Cp Eight Limited is a private limited company registered at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2020-04-24, this 4-year-old company is run by 3 directors.
Director Ashley R., appointed on 24 May 2022. Director Christopher C., appointed on 24 April 2020. Director Philip E., appointed on 24 April 2020.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-04-23 and the date for the following filing is 2024-05-07. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 12571767 |
| Date of Incorporation | Fri, 24th Apr 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Corporate Director
Appointed: 17 May 2023
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 24 April 2020
The register of PSCs who own or have control over the company includes 4 names. As we found, there is W11S Directors Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Jamie C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gold Round Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
W11s Directors Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, 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 | 14876815 |
| Notified on | 17 May 2023 |
| Nature of control: |
significiant influence or control |
Jamie C.
| Notified on | 23 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 23 December 2021 |
| Ceased on | 17 May 2023 |
| Nature of control: |
significiant influence or control |
Philip E.
| Notified on | 24 April 2020 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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