CP HOLDCO 2 LIMITED - LONDON
Overview
CP HOLDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CP HOLDCO 2 LIMITED was incorporated 113 years ago on 06/04/1911 and has the registered number: 00115128. The accounts status is FULL.
CP HOLDCO 2 LIMITED was incorporated 113 years ago on 06/04/1911 and has the registered number: 00115128. The accounts status is FULL.
CP HOLDCO 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2013 |
Registered Office
GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
GEOFFREY MARTIN & CO
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES BUTTON | Dec 1974 | British | Director | 2014-06-26 | CURRENT |
| MR RAYMOND JOHN STEWART PALMER | Nov 1967 | British | Director | 2014-06-26 | CURRENT |
| MR ALEXANDER DAVID WILLIAM PRICE | Mar 1971 | British | Director | 2014-06-26 | CURRENT |
| MR RUPERT CHARLES THOMAS SHELDON | Mar 1969 | British | Director | 2014-01-30 | CURRENT |
| IAN ROBERT BARNARD | Oct 1944 | British | Director | 1993-02-01 UNTIL 1997-10-31 | RESIGNED |
| CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 1997-08-01 UNTIL 2000-05-25 | RESIGNED |
| MICHAEL JOHN EDWARD RIVETT | Jul 1940 | British | Secretary | 1992-06-05 UNTIL 1995-06-29 | RESIGNED |
| THE NEW HOVEMA LIMITED | Corporate Secretary | 2000-05-25 UNTIL 2013-11-14 | RESIGNED | ||
| BARRY JOHN WAKEFIELD | British | Secretary | 1995-06-30 UNTIL 1997-09-30 | RESIGNED | |
| MR NICHOLAS GRAHAM ALLEN | Dec 1952 | British | Director | 1997-10-31 UNTIL 2000-03-31 | RESIGNED |
| MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Director | 2010-02-25 UNTIL 2010-12-31 | RESIGNED |
| WILLIAM GUY WALKER | Mar 1936 | British | Director | 1992-06-05 UNTIL 1998-12-31 | RESIGNED |
| BLACKFRIARS NOMINEES LIMITED | Corporate Director | 2000-03-30 UNTIL 2010-02-25 | RESIGNED | ||
| MRS AMARJIT KAUR CONWAY | Mar 1969 | British | Director | 2010-02-25 UNTIL 2014-06-26 | RESIGNED |
| DR JAMES FRANCIS CRILLY | Oct 1955 | British | Director | 2011-04-08 UNTIL 2014-06-26 | RESIGNED |
| JOHN ANTHONY FRANKLIN | Aug 1948 | British | Director | 1992-06-05 UNTIL 1993-02-18 | RESIGNED |
| MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2010-12-23 UNTIL 2014-06-26 | RESIGNED |
| MR GAVIN ELLIS NEATH | Apr 1953 | British | Director | 1998-12-31 UNTIL 2000-03-31 | RESIGNED |
| MR JOHN GREEN ODADA | May 1978 | British | Director | 2010-02-25 UNTIL 2010-12-24 | RESIGNED |
| THE NEW HOVEMA LIMITED | Corporate Director | 1994-10-27 UNTIL 2010-02-25 | RESIGNED | ||
| JULIAN THURSTON | Jul 1974 | British | Director | 2010-12-23 UNTIL 2014-06-26 | RESIGNED |