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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.
Watch Company
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
Learn more about CP Co 1 Limited
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
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Cpinteriors.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hugh Edward Francis Sayer
Director • Chartered Surveyor • English • Lives in England • Born in Jul 1963
Nita Ramesh Savjani
Director • British • Lives in UK • Born in Oct 1980
TMF Corporate Administration Services Limited
Secretary
CP Co Borrower Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Aercap UK Limited
TMF Corporate Administration Services Limited and Nita Ramesh Savjani are mutual people.
Active
Aercap Materials UK
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Global Services (UK) Limited
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
Active
Joint Corporate Services Limited
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Corporate Directors Limited
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Corporate Services Limited
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Trustee Limited
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover CP Co 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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