Cp Funding 1 Limited
Company Profile
dissolved
UnknownCp Funding 1 Limited
10364415•Private Limited With Share Capital
45 Pall Mall, London, SW1Y5JG
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Incorporated
07/09/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Cp Funding 1 Limited (10364415) is a private limited with share capital incorporated on 07/09/2016 (9 years old) and registered in london, SW1Y5JG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Cp funding 1 plc is an issuer of short-term notes, providing a balance sheet and rwc efficient solution. with maturity 60/90/180/360 days, cash management is crucial in low yield environment. t+2 settlement, overcollateralisation and additional credit enhancement reduce the risks for investors nervo...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/09/2016
SW1Y5JG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:12-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-12-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Resolution
Category:Resolution
Date:31-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2017
Resolution
Category:Resolution
Date:31-01-2017
Change Of Name Notice
Category:Change Of Name
Date:19-12-2016
Legacy
Category:Incorporation
Date:28-11-2016
Application Trading Certificate
Category:Reregistration
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Incorporation Company
Category:Incorporation
Date:07-09-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date29/06/2024
Latest Accounts30/09/2023
Trading Addresses
45 Pall Mall, London, SW1Y5JGRegistered
Related Companies
10
Contact
cpfunding1.com
45 Pall Mall, London, SW1Y5JG