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CP INVESTMENT (UK) LIMITED

CP INVESTMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCP INVESTMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05850522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CP INVESTMENT (UK) LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CP INVESTMENT (UK) LIMITED located?

    Registered Office Address
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CP INVESTMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMUNITY PARTNERS LIMITEDAug 02, 2006Aug 02, 2006
    FAKE ECHO LIMITEDJun 19, 2006Jun 19, 2006

    What are the latest accounts for CP INVESTMENT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CP INVESTMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for CP INVESTMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		10 pagesAA

    Second filing of Confirmation Statement dated Apr 23, 2025

    		3 pagesRP04CS01

    Change of details for Mr Andrew Kenneth Walker as a person with significant control on Aug 19, 2024

    		2 pagesPSC04

    Notification of Nicola Walker as a person with significant control on Aug 19, 2024

    		2 pagesPSC01

    Confirmation statement made on Apr 23, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 26, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 26/06/2025.

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 102,467.277
    		SH01

    Appointment of Mrs Nicola Karren Walker as a secretary on Feb 02, 2016

    		2 pagesAP03

    Termination of appointment of Elizabeth Joan Verbeken as a secretary on Feb 02, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of CP INVESTMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Nicola Karren
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		Secretary
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		204772340001
    AGER, Nathaniel James
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		Director
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		United KingdomBritish173264290001
    WALKER, Andrew Kenneth
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		Director
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		EnglandBritish175251970001
    WALKER, Nicola Karren
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		Director
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		EnglandBritish173264270002
    SYKES, Ian Michael
    12 Little Croft
    Markington
    HG3 3TU Harrogate
    North Yorkshire
    		Secretary
    12 Little Croft
    Markington
    HG3 3TU Harrogate
    North Yorkshire
    		British17070170002
    VERBEKEN, Elizabeth Joan
    Greengate View
    HG5 0NB Knaresborough
    2
    North Yorkshire
    United Kingdom
    		Secretary
    Greengate View
    HG5 0NB Knaresborough
    2
    North Yorkshire
    United Kingdom
    		British122743000001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    SYKES, Ian Michael
    12 Little Croft
    Markington
    HG3 3TU Harrogate
    North Yorkshire
    		Director
    12 Little Croft
    Markington
    HG3 3TU Harrogate
    North Yorkshire
    		EnglandBritish17070170002
    WALKER, Andrew Kenneth
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		Director
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		EnglandBritish6573720008
    WHITAKER, Karen
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		Director
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		United KingdomBritish173264280001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CP INVESTMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Walker
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		Aug 19, 2024
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Kenneth Walker
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		Apr 06, 2016
    Ad House, 52 East Parade
    Harrogate
    HG1 5LT North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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