CP CO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CP CO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CP CO 1 LIMITED was incorporated 11 years ago on 07/09/2012 and has the registered number: 08206558. The accounts status is DORMANT and accounts are next due on 30/06/2023.

CP CO 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH EDWARD FRANCIS SAYER Jul 1963 English Director 2016-12-15 CURRENT
NITA SAVJANI Oct 1980 British Director 2017-07-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-02-01 CURRENT
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-12-15 UNTIL 2018-09-25 RESIGNED
MR DAVID KEITH LANGER Apr 1952 Canadian Director 2012-10-12 UNTIL 2016-12-15 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2012-09-07 UNTIL 2012-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Co Borrower Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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