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Cp Newco 1 LTD

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Reports

Extended Company Report with Annual Accounts CP NEWCO 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CP NEWCO 1 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2017)
  • 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
Last balance sheet date2016-06-30
Cash in hand£454 -1.33%
Liabilities£421 0%
Trade Debtors£981,673 0%
Total assets£421 0%
Total liabilities£421 0%

Details

Company type Private Limited Company, Liquidation
Company Number 06617124
Record last updated Monday, February 12, 2018 1:10:14 AM UTC
Official Address 9 South Street West End
There are 376 companies registered at this street
Postal Code W1K2XA
Sector Other business support service activities n.e.c.

Charts

Visits

CP NEWCO 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 12, 2018 Notices to creditors Notices to creditors
Notices Feb 12, 2018 Appointment of liquidators Appointment of liquidators
Notices Feb 12, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Jul 14, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 14, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Registry Sep 6, 2013 Change of particulars for director 6617... Change of particulars for director 6617...
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Mar 13, 2012 Change of registered office address Change of registered office address
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 30, 2010 Statement of capital Statement of capital
Registry Nov 30, 2010 Solvency statement Solvency statement
Registry Nov 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 9, 2010 Change of registered office address Change of registered office address
Registry Jul 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Change of registered office address Change of registered office address
Registry Nov 20, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Jul 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 23, 2009 Elective resolution Elective resolution
Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2008 Two appointments: 2 men Two appointments: 2 men

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