CP ACQUISITIONCO LIMITED
BEXHILL-ON-SEA HACKREMCO (NO. 2311) LIMITED

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Company number 05647328
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016. The most likely internet sites of CP ACQUISITIONCO LIMITED are www.cpacquisitionco.co.uk, and www.cp-acquisitionco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to St Leonards Warrior Square Rail Station is 3.4 miles; to Battle Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 6.7 miles; to Robertsbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Acquisitionco Limited is a Private Limited Company. The company registration number is 05647328. Cp Acquisitionco Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Cp Acquisitionco Limited is Glovers House Glovers End Bexhill On Sea East Sussex England Tn39 5es. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LOCH, Alasdair Bell is a Secretary of the company. CLISH, Anthony Norman is a Director of the company. LOCH, Alasdair Bell is a Director of the company. SILLS, Jeffrey Alan is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BULL, David Peter has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


cp acquisitionco Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
LOCH, Alasdair Bell
Appointed Date: 12 January 2006

Director
CLISH, Anthony Norman
Appointed Date: 17 January 2006
63 years old

Director
LOCH, Alasdair Bell
Appointed Date: 12 January 2006
62 years old

Director
SILLS, Jeffrey Alan
Appointed Date: 12 January 2006
62 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 07 December 2005

Director
BULL, David Peter
Resigned: 28 February 2011
Appointed Date: 17 January 2006
74 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 07 December 2005

Persons With Significant Control

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

CP ACQUISITIONCO LIMITED Events

05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
29 Jan 2016
Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016
27 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 47 more events
25 Jan 2006
Particulars of mortgage/charge
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
New director appointed
10 Jan 2006
Company name changed hackremco (no. 2311) LIMITED\certificate issued on 10/01/06
07 Dec 2005
Incorporation

CP ACQUISITIONCO LIMITED Charges

17 January 2006
Mortgage debenture
Delivered: 25 January 2006
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…