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Home > England & Wales Companies > C.P. PRIVATE EQUITY LIMITED
Company Information for

C.P. PRIVATE EQUITY LIMITED

8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
05979936
Private Limited Company
Active

Company Overview

About C.p. Private Equity Ltd
C.P. PRIVATE EQUITY LIMITED was founded on 2006-10-27 and has its registered office in London. The organisation's status is listed as "Active". C.p. Private Equity Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.P. PRIVATE EQUITY LIMITED
 
Legal Registered Office
8TH FLOOR
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in SW1A
 
Filing Information
Company Number 05979936
Company ID Number 05979936
Date formed 2006-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P. PRIVATE EQUITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTTS PARTNERS LIMITED   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED
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Company Officers of C.P. PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
JANET TREACY PIERCE
 Company Secretary 2011-12-31
JANET TREACY PIERCE
 Director 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
AUTHORISED SIGNATORY LIMITED
 Director 2013-06-27 2016-03-07
CHRISTOPHER MICHAEL PAGE
 Director 2011-01-18 2013-06-27
DAVID STEPHEN PAGE
 Director 2010-12-01 2013-06-27
RICHARD JEREMY BERNARD SIBLEY
 Company Secretary 2010-11-12 2011-12-31
RICHARD JEREMY BERNARD SIBLEY
 Director 2006-10-27 2010-12-21
DEBORAH JANE TAYLOR
 Company Secretary 2006-10-27 2010-11-12
DEBORAH JANE TAYLOR
 Director 2006-10-27 2010-11-12
JAMES WILLIAM FISHER
 Director 2006-10-27 2009-08-07
MICHAEL THOMAS CORDWELL
 Director 2006-10-27 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TREACY PIERCE FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
JANET TREACY PIERCE FDM RESTAURANTS INTERNATIONAL LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JANET TREACY PIERCE MARK HOWARD ACCOUNTANCY LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
JANET TREACY PIERCE SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JANET TREACY PIERCE I PLAY FOR CHANGE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JANET TREACY PIERCE GLOBAL NETWORK GROUP (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JANET TREACY PIERCE CHARTER TAX COMPLIANCE SERVICES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE CHARTER TAX (ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE FILO INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JANET TREACY PIERCE PARACOTT INVESTMENTS LIMITED Director 2013-03-06 CURRENT 1999-07-13 Active - Proposal to Strike off
JANET TREACY PIERCE 3D CAPITAL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
JANET TREACY PIERCE OXHAUTH LIMITED Director 2012-10-01 CURRENT 2001-08-03 Active
JANET TREACY PIERCE WFM & PARTNERS LTD Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
JANET TREACY PIERCE SHANGHAI RAINBOW ESTATE LIMITED Director 2011-11-24 CURRENT 2002-05-01 Active
JANET TREACY PIERCE TRADE PARK (UK) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
JANET TREACY PIERCE FIDUCIA LIMITED Director 2010-12-01 CURRENT 2006-03-13 Active - Proposal to Strike off
JANET TREACY PIERCE CS CONSTRUCTION SOLUTIONS (UK) LIMITED Director 2010-02-18 CURRENT 2010-02-09 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TAX LAW LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE CHARTER TAX CONSULTING LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE SMALL CAP EQUITY PARTNERS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JANET TREACY PIERCE JP BUSINESS VENTURES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2018-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29SECRETARY'S DETAILS CHNAGED FOR MRS JANET TREACY PIERCE on 2023-11-23
2024-04-29Director's details changed for Mrs Janet Treacy Pierce on 2023-11-23
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Suite Lg 11 st James's Place London SW1A 1NP
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09PSC04Change of details for Miss Janet Treacy Paterson as a person with significant control on 2018-05-02
2018-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANET TREACY PATERSON on 2018-05-02
2018-05-03CH01Director's details changed for Miss Janet Treacy Paterson on 2018-05-02
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR AUTHORISED SIGNATORY LIMITED
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AP02Appointment of Authorised Signatory Limited as coporate director
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AP03Appointment of Miss Janet Treacy Paterson as company secretary
2012-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD JEREMY BERNARD SIBLEY
2011-10-12AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PAGE / 02/03/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011
2011-01-19AP01DIRECTOR APPOINTED MR DAVID PAGE
2011-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM
2010-12-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2010-11-16AP03SECRETARY APPOINTED MR RICHARD JEREMY BERNARD SIBLEY
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH TAYLOR
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2010-11-02AR0127/10/10 NO CHANGES
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP
2009-11-06AR0127/10/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR JAMES FISHER
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL
2008-11-04363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-02225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008
2007-11-21363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.P. PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.P. PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.P. PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 C.P. PRIVATE EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of C.P. PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P. PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of C.P. PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P. PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C.P. PRIVATE EQUITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where C.P. PRIVATE EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P. PRIVATE EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P. PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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