CP CO 13 LIMITED
Overview
| Company Name | CP CO 13 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08207067 |
| 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 13 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CP CO 13 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 13 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CP CO 13 LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for CP CO 13 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 31, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander Gokhan Cakir as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Director's details changed for Mrs Wenda Margaretha Adriaanse on Sep 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeffrey Foster as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cp Co Borrower Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC05 | ||
Appointment of Ms. Wenda Margaretha Adriaanse as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bobby Lee Williams as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Aug 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jun 16, 2023 | 2 pages | AP04 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Christopher John Green as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Who are the officers of CP CO 13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550126 | ||||||||||
| FOSTER, Jeffrey | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | American | Director | 326006740001 | ||||||||
| GREEN, Christopher John | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | Australian | Director | 302369920002 | ||||||||
| WILLIAMS, Bobby Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 304797180001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | Director | 245219940001 | ||||||||
| ARTHUR, Roy Neil | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 66175050001 | ||||||||
| CAKIR, Alexander Gokhan | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | British | Director | 290368010001 | ||||||||
| LANGER, David Keith | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | England | Canadian | Advisor | 134088480001 | ||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Director | 201515180001 | ||||||||
| SAVJANI, Nita Ramesh | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | Director | 223347020001 | ||||||||
| SAYER, Hugh Edward Francis | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | English | Chartered Surveyor | 220742360001 |
Who are the persons with significant control of CP CO 13 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cp Co Borrower Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 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