Cppl (sefton Park 2) Limited in LONDON

Cppl (sefton Park 2) Limited LONDON

Founded in 2002, Cppl (sefton Park 2), classified under reg no. 04378279 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 6th June 2003 Cppl (sefton Park 2) Limited is no longer carrying the name Sefton Park 2.

The firm has one director. Janka U., appointed on 2 December 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cppl (sefton Park 2) Limited Address / Contact

Office Address	21 Holborn Viaduct
Town	London
Post code	EC1A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04378279
Date of Incorporation	Wed, 20th Feb 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Janka U.

Position: Director

Appointed: 02 December 2022

Stephen S.

Position: Director

Appointed: 25 March 2022

Resigned: 02 December 2022

Roy C.

Position: Secretary

Appointed: 09 May 2008

Resigned: 07 February 2020

Andrew B.

Position: Director

Appointed: 09 May 2008

Resigned: 25 March 2022

Sunil P.

Position: Director

Appointed: 09 May 2008

Resigned: 08 November 2019

Richard D.

Position: Director

Appointed: 18 December 2006

Resigned: 06 June 2018

Jonathan W.

Position: Director

Appointed: 10 July 2002

Resigned: 09 May 2008

Sunil P.

Position: Secretary

Appointed: 10 July 2002

Resigned: 09 May 2008

Bryan E.

Position: Director

Appointed: 10 July 2002

Resigned: 18 December 2006

Paul B.

Position: Director

Appointed: 10 July 2002

Resigned: 15 October 2008

William A.

Position: Director

Appointed: 20 February 2002

Resigned: 10 July 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 20 February 2002

Resigned: 20 February 2002

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

Christina O.

Position: Secretary

Appointed: 20 February 2002

Resigned: 10 July 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Coal Pension Properties Limited from London, United Kingdom. This PSC is categorised as "a privat company limited by guarantee", 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.

Coal Pension Properties Limited

21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Legal authority	Companies Act
Legal form	Privat Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	0465783
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sefton Park 2	June 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd July 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 29th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd July 2013: 1 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 30th, July 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 28th, July 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 16th, June 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 18th, March 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2007 filed on: 7th, May 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 18th August 2007 with complete member list filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th August 2007 with complete member list filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 5th August 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th August 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (1 page)
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 17th, February 2005	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 17th, February 2005	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, January 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, January 2003	resolution
RESOLUTIONS	Election resolution filed on: 7th, January 2003	resolution
RESOLUTIONS	Election resolution filed on: 7th, January 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, January 2003	resolution	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (17 pages)

Cppl (sefton Park 2) Limited LONDON

Cppl (sefton Park 2) Limited Address / Contact

Company Information / Profile

Company staff

Janka U.

Stephen S.

Roy C.

Andrew B.

Sunil P.

Richard D.

Jonathan W.

Sunil P.

Bryan E.

Paul B.

William A.

Luciene James Limited

The Company Registration Agents Limited

Christina O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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