CP CO 7 LIMITED
LUTON
Company number 08206654
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 ninety-four events have happened. The last three records are Registration of charge 082066540032, created on 28 February 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CP CO 7 LIMITED are www.cpco7.co.uk, and www.cp-co-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cp Co 7 Limited is a Private Limited Company. The company registration number is 08206654. Cp Co 7 Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Cp Co 7 Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. SAYER, Hugh Edward Francis is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director LANGER, David Keith 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
Director
Resigned Directors
Director
Director
Persons With Significant Control
Cp Co Borrower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
CP CO 7 LIMITED Events
14 Mar 2017
Registration of charge 082066540032, created on 28 February 2017
31 Jan 2017
Satisfaction of charge 1 in full
28 Dec 2016
Satisfaction of charge 2 in full
28 Dec 2016
Satisfaction of charge 082066540030 in full
28 Dec 2016
Satisfaction of charge 082066540005 in full
...
... and 84 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 7 LIMITED Charges
28 February 2017
Charge code 0820 6654 0032
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Moorfields, liverpool - title numbers MS305644 and MS471229…
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Moorfields, liverpool - title numbers MS305644 and MS471229…
15 December 2016
Charge code 0820 6654 0031
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Londonderry house birmingham t/no WM253444. Aldersgate…
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Londonderry house birmingham t/no WM253444. Aldersgate…
17 June 2016
Charge code 0820 6654 0028
Delivered: 17 June 2016
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Freehold land and buildings on the south side of regent…
Delivered: 17 June 2016
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Freehold land and buildings on the south side of regent…
23 July 2014
Charge code 0820 6654 0014
Delivered: 1 August 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: L/H st james' house campo lane sheffield t/no. SYK194283…
Delivered: 1 August 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: L/H st james' house campo lane sheffield t/no. SYK194283…
16 May 2014
Charge code 0820 6654 0011
Delivered: 22 May 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland as Security Trustee
Description: L/H interest in priory ringway birmingham t/no WM253444…
Delivered: 22 May 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland as Security Trustee
Description: L/H interest in priory ringway birmingham t/no WM253444…
11 December 2013
Charge code 0820 6654 0008
Delivered: 21 December 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The north garden, cadogan place, london, t/no: NGL19292…
Delivered: 21 December 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The north garden, cadogan place, london, t/no: NGL19292…
4 October 2013
Charge code 0820 6654 0005
Delivered: 12 October 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The multi storey car park on the north west side of charter…
Delivered: 12 October 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The multi storey car park on the north west side of charter…
16 July 2013
Charge code 0820 6654 0004
Delivered: 20 July 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
Delivered: 20 July 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
18 March 2013
Supplemental legal mortgage
Delivered: 27 March 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: L/H land and buildings k/a land on south side of russell…
Delivered: 27 March 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: L/H land and buildings k/a land on south side of russell…
18 March 2013
Supplemental legal mortgage
Delivered: 27 March 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Property no 71 l/h property k/a multi storey car park…
Delivered: 27 March 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Property no 71 l/h property k/a multi storey car park…
8 November 2012
Debenture
Delivered: 22 November 2012
Status: Satisfied on 31 January 2017
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
Delivered: 22 November 2012
Status: Satisfied on 31 January 2017
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
28 February 2005
Debenture
Delivered: 1 July 2016
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H land and buildings on the south side of regent street…
Delivered: 1 July 2016
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H land and buildings on the south side of regent street…
28 February 2005
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The”Security Trustee”)
Description: Priory ringway birmingham l/h t/no WM253444,st james' house…
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The”Security Trustee”)
Description: Priory ringway birmingham l/h t/no WM253444,st james' house…
28 February 2005
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The”Security Trustee”)
Description: The underground multi-level car park 158 to 170 aldersgate…
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The”Security Trustee”)
Description: The underground multi-level car park 158 to 170 aldersgate…
28 February 2005
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The”Security Trustee”)
Description: Multistorey car park westgate st l/h t/no WA540100,ncp…
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The”Security Trustee”)
Description: Multistorey car park westgate st l/h t/no WA540100,ncp…
28 February 2005
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Land on the south side of russell rd l/h t/no ESX191658.
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Land on the south side of russell rd l/h t/no ESX191658.
28 February 2005
Debenture
Delivered: 19 September 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Land on the south side of russell rd brighton l/h t/no…
Delivered: 19 September 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Land on the south side of russell rd brighton l/h t/no…
28 February 2005
Debenture
Delivered: 1 August 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property - sheffield campo lane (st james' house, campo…
Delivered: 1 August 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property - sheffield campo lane (st james' house, campo…
28 February 2005
Debenture
Delivered: 23 May 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H birmingham londonderry house (multi-storey car park…
Delivered: 23 May 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H birmingham londonderry house (multi-storey car park…
28 February 2005
Debenture
Delivered: 21 December 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The north garden, cadogan place, london, t/no: NGL19292.
Delivered: 21 December 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The north garden, cadogan place, london, t/no: NGL19292.
28 February 2005
Debenture
Delivered: 17 October 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lh the multi-storey car park on the north-west side of…
Delivered: 17 October 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lh the multi-storey car park on the north-west side of…
17 November 2003
Debenture
Delivered: 1 July 2016
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H land and buildings on the south side of regent street…
Delivered: 1 July 2016
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H land and buildings on the south side of regent street…
17 November 2003
Non-recourse legal charge
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: The north garden cadogan place london t/no NGL19292.
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: The north garden cadogan place london t/no NGL19292.
17 November 2003
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Priory ringway birmingham l/h t/no WM253444,st james' house…
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Priory ringway birmingham l/h t/no WM253444,st james' house…
17 November 2003
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: The underground multi-level car park at 158 to 170 (even)…
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: The underground multi-level car park at 158 to 170 (even)…
17 November 2003
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Multistorey car park westgate st l/h t/no WA540100,ncp…
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Multistorey car park westgate st l/h t/no WA540100,ncp…
17 November 2003
Debenture
Delivered: 13 August 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Sheffield campo lane. (St james' house, campo lane…
Delivered: 13 August 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Sheffield campo lane. (St james' house, campo lane…
17 November 2003
Debenture
Delivered: 23 May 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H birmingham londonderry house (multi-storey car park…
Delivered: 23 May 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H birmingham londonderry house (multi-storey car park…
17 November 2003
Debenture
Delivered: 21 December 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The north garden, cadogan place, london: tenure-lh: t/no…
Delivered: 21 December 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The north garden, cadogan place, london: tenure-lh: t/no…
17 November 2003
Debenture
Delivered: 17 October 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lh the multi-storey car park on the north-west side of…
Delivered: 17 October 2013
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lh the multi-storey car park on the north-west side of…
2 September 2003
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Land on the south side of russell rd l/h t/no ESX191658.
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Land on the south side of russell rd l/h t/no ESX191658.
2 September 2003
Debenture
Delivered: 19 September 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Land on the south side of russell rd l/h t/no ESX191658.
Delivered: 19 September 2014
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Land on the south side of russell rd l/h t/no ESX191658.