CP CO 9 LIMITED
Active - Accounts Filed
General Information
NAME
CP CO 9 LIMITED
COMPANY NUMBER
08206660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/2012
(12 years and 3 months old)
WEBSITE
crescentmortgage.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
13th Floor
One Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP CO BORROWER LIMITED | Active - Accounts Filed | View Report |
| CP CO 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 16/08/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
Credit Risk Overview
Want to learn more about CP CO 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CP CO 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP CO 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARIOT LUX BIDCO SARL | N/A | N/A |
| CP CO BORROWER LIMITED | Active - Accounts Filed | View Report |
| CP CO 1 LIMITED | In Liquidation | View Report |
| CP CO 13 LIMITED | Active - Accounts Filed | View Report |
| CP CO 19 LIMITED | In Liquidation | View Report |
| CP CO 2 LIMITED | Active - Accounts Filed | View Report |
| CP CO 23 LIMITED | Active - Accounts Filed | View Report |
| CP CO 3 LIMITED | Active - Accounts Filed | View Report |
| CP CO 34 LIMITED | Active - Accounts Filed | View Report |
| CP CO 4 LIMITED | Active - Accounts Filed | View Report |
| CP CO 6 LIMITED | Active - Accounts Filed | View Report |
| CP CO 7 LIMITED | Active - Accounts Filed | View Report |
| CP CO 8 LIMITED | In Liquidation | View Report |
| CP CO 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 16/08/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 15/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/08/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 08/08/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931207342) Appointed |
| 08/08/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 08/08/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 06/03/2023 | Nita Ramesh Savjani (922334702) has left the board |
| 28/02/2023 | New Board Member Christopher John Green (930236992) Appointed |
| 16/02/2023 | Hugh Edward Francis Sayer (922074236) has left the board |
| 16/02/2023 | New Board Member Alexander Gokhan Cakir (929036801) Appointed |
| 16/02/2023 | New Board Member Christopher John Green (930554662) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | Change in Reg. Office |
| 13/04/2019 | New Accounts filed |
| 24/01/2019 | Change in Reg. Office |
| 19/10/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 21/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Nita Savjani (922334702) Appointed |
| 29/12/2016 | Susan Elizabeth Lawrence (922076294) has left the board |
| 29/12/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 20/12/2016 | New Board Member Susan Elizabeth Lawrence (922076294) Appointed |
| 19/12/2016 | New Board Member Hugh Edward Francis Sayer (922074236) Appointed |
| 19/12/2016 | David Keith Langer (913408848) has left the board |
| 23/09/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917778264) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 20/09/2013 | New Annual Return filed |
| 29/04/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917778264) Appointed |
| 16/10/2012 | Roy Neil Arthur (906617505) has left the board |
| 16/10/2012 | New Board Member David Langer (913408848) Appointed |
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