Dissolved
Dissolved 2017-09-26
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Company Information for CP NO 1 LTD
LONDON, UNITED KINGDOM, WC2R,
|
Company Registration Number
 09436973 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About Cp No 1 Ltd
CP NO 1 LTD was founded on 2015-02-12 and had its registered office in London. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CP NO 1 LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 09436973 | |
|---|---|---|
| Date formed | 2015-02-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-26 07:47:29 |
| Companies House |
|
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Company Officers of CP NO 1 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MOLTONI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL MARY WILSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANNWN LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
| PHONEFOOTBALL LTD | Director | 2016-05-26 | CURRENT | 2015-04-25 | Dissolved 2017-11-14 | |
| YOU NEED A GIFT LIST LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-11-07 | |
| BRITOIL OFFSHORE (UK) LIMITED | Director | 2016-03-03 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
| CUBED PROFESSIONALS NOMINEES LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
| LYRA 11 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
| CHATSWORTH CAPITAL LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| COVENT GARDEN MANAGEMENT LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2017-09-26 | |
| COVENT GARDEN PROPERTIES LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
| TAGS-ON LONDON LTD | Director | 2013-10-04 | CURRENT | 2012-07-12 | Dissolved 2017-09-26 | |
| IPKOS NOMINEES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| PARIFOUR LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | |
| AR01 | 12/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILSON | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to CP NO 1 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CP NO 1 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CP NO 1 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Filed Financial Reports
|
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 NO 1 LTD
Income
Government Income
We have not found government income sources for CP NO 1 LTD. 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 (69202 - Bookkeeping activities) as CP NO 1 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CP NO 1 LTD 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 CP NO 1 LTD 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 CP NO 1 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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