CP1 VCT PLC
LONDON MURRAY VCT PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 03049972
Status Active
Incorporation Date 20 April 1995
Company Type Public Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 20 April 2016 Statement of capital on 2016-05-13 GBP 6,382,746.75 . The most likely internet sites of CP1 VCT PLC are www.cp1vct.co.uk, and www.cp1-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp1 Vct Plc is a Public Limited Company. The company registration number is 03049972. Cp1 Vct Plc has been working since 20 April 1995. The present status of the company is Active. The registered address of Cp1 Vct Plc is 1 King S Arms Yard London Ec2r 7af. . ALBION VENTURES LLP is a Secretary of the company. BRADE, Karen Mary is a Director of the company. HUNTINGFORD, Richard Norman Legh is a Director of the company. Secretary KINNEAR, Catherine has been resigned. Secretary CLOSE VENTURES LIMITED has been resigned. Secretary MURRAY JOHNSTONE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKIER, Ian Patrick has been resigned. Director CUBIE, Andrew, Sir has been resigned. Director HOLLIDGE, Ronald has been resigned. Director LALL, Vikram has been resigned. Director MATHEWSON, David Carr has been resigned. Director TRIPPIER, David Austin, Sir has been resigned. Director TULLOCH, Iain William Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ALBION VENTURES LLP
Appointed Date: 02 March 2009
Director
BRADE, Karen Mary
Appointed Date: 15 May 2012
60 years old
Director
HUNTINGFORD, Richard Norman Legh
Appointed Date: 15 May 2012
69 years old

Resigned Directors

Secretary
KINNEAR, Catherine
Resigned: 04 August 2005
Appointed Date: 11 April 2005
Secretary
CLOSE VENTURES LIMITED
Resigned: 02 March 2009
Appointed Date: 04 August 2005
Secretary
MURRAY JOHNSTONE LIMITED
Resigned: 09 May 2006
Appointed Date: 29 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1995
Appointed Date: 20 April 1995
Director
BANKIER, Ian Patrick
Resigned: 31 May 2003
Appointed Date: 28 July 1995
73 years old
Director
CUBIE, Andrew, Sir
Resigned: 09 November 2010
Appointed Date: 13 January 2006
79 years old
Director
HOLLIDGE, Ronald
Resigned: 13 January 2006
Appointed Date: 27 July 1995
81 years old
Director
LALL, Vikram
Resigned: 15 May 2012
Appointed Date: 28 July 1995
78 years old
Director
MATHEWSON, David Carr
Resigned: 13 January 2006
Appointed Date: 16 October 2003
78 years old
Director
TRIPPIER, David Austin, Sir
Resigned: 13 January 2006
Appointed Date: 28 July 1995
79 years old
Director
TULLOCH, Iain William Patrick
Resigned: 13 January 2006
Appointed Date: 29 May 1995
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 1995
Appointed Date: 20 April 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1995
Appointed Date: 20 April 1995

Persons With Significant Control

Crown Place Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CP1 VCT PLC Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
15 Dec 2016
Full accounts made up to 30 June 2016
13 May 2016
Annual return made up to 20 April 2016
Statement of capital on 2016-05-13
  • GBP 6,382,746.75
28 Nov 2015
Full accounts made up to 30 June 2015
29 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6,382,746.75
...
... and 240 more events
03 Aug 1995
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Aug 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Aug 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1995
£ nc 100000/11050000 28/07/95

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