CP CO BORROWER LIMITED
Overview
| Company Name | CP CO BORROWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08206514 |
| 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 CO BORROWER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CP CO BORROWER LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CP CO BORROWER 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 CO BORROWER LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CP CO BORROWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher John Green as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Simone Rachel Asser as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Scott Cameron Parsons as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bobby Lee Williams as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AAMD | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Wenda Margaretha Adriaanse as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeffrey Foster on Sep 01, 2025 | 2 pages | CH01 | ||
Change of details for Gp Chariot Senior Finco Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025 | 2 pages | CH01 | ||
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 04, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CP CO BORROWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550156 | ||||||||||
| ASSER, Simone Rachel | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 338297840001 | |||||||||
| FOSTER, Jeffrey | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | American | 326006740002 | |||||||||
| PARSONS, Scott Cameron | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 343383910001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| ADRIAANSE, Wenda Margaretha | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| ARTHUR, Roy Neil | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| CAKIR, Alexander Gokhan | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | United States | British | 290368010001 | |||||||||
| GREEN, Christopher John | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | Australian | 302369920002 | |||||||||
| LANGER, David Keith | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | England | Canadian | 134088480001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| SAYER, Hugh Edward Francis | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | English | 220742360001 | |||||||||
| WILLIAMS, Bobby Lee | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 304797180001 |
Who are the persons with significant control of CP CO BORROWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gp Chariot Senior Finco Limited | Feb 07, 2023 | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cp Co Midco Limited | Apr 06, 2016 | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CP CO BORROWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Feb 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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