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- CP CO 19 LIMITED
CP CO 19 LIMITED
In Liquidation
General Information
NAME
CP CO 19 LIMITED
COMPANY NUMBER
08206707
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
19/09/2023
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 7HJ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
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 19 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CP CO 19 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 19 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP CO 19 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/02/2013 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1680 Past: 1946 |
View Report |
15/12/2016 - Present (8years) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 37 |
View Report |
01/07/2017 - Present (7 years and 5 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 111 Past: 38 |
View Report |
07/09/2012 - Present (12 years and 3 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 258 |
View Report |
12/10/2012 - Present (12 years and 2 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 48 |
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 |
---|---|
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | 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: 04/10/2018 | 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 (922076956) 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 (922076956) 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: 16/09/2015 | 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 (917778692) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 18/09/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917778692) Appointed |
Date: 16/10/2012 | Event: Roy Neil Arthur (906617505) has left the board |
Date: 16/10/2012 | Event: New Board Member David Langer (913408848) Appointed |
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