CP NOMINEE LTD
Active - Accounts Filed
General Information
NAME
CP NOMINEE LTD
COMPANY NUMBER
11516047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
14/08/2018
(6 years and 4 months old)
WEBSITE
lonalto.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2018
06/11/2019
LONALTO LIMITED
LONDON
IG8 8EY
The Retreat
406 Roding Lane South
London
IG8 8EY
IG8 8EY
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 NOMINEE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | Monique Legair (917258064) has left the board |
Credit Risk Overview
Want to learn more about CP NOMINEE LTD?
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 NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP NOMINEE LTD?
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 |
|---|---|---|---|---|
|
03/06/2020 - Present (4 years and 6 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Oct 1984 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP NOMINEE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | Monique Legair (917258064) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 27/09/2022 | New Board Member Philemon Tetteh Dordoe (920083941) Appointed |
| 16/09/2022 | Rodney Appiah (927533562) has left the board |
| 16/09/2022 | New Board Member Philemon Tetteh Dordoe (930007591) Appointed |
| 14/09/2022 | Edwin Osei Yaw Appiah (926413368) has left the board |
| 14/09/2022 | New Board Member Hafis Joel Raji (918166130) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Monique Legair (917258064) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 15/10/2020 | New Board Member Rodney Appiah (927533562) Appointed |
| 26/08/2020 | Monique Legair (917258064) has left the board |
| 26/08/2020 | Change in Reg. Office |
| 18/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Chenelle Ansah (927034404) Appointed |
| 20/05/2020 | New Accounts filed |
| 08/11/2019 | Royden Vivian Omario Greaves (920543222) has left the board |
| 08/11/2019 | Hafis Raji (918166130) has left the board |
| 08/11/2019 | New Board Member Edwin Osei Yaw Appiah (926413368) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Change in Reg. Office |
| 28/08/2019 | Change in Reg. Office |
| 09/04/2019 | Wilfred Rockcliffe Fianko (924940409) has left the board |
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