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 - CANARY WHARF

This company is listed in the following categories:
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

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