CP FUNDING 1 PLC
Active - Accounts Filed
General Information
NAME
CP FUNDING 1 PLC
COMPANY NUMBER
10364415
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/2017
31/07/2018
AFFINITY ALPHA CAPITAL PLC
View all previous names
LONDON
SW1Y 5JG
45 Pall Mall
LONDON
SW1Y 5JG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | TRUVA DIRECTORS 2 LIMITED (931873834) has left the board |
| 23/10/2024 | TRUVA DIRECTORS 1 LIMITED (931873835) has left the board |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CP FUNDING 1 PLC?
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 FUNDING 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP FUNDING 1 PLC?
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 |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 9 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
TRUVA CORPORATE ADMINISTRATION LIMITED 03/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 16 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 16 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | TRUVA DIRECTORS 2 LIMITED (931873834) has left the board |
| 23/10/2024 | TRUVA DIRECTORS 1 LIMITED (931873835) has left the board |
| 12/07/2024 | New Accounts filed |
| 24/04/2024 | New Board Member David Raymond Davies (921290342) Appointed |
| 08/02/2024 | New Board Member TRUVA DIRECTORS 2 LIMITED (931873834) Appointed |
| 08/02/2024 | New Board Member TRUVA DIRECTORS 1 LIMITED (931873835) Appointed |
| 06/02/2024 | David Raymond Davies (921290342) has left the board |
| 06/02/2024 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 06/02/2024 | New Board Member TRUVA DIRECTORS 1 LIMITED (931888733) Appointed |
| 06/02/2024 | New Board Member TRUVA DIRECTORS 2 LIMITED (931888732) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 26/10/2020 | Change in Reg. Office |
| 16/10/2020 | TRUVA CORPORATE ADMINISTRATION LIMITED (927510073) has left the board |
| 16/10/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | TRUVA SERVICES LIMITED (926025361) has left the board |
| 09/10/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927510073) Appointed |
| 18/04/2020 | New Accounts filed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926237665) has left the board |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 17/09/2019 | New Company Secretary TRUVA SERVICE LTD (926237665) Appointed |
| 31/03/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 09/03/2018 | Kevin Richard Haines (924364200) has left the board |
| 02/03/2018 | New Board Member Kevin Richard Haines (924364200) Appointed |
| 23/02/2018 | Roger Daniel Lunn Johnson (924279621) has left the board |
| 23/02/2018 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 16/02/2018 | Justin Benjamin (921370474) has left the board |
| 16/02/2018 | Alistair Rhys Evans (920523074) has left the board |
| 16/02/2018 | New Board Member David Raymond Davies (921290342) Appointed |
| 16/02/2018 | New Board Member Roger Daniel Lunn Johnson (924279621) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 05/06/2017 | S.C.R SECRETARIES LIMITED (917473235) has left the board |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 02/06/2017 | New Company Secretary S.C.R SECRETARIES LIMITED (917473235) Appointed |
| 02/06/2017 | S.C.R SECRETARIES LIMITED (920695598) has left the board |
| 27/09/2016 | David Davies (921290342) has left the board |
| 23/09/2016 | S.C.R SECRTARIES LIMITED (921370473) has left the board |
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