Cp Newco 1 Limited
Company Profile
dissolved
Cp Newco 1 Limited
06617124•Private Limited With Share Capital
C/O Begbies Traynor (London) Llp, 31St Floor, 40 Bank Street, E145NR
Get Full Access
Incorporated
11/06/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Cp Newco 1 Limited (06617124) is a private limited with share capital incorporated on 11/06/2008 (17 years old) and registered in 40 bank street, E145NR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 11/06/2008
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Termination Secretary Company With Name
Category:Officers
Date:23-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:23-06-2011
Legacy
Category:Capital
Date:30-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2010
Legacy
Category:Insolvency
Date:30-11-2010
Resolution
Category:Resolution
Date:30-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-07-2010
Change Sail Address Company
Category:Address
Date:14-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Capital
Date:22-07-2009
Resolution
Category:Resolution
Date:22-07-2009
Legacy
Category:Capital
Date:22-07-2009
Resolution
Category:Resolution
Date:23-01-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Capital
Date:07-01-2009
Resolution
Category:Resolution
Date:07-01-2009
Legacy
Category:Capital
Date:07-01-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Incorporation Company
Category:Incorporation
Date:11-06-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2019
Filing Date31/10/2017
Latest Accounts30/06/2017
Trading Addresses
C/O Begbies Traynor (London) Llp, 31St Floor, 40 Bank Street, London E14 5Nr, E145NRRegistered
9 South Street, London, W1K2XA
Related Companies
10
soho square investment partners llp
live
amorartis debtco limitedlive
churchill managed services limitedlive
oscar midco limitedlive
tfsg partners group limitedlive
ccp (scots) limitedlive
copyright promotions group limitedlive
the lyla nsouli foundation for children's brain cancer researchlive
noir 357 limitedlive
oscar topco limitedlive
Contact
C/O Begbies Traynor (London) Llp, 31St Floor, 40 Bank Street, E145NR