CP CO 34 Limited
CP CO 34 Limited
#08206818 • Active
Founded: 07/09/2012
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2022
Next accounts due 31 December 2024 (0 months)
Turnover £5.85m
↑ 209%
Gross Profit £4.32m
↑ 133%
Total Liabilities £2.31m
↓ -95%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jeffrey Foster | Director | 01/08/2024 | American | 31 years |
| Bobby Lee Williams | Chartered Accountant | 16/06/2023 | British | 41 years |
| Christopher John Green | Director | 07/02/2023 | Australian | 49 years |
Role:
Director
Appointed:
01/08/2024
Nationality:
American
Age:
31 years
Role:
Chartered Accountant
Appointed:
16/06/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
07/02/2023
Nationality:
Australian
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cp Co Borrower Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Jun 2021 | Jun 2020 | |
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Charges
6 charges registered
Mount Street Mortgage Servicing Limited as Common Security Agent and Trustee for Each of the Common Secured Parties Outstanding
Created 07/02/2023The property located at birmingham airport, birmingham, B26 3QJ with title number WM518898.
#082068180006 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 02/10/2018Leasehold property known as birmingham airport, birmingham B26 3QJ registered at hm land registry un...
#082068180005 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
WEST MIDLANDS
Multi Storey Vehicle Park Ramp Road, Elmdon, Birmingham
Leasehold
Added 21/11/2012 • SOLIHULL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/03/2025 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 04/03/2025 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 30/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |