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CP Mezzco Limited
CP Mezzco Limited is a dissolved company incorporated on 7 December 2005 with the registered office located in London, City of London. CP Mezzco Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 March 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Company No
05647323
Private limited company
Age
19 years
Incorporated
7 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CP Mezzco Limited
Contact
Address
Baker Tilly Restructuring And Recovery Llp
25 Farringdon Street
London
EC4A 4AB
Same address for the past
11 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Barclays.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Alasdair Bell Loch
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1963
Mr Anthony Norman Clish
Director • British • Lives in England • Born in Dec 1961
Jeffrey Alan Sills
Director • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£66.45M
Increased by £6.61M (+11%)
Total Liabilities
-£74.72M
Increased by £7.47M (+11%)
Net Assets
-£8.28M
Decreased by £864K (+12%)
Debt Ratio (%)
112%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 27 Dec 2013
Declaration of Solvency
11 Years Ago on 23 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 23 Dec 2013
Accounting Period Extended
11 Years Ago on 4 Dec 2013
Charge Satisfied
11 Years Ago on 14 Nov 2013
Full Accounts Submitted
12 Years Ago on 7 Aug 2013
Confirmation Submitted
12 Years Ago on 22 Jan 2013
Full Accounts Submitted
13 Years Ago on 4 May 2012
Confirmation Submitted
13 Years Ago on 16 Jan 2012
Full Accounts Submitted
14 Years Ago on 12 Aug 2011
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 10 December 2014
Submitted on 17 Feb 2015
Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP on 27 December 2013
Submitted on 27 Dec 2013
Appointment of a voluntary liquidator
Submitted on 23 Dec 2013
Resolutions
Submitted on 23 Dec 2013
Declaration of solvency
Submitted on 23 Dec 2013
Memorandum and Articles of Association
Submitted on 10 Dec 2013
Statement of capital following an allotment of shares on 3 December 2013
Submitted on 10 Dec 2013
Resolutions
Submitted on 10 Dec 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
Submitted on 4 Dec 2013
Statement by directors
Submitted on 3 Dec 2013
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Repayment History
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See All Charges & CCJs