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CP HOLDCO 2 LIMITED

Learn more about CP HOLDCO 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD

CP HOLDCO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00115128
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1911.04.06
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.29
overdue: OVERDUE
last made update: 2014.04.01
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
Form type: 4.68
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, C/O GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF, ENGLAND
Form type: AD01
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, W1J 6TL
Form type: AD01
Date: 2014.09.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD01
Date: 2014.07.10
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.07.10
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DIRECTOR APPOINTED MR RUPERT CHARLES THOMAS SHELDON
Form type: AP01
Date: 2014.07.09
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COMPANY NAME CHANGED UNILEVER LP(COLWORTH PARK) LIMITED, CERTIFICATE ISSUED ON 07/07/14
Form type: CERTNM
Date: 2014.07.07
Child documents:
Document type: ANNOTATION
Date: 2014.07.07
Form type: RES15
Document description: CHANGE OF NAME 26/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON
Form type: TM01
Date: 2014.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES CRILLY
Form type: TM01
Date: 2014.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL
Form type: TM01
Date: 2014.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMARJIT CONWAY
Form type: TM01
Date: 2014.06.26
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DIRECTOR APPOINTED MR ALEXANDER DAVID WILLIAM PRICE
Form type: AP01
Date: 2014.06.26
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUTTON
Form type: AP01
Date: 2014.06.26
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DIRECTOR APPOINTED MR RAYMOND JOHN STEWART PALMER
Form type: AP01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.07
Form type: LATEST SOC
Document description: 07/04/14 STATEMENT OF CAPITAL;GBP 32008000
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
Form type: CH01
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED DR JAMES FRANCIS CRILLY
Form type: AP01
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
Form type: TM01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
Form type: TM01
Date: 2011.09.26
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
Form type: TM01
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP01
Date: 2010.10.22
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DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
Form type: AP01
Date: 2010.10.22
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DIRECTOR APPOINTED MR JOHN-GREEN ODADA
Form type: AP01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/07 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2007.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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S386 DISP APP AUDS 04/01/05
Form type: ELRES
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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COMPANY NAME CHANGED, UKCR STAFF BENEFITS LIMITED, CERTIFICATE ISSUED ON 02/07/04
Form type: CERTNM
Date: 2004.07.02

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Company directors and board members:

CHRISTOPHER JAMES BUTTON (dissolve)
Director, COMPANY DIRECTOR, 2014.06.26
TIME & LIFE BUILDING 1 BRUTON STREET , LONDON
W1J 6TL, ENGLAND
ENGLAND
RAYMOND JOHN STEWART PALMER (dissolve)
Director, COMPANY DIRECTOR, 2014.06.26
TIME & LIFE BUILDING 1 BRUTON STREET , LONDON
W1J 6TL, ENGLAND
ENGLAND
ALEXANDER DAVID WILLIAM PRICE (dissolve)
Director, COMPANY DIRECTOR, 2014.06.26
TIME & LIFE BUILDING 1 BRUTON STREET , LONDON
W1J 6TL, ENGLAND
ENGLAND
RUPERT CHARLES THOMAS SHELDON (dissolve)
Director, 2014.01.30
TIME AND LIFE BUILDING 1 BRUTON STREET , LONDON
W1J 6TL
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2000.05.25
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1992.06.05 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
THE NEW HOVEMA LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2000.05.25 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
NICHOLAS GRAHAM ALLEN (dissolve)
Director, MANAGER, 1997.10.31 - 2000.03.31
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 2010.02.25 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
IAN ROBERT BARNARD (dissolve)
Director, MANAGER, 1993.02.01 - 1997.10.31
GARTON HOUSE , LOXWOOD
RH14 0RD, WEST SUSSEX
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 2000.03.30 - 2010.02.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
AMARJIT KAUR CONWAY (dissolve)
Director, CHARTERED SECRETARY, 2010.02.25 - 2014.06.26
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JAMES FRANCIS CRILLY (dissolve)
Director, MANAGER, 2011.04.08 - 2014.06.26
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN ANTHONY FRANKLIN (dissolve)
Director, MANAGER, 1992.06.05 - 1993.02.18
THE LATCH HOLLY BUSH LANE PRIORS MARSTON , RUGBY
CV23 8RW, WARWICKSHIRE
RICHARD CLIVE HAZELL (dissolve)
Director, SOLICITOR, 2010.12.23 - 2014.06.26
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GAVIN ELLIS NEATH (dissolve)
Director, MANAGER, 1998.12.31 - 2000.03.31
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
JOHN GREEN ODADA (dissolve)
Director, COMPANY SECRETARY, 2010.02.25 - 2010.12.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
THE NEW HOVEMA LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.10.27 - 2010.02.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (dissolve)
Director, COMPANY SECRETARY, 2010.12.23 - 2014.06.26
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
WILLIAM GUY WALKER (dissolve)
Director, MANAGER, 1992.06.05 - 1998.12.31
ALBOURNE PLACE ALBOURNE , HASSOCKS
BN6 9DU, WEST SUSSEX

Companies near to CP HOLDCO 2 ltd.

Information about the Private Limited Company CP HOLDCO 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data