Cp Co Midco Limited. Head office in London. Check Director.

Cp Co Midco Limited, London

Cp Co Midco Limited is a private limited company. Registered at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, this 11 years old firm was incorporated on 2012-09-07 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the business: Nita S. (appointed on 01 July 2017).

About
Name: Cp Co Midco Limited
Number: 08206447
Incorporation date: 2012-09-07
End of financial year: 30 June


Address:	C/o Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cp Co Topco Limited

6 April 2016 - 6 January 2017

Address	400 Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08206189
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cp Co Midco Limited confirmation statement filing is 2024-10-03. The latest one was filed on 2023-09-19. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary business Cp Co Topco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Capability Green, LU1 3AE Luton, Bedfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 6th, April 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 6th, April 2024 \| accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/07/24 filed on: 25th, March 2024 \| officers	Free Download (1 page)
CH01	On 2023/07/24 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2023/07/24 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2023 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 15th, February 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 22nd, February 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 20th, May 2021 \| accounts	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 20th, May 2021 \| other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, April 2020 \| accounts	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 14th, April 2020 \| other	Free Download (3 pages)
CH04	Secretary's details were changed on 2019/08/05 filed on: 9th, August 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 2019/08/07 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 7th, August 2019 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2019/08/05 filed on: 7th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 5th, April 2019 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 400 Capability Green Luton Bedfordshire LU1 3AE on 2019/01/23 to 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 23rd, January 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/25 filed on: 17th, October 2018 \| officers	Free Download (1 page)
MR04	Charge 082064470003 satisfaction in full. filed on: 17th, October 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 7th, September 2018 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 7th, September 2018 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 4th, April 2018 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 4th, April 2018 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 4th, April 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 13th, March 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 26th, February 2018 \| other	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 18th, December 2017 \| accounts	Free Download (34 pages)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/12/31. filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/07/01. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/24 filed on: 30th, March 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 082064470003, created on 2016/12/15 filed on: 21st, December 2016 \| mortgage	Free Download (47 pages)
AP01	New director appointment on 2016/12/15. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/15 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/15. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	35.00 GBP is the capital in company's statement on 2015/09/14 capital
CH01	On 2015/01/01 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, June 2015 \| accounts	Free Download (18 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/09/07 filed on: 15th, June 2015 \| document replacement	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
SH01	35.00 GBP is the capital in company's statement on 2015/06/15 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
AP04	On 2013/04/25, company appointed a new person to the position of a secretary filed on: 25th, April 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, November 2012 \| mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, November 2012 \| mortgage	Free Download (16 pages)
SH01	35.00 GBP is the capital in company's statement on 2012/10/23 filed on: 24th, October 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/10/12 filed on: 12th, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/10/12. filed on: 12th, October 2012 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 3rd, October 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2012 \| incorporation	Free Download (34 pages)

Companies nearby - by postcode
Quantoil Limited
Gatwick Airport Finance Plc
Receiptco (uk) Intermediate Holdings, Ltd.
Exolum Ventures, Ltd


Ace Uk Holdco Limited
Richmond Nantwich Developments Limited
Ucc Europe Finance Limited

Find other company