW CUBIE | Aug 1946 | British | Director | 2006-01-13 UNTIL 2010-11-09 | RESIGNED |
MR DAVID CARR MATHEWSON | Jul 1947 | British | Director | 2003-10-16 UNTIL 2006-01-13 | RESIGNED |
MR RONALD HOLLIDGE | Jan 1944 | British | Director | 1995-07-27 UNTIL 2006-01-13 | RESIGNED |
MR VIKRAM LALL | Dec 1946 | British | Director | 1995-07-28 UNTIL 2012-05-15 | RESIGNED |
MRS CATHERINE KINNEAR | Oct 1966 | Secretary | 2005-04-11 UNTIL 2005-08-04 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-04-20 UNTIL 1995-05-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-20 UNTIL 1995-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Place Vct Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |