Cp Acquisitionco Limited in Glovers End BEXHILL-ON-SEA

Cp Acquisitionco Limited BEXHILL-ON-SEA

Founded in 2005, Cp Acquisitionco, classified under reg no. 05647328 is an active company. Currently registered at Glovers House TN39 5ES, Bexhill-on-sea the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 10th January 2006 Cp Acquisitionco Limited is no longer carrying the name Hackremco (no. 2311).

Currently there are 2 directors in the the company, namely Charles M. and Christopher L.. In addition one secretary - Christopher L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cp Acquisitionco Limited Address / Contact

Office Address	Glovers House
Office Address2	Glovers End
Town	Bexhill-on-sea
Post code	TN39 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05647328
Date of Incorporation	Wed, 7th Dec 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Charles M.

Position: Director

Appointed: 11 April 2022

Christopher L.

Position: Secretary

Appointed: 27 October 2020

Christopher L.

Position: Director

Appointed: 01 October 2020

Jonathan W.

Position: Secretary

Appointed: 14 October 2020

Resigned: 27 October 2020

Richard U.

Position: Director

Appointed: 28 November 2018

Resigned: 11 April 2022

David B.

Position: Director

Appointed: 17 January 2006

Resigned: 28 February 2011

Anthony C.

Position: Director

Appointed: 17 January 2006

Resigned: 11 April 2022

Alasdair L.

Position: Secretary

Appointed: 12 January 2006

Resigned: 14 October 2020

Jeffrey S.

Position: Director

Appointed: 12 January 2006

Resigned: 11 April 2022

Alasdair L.

Position: Director

Appointed: 12 January 2006

Resigned: 14 October 2020

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2005

Resigned: 12 January 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 07 December 2005

Resigned: 12 January 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Cp Eqityco Limited from Bexhill-On-Sea, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cp Eqityco Limited

Glovers House Glovers End, Bexhill-On-Sea, TN39 5ES, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5647316
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hackremco (no. 2311)	January 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 22nd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th December 2015 filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th December 2014 filed on: 2nd, January 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 2nd January 2015	capital
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 25th, November 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th December 2013 filed on: 2nd, January 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2013	resolution	Free Download (2 pages)
SH01	70740347.00 GBP is the capital in company's statement on Tuesday 3rd December 2013 filed on: 10th, December 2013	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, December 2013	incorporation	Free Download (10 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 4th, December 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, December 2013	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 3rd, December 2013	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Tuesday 3rd December 2013 filed on: 3rd, December 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th December 2012 filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th December 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th December 2010 filed on: 7th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th December 2009 filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, February 2009	accounts	Free Download (11 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 2. filed on: 3rd, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 2. filed on: 3rd, January 2007	capital	Free Download (1 page)
363a	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, January 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2006	resolution	Free Download (10 pages)
123	Nc inc already adjusted 17/01/06 filed on: 27th, January 2006	capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, January 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2006	resolution	Free Download (10 pages)
123	Nc inc already adjusted 17/01/06 filed on: 27th, January 2006	capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, January 2006	resolution	Free Download
NEWINC	Company registration filed on: 7th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, December 2005	incorporation	Free Download (17 pages)

Cp Acquisitionco Limited BEXHILL-ON-SEA

Cp Acquisitionco Limited Address / Contact

Company Information / Profile

Company staff

Charles M.

Christopher L.

Christopher L.

Jonathan W.

Richard U.

David B.

Anthony C.

Alasdair L.

Jeffrey S.

Alasdair L.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us