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CP Holdco 2 Limited

CP Holdco 2 Limited is a dissolved company incorporated on 6 April 1911 with the registered office located in London, Greater London. CP Holdco 2 Limited was registered 114 years ago.
Status
Dissolved
Dissolved on 6 October 2017 (7 years ago)
Was 106 years old at the time of dissolution
Company No
00115128
Private limited company
Age
114 years
Incorporated 6 April 1911
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmer Real Estate Value (General Partner) Limited
Rupert Charles Thomas Sheldon, Christopher James Button, and 1 more are mutual people.
Active
Palmer Capital (Carried Interest Nominee) Limited
Rupert Charles Thomas Sheldon, Christopher James Button, and 1 more are mutual people.
Active
Fiera Real Estate Investors UK Limited
Christopher James Button and Rupert Charles Thomas Sheldon are mutual people.
Active
Bruton Asset Management Limited
Rupert Charles Thomas Sheldon is a mutual person.
Active
Frelif (General Partner) Limited
Rupert Charles Thomas Sheldon and Christopher James Button are mutual people.
Active
Frelif (General Partner Ii) Limited
Rupert Charles Thomas Sheldon and Christopher James Button are mutual people.
Active
Finzels Reach Limited
Rupert Charles Thomas Sheldon and Christopher James Button are mutual people.
Active
PCDF Iii (General Partner) Limited
Rupert Charles Thomas Sheldon and Christopher James Button are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£596K
Increased by £78K (+15%)
Turnover
£3.3M
Increased by £212K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£34.01M
Decreased by £887K (-3%)
Total Liabilities
-£12.76M
Increased by £182K (+1%)
Net Assets
£21.26M
Decreased by £1.07M (-5%)
Debt Ratio (%)
38%
Increased by 1.47% (+4%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Dec 2014
Registered Address Changed
11 Years Ago on 1 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Declaration of Solvency
11 Years Ago on 5 Aug 2014
Registered Address Changed
11 Years Ago on 10 Jul 2014
Accounting Period Extended
11 Years Ago on 10 Jul 2014
Mr Rupert Charles Thomas Sheldon Appointed
11 Years Ago on 9 Jul 2014
Mr Alexander David William Price Appointed
11 Years Ago on 26 Jun 2014
Mr Raymond John Stewart Palmer Appointed
11 Years Ago on 26 Jun 2014
Mr Christopher James Button Appointed
11 Years Ago on 26 Jun 2014
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Documents
Submitted on 6 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2017
Liquidators' statement of receipts and payments to 22 July 2016
Submitted on 31 Aug 2016
Liquidators' statement of receipts and payments to 22 July 2015
Submitted on 20 Oct 2015
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 December 2014
Submitted on 30 Dec 2014
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 1 September 2014
Submitted on 1 Sep 2014
Declaration of solvency
Submitted on 5 Aug 2014
Appointment of a voluntary liquidator
Submitted on 5 Aug 2014
Resolutions
Submitted on 5 Aug 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
Submitted on 10 Jul 2014
Repayment History
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