CP CO 2 LIMITED

Active - Accounts Filed

General Information

NAME
CP CO 2 LIMITED

COMPANY NUMBER
08206664

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
www.cpcompany.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB

Credit Risk Overview

Want to learn more about CP CO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.1M

392.27%

TOTAL LIABILITIES

£300.2k

99.46%

NET ASSETS

£6.1M

392.27%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CP CO BORROWER LIMITED	Active - Accounts Filed	View Report
CP CO 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Board Member Jeffrey Foster (932600674) Appointed
Date: 15/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CP CO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CP CO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CP CO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.1M

392.27%

TOTAL LIABILITIES

£300.2k

99.46%

NET ASSETS

£6.1M

392.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CP CO BORROWER LIMITED	Owned: 100.00 %	Shares: 9,294,848	Price per share: £1.00	Total Value: £9,294,848.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Green 07/02/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Christopher John Green 07/02/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Gokhan Cakir 07/02/2023 - Present (1 years and 10 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Wenda Margaretha Adriaanse 16/06/2023 - Present (1 years and 6 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 152 Past: 68	View Report
INTERTRUST (UK) LIMITED 16/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Board Member Jeffrey Foster (932600674) Appointed
Date: 15/03/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 08/08/2023	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 08/08/2023	Event: New Company Secretary INTERTRUST (UK) LIMITED (931207336) Appointed
Date: 08/08/2023	Event: New Board Member Bobby Lee Williams (930479718) Appointed
Date: 08/08/2023	Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed
Date: 28/02/2023	Event: New Board Member Christopher John Green (930236992) Appointed
Date: 16/02/2023	Event: Hugh Edward Francis Sayer (922074236) has left the board
Date: 16/02/2023	Event: Nita Ramesh Savjani (922334702) has left the board
Date: 16/02/2023	Event: New Board Member Alexander Gokhan Cakir (929036801) Appointed
Date: 16/02/2023	Event: New Board Member Christopher John Green (930554067) Appointed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: Change in Reg. Office
Date: 12/04/2019	Event: New Accounts filed
Date: 24/01/2019	Event: Change in Reg. Office
Date: 19/10/2018	Event: Susan Elizabeth Lawrence (920151518) has left the board
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: New Board Member Nita Savjani (922334702) Appointed
Date: 29/12/2016	Event: Susan Elizabeth Lawrence (922076556) has left the board
Date: 29/12/2016	Event: New Board Member Susan Elizabeth Lawrence (920151518) Appointed
Date: 20/12/2016	Event: New Board Member Susan Elizabeth Lawrence (922076556) Appointed
Date: 19/12/2016	Event: David Keith Langer (913408848) has left the board
Date: 19/12/2016	Event: New Board Member Hugh Edward Francis Sayer (922074236) Appointed
Date: 23/09/2016	Event: New Annual Return filed
Date: 26/05/2016	Event: New Accounts filed
Date: 15/09/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: New Accounts filed
Date: 10/10/2014	Event: New Annual Return filed
Date: 18/06/2014	Event: New Accounts filed
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917777871) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 20/09/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917777871) Appointed
Date: 16/10/2012	Event: New Board Member David Langer (913408848) Appointed

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CP CO 2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.1M

£300.2k

£6.1M

People Overview

6

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.1M

£300.2k

£6.1M

Accounts

People Overview

6

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™