Cp Spv12 Ltd MANCHESTER


Founded in 2015, Cp Spv12, classified under reg no. 09838444 is a active - proposal to strike off company. Currently registered at Islington Wharf M4 6DH, Manchester the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on 2019-11-30.

Cp Spv12 Ltd Address / Contact

Office Address Islington Wharf
Office Address2 145 Great Ancoats Street
Town Manchester
Post code M4 6DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09838444
Date of Incorporation Fri, 23rd Oct 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 9 years old
Account next due date Tue, 31st Aug 2021 (980 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 28th Nov 2021 (2021-11-28)
Last confirmation statement dated Sat, 14th Nov 2020

Company staff

Marian P.

Position: Director

Appointed: 07 November 2020

Slawomir C.

Position: Director

Appointed: 01 April 2020

Resigned: 07 November 2020

Pawel L.

Position: Director

Appointed: 20 March 2018

Resigned: 01 April 2020

Pawel L.

Position: Director

Appointed: 23 October 2015

Resigned: 10 September 2016

Adam M.

Position: Director

Appointed: 23 October 2015

Resigned: 01 December 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Marian P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Slawomir C. This PSC owns 75,01-100% shares. The third one is Pawel L., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Marian P.

Notified on 1 October 2020
Nature of control: 75,01-100% shares

Slawomir C.

Notified on 1 April 2020
Ceased on 1 April 2020
Nature of control: 75,01-100% shares

Pawel L.

Notified on 22 March 2018
Ceased on 1 October 2019
Nature of control: significiant influence or control

Adam M.

Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-11-302019-11-30
Net Worth1 000   
Balance Sheet
Current Assets 2566 488 
Net Assets Liabilities1 000956100100
Net Assets Liabilities Including Pension Asset Liability1 000   
Reserves/Capital
Shareholder Funds1 000   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -300-300 
Creditors84 99484 994804 
Fixed Assets84 99485 994  
Net Current Assets Liabilities 2565 684 
Total Assets Less Current Liabilities85 99486 2505 684 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 100100
Number Shares Allotted   100
Par Value Share   1
Creditors Due After One Year84 994   

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
Free Download (1 page)

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