CP FUNDING 1 PLC - LONDON
Company Profile | Company Filings |
Overview
CP FUNDING 1 PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CP FUNDING 1 PLC was incorporated 7 years ago on 07/09/2016 and has the registered number: 10364415. The accounts status is FULL and accounts are next due on 31/03/2024.
CP FUNDING 1 PLC was incorporated 7 years ago on 07/09/2016 and has the registered number: 10364415. The accounts status is FULL and accounts are next due on 31/03/2024.
CP FUNDING 1 PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AFFINITY ALPHA CAPITAL PLC (until 31/07/2018)
AFFINITY ALPHA CAPITAL PLC (until 31/07/2018)
AFFINITY GLOBAL CAPITAL PLC (until 31/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2020-06-03 | CURRENT | ||
MR KEVIN RICHARD HAINES | Sep 1959 | British | Director | 2018-02-26 | CURRENT |
MR DAVID DAVIES | Feb 1951 | British | Director | 2024-04-22 | CURRENT |
TRUVA DIRECTORS 1 LIMITED | Corporate Director | 2024-02-01 | CURRENT | ||
TRUVA DIRECTORS 2 LIMITED | Corporate Director | 2024-02-01 | CURRENT | ||
MR ROGER DANIEL LUNN JOHNSON | Jun 1948 | British | Director | 2018-02-14 UNTIL 2024-02-01 | RESIGNED |
MR ALISTAIR RHYS EVANS | Jul 1979 | British | Director | 2016-09-07 UNTIL 2018-02-05 | RESIGNED |
MR DAVID DAVIES | Feb 1951 | British | Director | 2016-09-07 UNTIL 2016-09-23 | RESIGNED |
MR DAVID DAVIES | Feb 1951 | British | Director | 2018-02-14 UNTIL 2024-02-01 | RESIGNED |
MR JUSTIN BENJAMIN | May 1974 | British | Director | 2016-09-07 UNTIL 2018-02-14 | RESIGNED |
S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2016-09-07 UNTIL 2019-09-01 | RESIGNED | ||
TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2019-09-01 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truva Share Trustee Limited | 2024-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bedford Row Capital Plc | 2016-09-07 - 2024-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-04-01 | 30-09-2019 | 49,375 equity |
Dormant Company Accounts - CP FUNDING 1 PLC | 2019-03-29 | 30-09-2018 | £12,500 Cash £50,000 equity |