CP EQUITYCO LIMITED
BEXHILL-ON-SEA HACKREMCO (NO. 2309) LIMITED

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Company number 05647316
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 ninety-four events have happened. The last three records are Registration of charge 056473160002, created on 10 March 2017; Satisfaction of charge 056473160001 in full; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CP EQUITYCO LIMITED are www.cpequityco.co.uk, and www.cp-equityco.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 Equityco Limited is a Private Limited Company. The company registration number is 05647316. Cp Equityco Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Cp Equityco Limited is Glovers House Glovers End Bexhill On Sea East Sussex England Tn39 5es. . 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. Director JOLLY, Michael Gordon has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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
Director
JOLLY, Michael Gordon
Resigned: 31 May 2012
Appointed Date: 17 January 2006
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 07 December 2005

Persons With Significant Control

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

CP EQUITYCO LIMITED Events

15 Mar 2017
Registration of charge 056473160002, created on 10 March 2017
22 Feb 2017
Satisfaction of charge 056473160001 in full
05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Accounts for a dormant company 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
...
... and 84 more events
27 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
New director appointed
10 Jan 2006
Company name changed hackremco (no. 2309) LIMITED\certificate issued on 10/01/06
07 Dec 2005
Incorporation

CP EQUITYCO LIMITED Charges

10 March 2017
Charge code 0564 7316 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
11 November 2013
Charge code 0564 7316 0001
Delivered: 15 November 2013
Status: Satisfied on 22 February 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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