CP CO MIDCO LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 08206447
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 twenty-two events have happened. The last three records are Termination of appointment of Hugh Edward Francis Sayer as a director on 24 March 2017; Registration of charge 082064470003, created on 15 December 2016; Appointment of Mrs Susan Elizabeth Lawrence as a director on 15 December 2016. The most likely internet sites of CP CO MIDCO LIMITED are www.cpcomidco.co.uk, and www.cp-co-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cp Co Midco Limited is a Private Limited Company. The company registration number is 08206447. Cp Co Midco Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Cp Co Midco 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. Director ARTHUR, Roy Neil has been resigned. Director LANGER, David Keith has been resigned. Director SAYER, Hugh Edward Francis 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
LAWRENCE, Susan Elizabeth
Appointed Date: 15 December 2016
63 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 12 October 2012
Appointed Date: 07 September 2012
76 years old
Director
LANGER, David Keith
Resigned: 15 December 2016
Appointed Date: 12 October 2012
73 years old
Director
SAYER, Hugh Edward Francis
Resigned: 24 March 2017
Appointed Date: 15 December 2016
62 years old

Persons With Significant Control

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

CP CO MIDCO LIMITED Events

30 Mar 2017
Termination of appointment of Hugh Edward Francis Sayer as a director on 24 March 2017
21 Dec 2016
Registration of charge 082064470003, created on 15 December 2016
16 Dec 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 15 December 2016
15 Dec 2016
Termination of appointment of David Keith Langer as a director on 15 December 2016
15 Dec 2016
Appointment of Hugh Edward Francis Sayer as a director on 15 December 2016
...
... and 12 more events
24 Oct 2012
Statement of capital following an allotment of shares on 23 October 2012
  • GBP 35
12 Oct 2012
Termination of appointment of Roy Arthur as a director
12 Oct 2012
Appointment of Mr David Langer as a director
03 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation

CP CO MIDCO LIMITED Charges

15 December 2016
Charge code 0820 6447 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Contains fixed charge…
8 November 2012
Share mortgage and security assignment over receivables
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All of the subsidiary shares and all corresponding…
8 November 2012
Mezzanine debenture
Delivered: 19 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Mezzanine Security Trustee)
Description: Fixed and floating charges over and assets present and…

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