CP CO 26 LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 08206755
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of CP CO 26 LIMITED are www.cpco26.co.uk, and www.cp-co-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cp Co 26 Limited is a Private Limited Company. The company registration number is 08206755. Cp Co 26 Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Cp Co 26 Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LANGER, David Keith is a Director of the company. Director ARTHUR, Roy Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 February 2013
Director
LANGER, David Keith
Appointed Date: 12 October 2012
73 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 12 October 2012
Appointed Date: 07 September 2012
76 years old

Persons With Significant Control

Cp Co Borrower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP CO 26 LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
03 Sep 2015
Director's details changed for Mr David Keith Langer on 1 January 2015
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
22 Nov 2012
Particulars of a mortgage or charge / charge no: 1
12 Oct 2012
Termination of appointment of Roy Arthur as a director
12 Oct 2012
Appointment of Mr David Langer as a director
25 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation

CP CO 26 LIMITED Charges

8 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Supplemental debenture
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Sheffield arundel gate t/no SYK555711 see image for full…
11 July 2008
Supplemental debenture
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Sheffield arundel gate t/no SYK555711 see image for full…
28 February 2005
Debenture
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The”Security Trustee”)
Description: Car parking accomodation of 9 decks of the building with…
17 November 2003
Debenture
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Car parking accomodation of 9 decks of the building with…

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