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CP Co 1 Limited

CP Co 1 Limited is a dissolved company incorporated on 7 September 2012 with the registered office located in London, City of London. CP Co 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08206558
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • English • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1980
CP Co Borrower Limited
PSC
Shareholders, PSCs & Group Structure
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TMF Global Services (UK) Limited
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Joint Corporate Services Limited
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TMF Corporate Directors Limited
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
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TMF Corporate Services Limited
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
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TMF Trustee Limited
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £55.51K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Decreased by £4.54M (-54%)
Total Liabilities
-£3.73M
Decreased by £4.53M (-55%)
Net Assets
£75.48K
Decreased by £2.97K (-4%)
Debt Ratio (%)
98%
Decreased by 1.04% (-1%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 Feb 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 17 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms Nita Ramesh Savjani Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Declaration of solvency
Submitted on 17 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 20 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
Repayment History
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