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CP2 (UK) Limited

CP2 (UK) Limited is a liquidation company incorporated on 11 December 2007 with the registered office located in London, City of London. CP2 (UK) Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
06451118
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 303 days
Dated 8 December 2023 (1 year 10 months ago)
Next confirmation dated 8 December 2024
Was due on 22 December 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 204 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 24 Jun 2024 (1 year 3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02079771438
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in Australia • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£59.46K
Decreased by £2.12K (-3%)
Turnover
£269.08K
Increased by £1.22K (0%)
Employees
1
Same as previous period
Total Assets
£177.36K
Decreased by £591.87K (-77%)
Total Liabilities
-£97.43K
Increased by £3.17K (+3%)
Net Assets
£79.93K
Decreased by £595.04K (-88%)
Debt Ratio (%)
55%
Increased by 42.68% (+348%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 24 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 24 Jun 2024
Declaration of Solvency
1 Year 3 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Small Accounts Submitted
3 Years Ago on 21 Oct 2022
Sally Ann Holloway Details Changed
3 Years Ago on 16 May 2022
Sally Ann Holloway (PSC) Details Changed
3 Years Ago on 16 May 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Liquidators' statement of receipts and payments to 10 June 2025
Submitted on 8 Jul 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 24 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Declaration of solvency
Submitted on 24 Jun 2024
Appointment of a voluntary liquidator
Submitted on 24 Jun 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 30 June 2023
Submitted on 26 Oct 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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