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CP Holdco 1 Limited

CP Holdco 1 Limited is a dissolved company incorporated on 30 June 2004 with the registered office located in London, Greater London. CP Holdco 1 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 October 2017 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05167061
Private limited company
Age
21 years
Incorporated 30 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
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 Dec 1974
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmer Real Estate Value (General Partner) Limited
Raymond John Stewart Palmer, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Palmer Capital (Carried Interest Nominee) Limited
Raymond John Stewart Palmer, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Fiera Real Estate Investors UK Limited
Rupert Charles Thomas Sheldon and Christopher James Button are mutual people.
Active
Bruton Asset Management Limited
Rupert Charles Thomas Sheldon is a mutual person.
Active
Frelif (General Partner) Limited
Christopher James Button and Rupert Charles Thomas Sheldon are mutual people.
Active
Frelif (General Partner Ii) Limited
Christopher James Button and Rupert Charles Thomas Sheldon 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
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£73
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.94M
Same as previous period
Total Liabilities
-£3.01M
Same as previous period
Net Assets
£1.93M
Same as previous period
Debt Ratio (%)
61%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 30 Dec 2014
Accounting Period Shortened
11 Years Ago on 20 Aug 2014
Registered Address Changed
11 Years Ago on 18 Aug 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
Andrew Johnston Resigned
11 Years Ago on 9 Jul 2014
Robert Reed Resigned
11 Years Ago on 9 Jul 2014
James Cornell Resigned
11 Years Ago on 9 Jul 2014
Mr Christopher James Button Appointed
11 Years Ago on 9 Jul 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
Current accounting period shortened from 30 June 2015 to 31 March 2015
Submitted on 20 Aug 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 18 August 2014
Submitted on 18 Aug 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
Repayment History
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