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Cp Co 1 Limited LONDON

Cp 1 started in year 2012 as Private Limited Company with registration number 08206558. The Cp 1 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ.

The firm has 2 directors, namely Nita S., Hugh S.. Of them, Hugh S. has been with the company the longest, being appointed on 15 December 2016 and Nita S. has been with the company for the least time - from 1 July 2017. As of 25 April 2024, there were 3 ex directors - Susan L., David L. and others listed below. There were no ex secretaries.

Cp Co 1 Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08206558
Date of Incorporation Fri, 7th Sep 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 12 years old
Account next due date Fri, 30th Jun 2023 (300 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Nita S.

Position: Director

Appointed: 01 July 2017

Hugh S.

Position: Director

Appointed: 15 December 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 February 2013

Susan L.

Position: Director

Appointed: 15 December 2016

Resigned: 25 September 2018

David L.

Position: Director

Appointed: 12 October 2012

Resigned: 15 December 2016

Roy A.

Position: Director

Appointed: 07 September 2012

Resigned: 12 October 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Cp Co Borrower Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cp Co Borrower Limited

C/O Tmf Group 8th Floor, 20 Farringdon Street, London, Bedfordshire, EC4A 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08206514
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 19th, March 2024 		Free Download (1 page)

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