CP2 (UK) LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 06451118
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CP2 (UK) LIMITED are www.cp2uk.co.uk, and www.cp2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp2 Uk Limited is a Private Limited Company. The company registration number is 06451118. Cp2 Uk Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Cp2 Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HOLLOWAY, Sally Ann is a Director of the company. Director BONE, Sydney Maurice has been resigned. Director DOHERTY, Peter Maxwell has been resigned. Director GEMMELL, Fraser Mcleod, Doctor has been resigned. Director HEATON, Timothy James has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 11 December 2007

Director
HOLLOWAY, Sally Ann
Appointed Date: 19 October 2012
68 years old

Resigned Directors

Director
BONE, Sydney Maurice
Resigned: 19 October 2012
Appointed Date: 09 March 2011
68 years old

Director
DOHERTY, Peter Maxwell
Resigned: 02 March 2011
Appointed Date: 12 December 2007
71 years old

Director
GEMMELL, Fraser Mcleod, Doctor
Resigned: 13 April 2012
Appointed Date: 11 December 2008
47 years old

Director
HEATON, Timothy James
Resigned: 09 January 2015
Appointed Date: 06 June 2012
53 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 12 December 2007
Appointed Date: 11 December 2007

Director
ABOGADO NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Sally Ann Holloway
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CP2 (UK) LIMITED Events

08 Mar 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Mar 2016
Full accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,001

05 May 2015
Full accounts made up to 30 June 2014
...
... and 31 more events
21 Feb 2008
Accounting reference date shortened from 31/12/08 to 30/06/08
02 Jan 2008
New director appointed
18 Dec 2007
Director resigned
18 Dec 2007
Director resigned
11 Dec 2007
Incorporation

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