CP EQUITYCO LIMITED
Overview
| Company Name | CP EQUITYCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05647316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CP EQUITYCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CP EQUITYCO LIMITED located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CP EQUITYCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2309) LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for CP EQUITYCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CP EQUITYCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for CP EQUITYCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Karen Dearing as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Aaron Weiss as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Lewis Ullman as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Who are the officers of CP EQUITYCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275897950001 | |||||||
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 183577980001 | |||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 281101940001 | |||||
| WEISS, Aaron | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United States | American | 295047730001 | |||||
| LOCH, Alasdair Bell | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | British | 110118850002 | ||||||
| WOODMANSEY, Jonathan Kirk | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275516720001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BULL, David Peter | Director | Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex | England | British | 52196750001 | |||||
| CLISH, Anthony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 180480870001 | |||||
| DEARING, Karen | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United States | American | 295013060001 | |||||
| JOLLY, Michael Gordon | Director | Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex | England | British | 110538760001 | |||||
| LOCH, Alasdair Bell | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 110118850004 | |||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 195154890001 | |||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 227810380001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of CP EQUITYCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tiger Group Limited | Apr 06, 2016 | Glovers End TN39 5ES Bexhill-On-Sea Glovers House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0