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Cp Co 4 Limited LONDON

Cp 4 started in year 2012 as Private Limited Company with registration number 08206652. The Cp 4 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX.

The company has 4 directors, namely Wenda A., Bobby W. and Christopher G. and others. Of them, Christopher G., Alexander C. have been with the company the longest, being appointed on 7 February 2023 and Wenda A. and Bobby W. have been with the company for the least time - from 16 June 2023. As of 19 April 2024, there were 5 ex directors - Nita S., Hugh S. and others listed below. There were no ex secretaries.

Cp Co 4 Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08206652
Date of Incorporation Fri, 7th Sep 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Dec 2023 (111 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

Wenda A.

Position: Director

Appointed: 16 June 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 16 June 2023

Bobby W.

Position: Director

Appointed: 16 June 2023

Christopher G.

Position: Director

Appointed: 07 February 2023

Alexander C.

Position: Director

Appointed: 07 February 2023

Nita S.

Position: Director

Appointed: 01 July 2017

Resigned: 07 February 2023

Hugh S.

Position: Director

Appointed: 15 December 2016

Resigned: 07 February 2023

Susan L.

Position: Director

Appointed: 15 December 2016

Resigned: 25 September 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 February 2013

Resigned: 16 June 2023

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 list of PSCs that own or control the company consists of 1 name. As BizStats found, 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

1 Bartholomew Lane, 20 Farringdon Street, London, Bedfordshire, EC2N 2AX, 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
Full accounts data made up to December 31, 2022
filed on: 9th, March 2024 		Free Download (33 pages)

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