CP LOGISTICS UK SWINDON II PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CP LOGISTICS UK SWINDON II PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CP LOGISTICS UK SWINDON II PROPCO LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13046502. The accounts status is SMALL and accounts are next due on 30/09/2024.

CP LOGISTICS UK SWINDON II PROPCO 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
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 19-21 OLD BOND STREET
LONDON
W1S 4PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PDC UK 2 LIMITED (until 13/04/2021)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY SKELTON Jun 1976 American Director 2021-03-25 CURRENT
MR ROBERT MAHER Oct 1982 American Director 2021-03-25 CURRENT
MR MATTHEW BYROM Oct 1974 British Director 2022-09-12 CURRENT
MR MARK JAMES CONNOR Aug 1966 American Director 2020-11-26 UNTIL 2022-09-12 RESIGNED
MR MATTHEW BYROM Oct 1974 British Director 2020-11-26 UNTIL 2021-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csjv Cpl Logistics Uk Swindon 1 Holdco Limited 2024-02-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST INDUSTRIAL PROJECT DELIVERY LIMITED WHATCOTE ENGLAND Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST INDUSTRIAL DESIGNS LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
PANATTONI UK DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CP LOGISTICS UK AYLESFORD PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CP LOGISTICS UK READING PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CP LOGISTICS UK CRAWLEY PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CP LOGISTICS UK SEVENOAKS PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CP LOGISTICS UK BRIGHTON PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PDC UK 7 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PDC UK 10 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CSJV CPL UK SWINDON 1 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 4 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 2 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 3 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 5 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 6 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 7 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 8 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 9 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CP LOGISTICS UK CRAWLEY PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CSJV CPL UK SWINDON 1 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 4 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 2 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 3 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 5 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 6 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 7 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 8 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CSJV CPL UK SWINDON 9 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.