CP NEWCO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2XA

Company number 06617124
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address 9 SOUTH STREET, LONDON, W1K 2XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Stephen Peter Edwards on 14 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 40,002.05 . The most likely internet sites of CP NEWCO 1 LIMITED are www.cpnewco1.co.uk, and www.cp-newco-1.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and six months. Cp Newco 1 Limited is a Private Limited Company. The company registration number is 06617124. Cp Newco 1 Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Cp Newco 1 Limited is 9 South Street London W1k 2xa. The company`s financial liabilities are £981.71k. It is £981.67k against last year. The cash in hand is £0.45k. It is £-0.01k against last year. And the total assets are £982.13k, which is £981.67k against last year. NICOLL, Rhonda is a Secretary of the company. EDWARDS, Stephen Peter is a Director of the company. FAKHRY, Walid Khalil is a Director of the company. Secretary FAKHRY, Walid Khalil has been resigned. Secretary STEEL, David Alexander John has been resigned. The company operates in "Other business support service activities n.e.c.".


cp newco 1 Key Finiance

LIABILITIES £981.71k
+2517094%
CASH £0.45k
-2%
TOTAL ASSETS £982.13k
+213405%
All Financial Figures

Current Directors

Secretary
NICOLL, Rhonda
Appointed Date: 05 July 2010
Director
EDWARDS, Stephen Peter
Appointed Date: 11 June 2008
61 years old
Director
FAKHRY, Walid Khalil
Appointed Date: 11 June 2008
57 years old

Resigned Directors

Secretary
FAKHRY, Walid Khalil
Resigned: 12 December 2008
Appointed Date: 11 June 2008
Secretary
STEEL, David Alexander John
Resigned: 05 July 2010
Appointed Date: 12 December 2008

CP NEWCO 1 LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Director's details changed for Mr Stephen Peter Edwards on 14 June 2016
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 40,002.05
14 Jun 2016
Director's details changed for Mr Walid Khalil Fakhry on 14 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
07 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision, directors auth 24/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2009
Div
18 Dec 2008
Appointment terminated secretary walid fakhry
18 Dec 2008
Secretary appointed david alexander john steel
11 Jun 2008
Incorporation

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