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CP Newco 1 Limited

CP Newco 1 Limited is a dissolved company incorporated on 11 June 2008 with the registered office located in London, Greater London. CP Newco 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 February 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06617124
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (London) Llp
31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Core GP Ii LLP
PSC • PSC
Core Capital Partners LLP
PSC • PSC
Director • British • Lives in UK • Born in Jun 1968
Director • Lives in UK • Born in Feb 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Partners (GP) Limited
Stephen Peter Edwards and are mutual people.
Active
Core (GP) Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
Active
Soho Square Capital LLP
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
Active
CCP Ii (Scots) Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
Active
CCP (Scots) Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
Active
Enverdis Holdings Limited
Walid Khalil Fakhry is a mutual person.
Active
TFSG Partners Group Limited
Stephen Peter Edwards is a mutual person.
Active
Soho Prime Limited
Stephen Peter Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£375
Decreased by £79 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£739.38K
Decreased by £242.75K (-25%)
Total Liabilities
£0
Decreased by £421 (-100%)
Net Assets
£739.38K
Decreased by £242.33K (-25%)
Debt Ratio (%)
0%
Decreased by 0.04% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Feb 2020
Registered Address Changed
7 Years Ago on 21 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Feb 2018
Declaration of Solvency
7 Years Ago on 19 Feb 2018
Full Accounts Submitted
7 Years Ago on 31 Oct 2017
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Core Gp Ii Llp (PSC) Appointed
9 Years Ago on 14 Jul 2016
Core Gp I Lp (PSC) Appointed
9 Years Ago on 30 Jun 2016
Core Capital Partners Llp (PSC) Appointed
9 Years Ago on 30 Jun 2016
Core Capital Partners Llp (PSC) Appointed
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2019
Liquidators' statement of receipts and payments to 7 February 2019
Submitted on 17 Apr 2019
Registered office address changed from 9 South Street London W1K 2XA to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 21 February 2018
Submitted on 21 Feb 2018
Declaration of solvency
Submitted on 19 Feb 2018
Appointment of a voluntary liquidator
Submitted on 19 Feb 2018
Resolutions
Submitted on 19 Feb 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 31 Oct 2017
Notification of Core Gp Ii Llp as a person with significant control on 14 July 2016
Submitted on 30 Jun 2017
Confirmation statement made on 11 June 2017 with updates
Submitted on 29 Jun 2017
Repayment History
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