CP FLOWER GUARANTEECO (UK) LIMITED
LONDON

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Company number 07099991
Status Active
Incorporation Date 9 December 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of David Andrew Logue as a director on 17 March 2016. The most likely internet sites of CP FLOWER GUARANTEECO (UK) LIMITED are www.cpflowerguaranteecouk.co.uk, and www.cp-flower-guaranteeco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Cp Flower Guaranteeco Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07099991. Cp Flower Guaranteeco Uk Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Cp Flower Guaranteeco Uk Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LINDOW, Simon Edwin Guy is a Director of the company. LOGUE, David Andrew is a Director of the company. Director COLE, Barry William has been resigned. Director CONWAY, Jonathan Paul has been resigned. Director GRAHAM, Robert Matthew Alexander has been resigned. Director WELLS, David Habershon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 09 December 2009
Director
LINDOW, Simon Edwin Guy
Appointed Date: 17 March 2016
55 years old
Director
LOGUE, David Andrew
Appointed Date: 17 March 2016
42 years old

Resigned Directors

Director
COLE, Barry William
Resigned: 27 June 2011
Appointed Date: 09 December 2009
71 years old
Director
CONWAY, Jonathan Paul
Resigned: 17 March 2016
Appointed Date: 27 June 2011
50 years old
Director
GRAHAM, Robert Matthew Alexander
Resigned: 27 June 2011
Appointed Date: 09 December 2009
66 years old
Director
WELLS, David Habershon
Resigned: 17 March 2016
Appointed Date: 27 June 2011
67 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP FLOWER GUARANTEECO (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Appointment of David Andrew Logue as a director on 17 March 2016
22 Mar 2016
Termination of appointment of David Habershon Wells as a director on 17 March 2016
22 Mar 2016
Termination of appointment of Jonathan Paul Conway as a director on 17 March 2016
...
... and 15 more events
19 Jul 2011
Termination of appointment of Robert Graham as a director
19 Jul 2011
Termination of appointment of Barry Cole as a director
14 Jan 2011
Annual return made up to 9 December 2010
23 Dec 2009
Particulars of a mortgage or charge / charge no: 1
09 Dec 2009
Incorporation

CP FLOWER GUARANTEECO (UK) LIMITED Charges

14 December 2009
A security interest agreement
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Interest in the collateral see image for full details.

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