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 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
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)
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 |