CP CO 13 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CP CO 13 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CP CO 13 LIMITED was incorporated 11 years ago on 07/09/2012 and has the registered number: 08207067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
CP CO 13 LIMITED was incorporated 11 years ago on 07/09/2012 and has the registered number: 08207067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
CP CO 13 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2021 | 30/12/2023 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOBBY LEE WILLIAMS | Apr 1984 | British | Director | 2023-06-16 | CURRENT |
| CHRISTOPHER JOHN GREEN | Feb 1976 | Australian | Director | 2023-02-07 | CURRENT |
| ALEXANDER GOKHAN CAKIR | Apr 1990 | British | Director | 2023-02-07 | CURRENT |
| WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2023-06-16 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-06-16 | CURRENT | ||
| MR HUGH EDWARD FRANCIS SAYER | Jul 1963 | English | Director | 2016-12-15 UNTIL 2023-02-07 | RESIGNED |
| NITA SAVJANI | Oct 1980 | British | Director | 2017-07-01 UNTIL 2023-02-07 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-12-15 UNTIL 2018-09-25 | RESIGNED |
| MR DAVID KEITH LANGER | Apr 1952 | Canadian | Director | 2012-10-12 UNTIL 2016-12-15 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2012-09-07 UNTIL 2012-10-12 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-02-01 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cp Co Borrower Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |