Active
Company Information for CP ACQUISITIONCO LIMITED
GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5ES,
|
Company Registration Number
05647328
Private Limited Company
Active |
Company Name | ||
---|---|---|
CP ACQUISITIONCO LIMITED | ||
Legal Registered Office | ||
GLOVERS HOUSE GLOVERS END BEXHILL-ON-SEA EAST SUSSEX TN39 5ES Other companies in TN35 | ||
Previous Names | ||
|
Company Number | 05647328 | |
---|---|---|
Company ID Number | 05647328 | |
Date formed | 2005-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 10:43:26 |
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Officer | Role | Date Appointed |
---|---|---|
ALASDAIR BELL LOCH |
||
ANTHONY NORMAN CLISH |
||
ALASDAIR BELL LOCH |
||
JEFFREY ALAN SILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER BULL |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN SANDS LTD | Company Secretary | 2008-03-13 | CURRENT | 1986-11-24 | Active | |
CRUMPWOOD LTD. | Company Secretary | 2008-03-13 | CURRENT | 2004-05-11 | Active | |
EVENGAIN LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1990-03-06 | Active | |
HARTS HOLIDAY CAMPS LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1991-03-01 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
PARK HOLIDAYS UK LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1989-10-19 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Company Secretary | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
CP MEZZCO LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
MARTELLO BEACH LIMITED | Director | 2017-07-31 | CURRENT | 2013-02-05 | Active | |
CARLTON MERES COUNTRY PARK LIMITED | Director | 2017-05-31 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
TIGER BIDCO LIMITED | Director | 2017-02-08 | CURRENT | 2016-05-05 | Active | |
TIGER TOPCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2016-11-28 | Active | |
LADYCROFT LIMITED | Director | 2014-12-19 | CURRENT | 1976-09-09 | Active | |
TIGER GROUP LIMITED | Director | 2013-11-11 | CURRENT | 2013-04-05 | Active | |
THE SOUTH DEVON HOLIDAY PARKS LIMITED | Director | 2013-08-01 | CURRENT | 1996-10-31 | Active | |
GOLDEN SANDS LTD | Director | 2013-08-01 | CURRENT | 1986-11-24 | Active | |
PARK HOLIDAYS UK LIMITED | Director | 2013-08-01 | CURRENT | 1989-10-19 | Active | |
CRUMPWOOD LTD. | Director | 2013-08-01 | CURRENT | 2004-05-11 | Active | |
CP MEZZCO LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-07 | Active | |
GOLDEN SANDS LTD | Director | 2008-03-13 | CURRENT | 1986-11-24 | Active | |
CRUMPWOOD LTD. | Director | 2008-03-13 | CURRENT | 2004-05-11 | Active | |
EVENGAIN LIMITED | Director | 2006-01-17 | CURRENT | 1990-03-06 | Active | |
HARTS HOLIDAY CAMPS LIMITED | Director | 2006-01-17 | CURRENT | 1991-03-01 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
PARK HOLIDAYS UK LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-19 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Director | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Director | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
CP MEZZCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
GOLDEN SANDS LTD | Director | 2008-03-13 | CURRENT | 1986-11-24 | Active | |
CRUMPWOOD LTD. | Director | 2008-03-13 | CURRENT | 2004-05-11 | Active | |
THE SOUTH DEVON HOLIDAY PARKS LIMITED | Director | 2006-05-25 | CURRENT | 1996-10-31 | Active | |
EVENGAIN LIMITED | Director | 2006-01-17 | CURRENT | 1990-03-06 | Active | |
HARTS HOLIDAY CAMPS LIMITED | Director | 2006-01-17 | CURRENT | 1991-03-01 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
PARK HOLIDAYS UK LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-19 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Director | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Director | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
CP MEZZCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS ULLMAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | |
AP03 | Appointment of Mr Christopher Adam Ling as company secretary on 2020-10-27 | |
TM02 | Termination of appointment of Jonathan Kirk Woodmansey on 2020-10-27 | |
AP03 | Appointment of Mr Jonathan Kirk Woodmansey as company secretary on 2020-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BELL LOCH | |
TM02 | Termination of appointment of Alasdair Bell Loch on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Anthony Norman Clish on 2019-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALASDAIR BELL LOCH on 2019-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/12/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 70740347 | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
CAP-SS | Solvency statement dated 03/12/13 | |
SH20 | Statement by directors | |
SH19 | 03/12/13 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 03/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | |
AR01 | 07/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORMAN CLISH / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN SILLS / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/40000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2311) LIMITED CERTIFICATE ISSUED ON 10/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP ACQUISITIONCO LIMITED
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SCOTTISH POWER UK PLC | £ 2,553,785 |
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EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |