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Dato Capital United Kingdom

Cp Co Borrower LTD

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Reports

Extended Company Report with Annual Accounts CP CO BORROWER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 08206514
Global Intermediary ID 42ZUNY.00003.SF.826
Record last updated Friday, August 11, 2023 5:31:44 PM UTC
Postal Code LU1 3AE

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CP CO BORROWER LIMITED (United Kingdom) Page visits 2024

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CP CO BORROWER LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 7, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 7, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 23, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 14, 2015 Annual return Annual return
Registry Sep 3, 2015 Change of particulars for director Change of particulars for director
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Jun 15, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 8, 2014 Annual return Annual return
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Apr 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2013 Appointment of a person as Secretary 8206... Appointment of a person as Secretary 8206...
Registry Nov 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director

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