CP Holdco 2 Limited

Company Name	CP Holdco 2 Limited
Company Status	Dissolved
Company Number	00115128
Category	Private Limited Company
Incorporation Date	6 April 1911(112 years ago)
Dissolution Date	6 October 2017 (5 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rupert Charles Thomas Sheldon
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2014(102 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time And Life Building 1 Bruton Street London W1J 6TL

Director Name	Mr Christopher James Button
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(103 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(103 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(103 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	John Anthony Franklin
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(81 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 February 1993)
Role	Manager
Correspondence Address	The Latch Holly Bush Lane Priors Marston Rugby Warwickshire CV23 8RW

Director Name	William Guy Walker
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(81 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Manager
Correspondence Address	Albourne Place Albourne Hassocks West Sussex BN6 9DU

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	05 June 1992(81 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Ian Robert Barnard
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(81 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1997)
Role	Manager
Correspondence Address	Garton House Loxwood West Sussex RH14 0RD

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(84 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(86 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(86 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Mr Gavin Ellis Neath
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(87 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Lebanon Park Twickenham Middlesex TW1 3DE

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(98 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(98 years, 11 months after company formation)
Appointment Duration	10 months (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(98 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(99 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(99 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Dr James Francis Crilly
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(100 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(83 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 87 years ago)
Status	Resigned
Appointed	30 March 2000(89 years after company formation)
Appointment Duration	9 years, 11 months (resigned 25 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(89 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	1 Westferry Circus London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,086,000
Gross Profit	£1,968,000
Net Worth	£22,326,000
Cash	£518,000
Current Liabilities	£1,809,000

Accounts

Latest Accounts	31 December 2013 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 October 2017	Final Gazette dissolved following liquidation (1 page)
6 October 2017	Final Gazette dissolved following liquidation (1 page)
6 July 2017	Return of final meeting in a members' voluntary winding up (15 pages)
6 July 2017	Return of final meeting in a members' voluntary winding up (15 pages)
31 August 2016	Liquidators' statement of receipts and payments to 22 July 2016 (11 pages)
31 August 2016	Liquidators' statement of receipts and payments to 22 July 2016 (11 pages)
20 October 2015	Liquidators statement of receipts and payments to 22 July 2015 (15 pages)
20 October 2015	Liquidators' statement of receipts and payments to 22 July 2015 (15 pages)
20 October 2015	Liquidators' statement of receipts and payments to 22 July 2015 (15 pages)
30 December 2014	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 December 2014 (1 page)
30 December 2014	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 December 2014 (1 page)
1 September 2014	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 1 September 2014 (1 page)
5 August 2014	Declaration of solvency (3 pages)
5 August 2014	Appointment of a voluntary liquidator (1 page)
5 August 2014	Declaration of solvency (3 pages)
5 August 2014	Appointment of a voluntary liquidator (1 page)
5 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-23 (1 page)
10 July 2014	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Time & Life Building 1 Bruton Street London W1J 6TL on 10 July 2014 (2 pages)
10 July 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
10 July 2014	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Time & Life Building 1 Bruton Street London W1J 6TL on 10 July 2014 (2 pages)
10 July 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
9 July 2014	Appointment of Mr Rupert Charles Thomas Sheldon as a director (3 pages)
9 July 2014	Appointment of Mr Rupert Charles Thomas Sheldon as a director (3 pages)
7 July 2014	Company name changed unilever LP(colworth park) LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-06-26 (2 pages)
7 July 2014	Change of name notice (2 pages)
7 July 2014	Company name changed unilever LP(colworth park) LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-06-26 (2 pages)
7 July 2014	Change of name notice (2 pages)
26 June 2014	Termination of appointment of James Crilly as a director (1 page)
26 June 2014	Termination of appointment of Julian Thurston as a director (1 page)
26 June 2014	Termination of appointment of Richard Hazell as a director (1 page)
26 June 2014	Termination of appointment of Amarjit Conway as a director (1 page)
26 June 2014	Appointment of Mr Christopher James Button as a director (2 pages)
26 June 2014	Appointment of Mr Raymond John Stewart Palmer as a director (2 pages)
26 June 2014	Appointment of Mr Alexander David William Price as a director (2 pages)
26 June 2014	Termination of appointment of James Crilly as a director (1 page)
26 June 2014	Termination of appointment of Julian Thurston as a director (1 page)
26 June 2014	Termination of appointment of Richard Hazell as a director (1 page)
26 June 2014	Termination of appointment of Amarjit Conway as a director (1 page)
26 June 2014	Appointment of Mr Christopher James Button as a director (2 pages)
26 June 2014	Appointment of Mr Alexander David William Price as a director (2 pages)
26 June 2014	Appointment of Mr Raymond John Stewart Palmer as a director (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 32,008,000 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 32,008,000 (6 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
26 September 2011	Appointment of Dr James Francis Crilly as a director (2 pages)
26 September 2011	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
26 September 2011	Termination of appointment of The New Hovema Limited as a director (1 page)
26 September 2011	Appointment of Dr James Francis Crilly as a director (2 pages)
26 September 2011	Termination of appointment of The New Hovema Limited as a director (1 page)
26 September 2011	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
5 January 2011	Appointment of Julian Thurston as a director (2 pages)
5 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
5 January 2011	Appointment of Julian Thurston as a director (2 pages)
5 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
22 October 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
22 October 2010	Appointment of Mr John-Green Odada as a director (2 pages)
22 October 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
22 October 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
22 October 2010	Appointment of Mr John-Green Odada as a director (2 pages)
22 October 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
28 July 2008	Return made up to 01/04/08; full list of members (3 pages)
28 July 2008	Return made up to 01/04/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue, walton on thames, surrey, KT12 1UP (1 page)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue, walton on thames, surrey, KT12 1UP (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 April 2006	Return made up to 01/04/06; full list of members (2 pages)
25 April 2006	Return made up to 01/04/06; full list of members (2 pages)
22 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 November 2005	Full accounts made up to 31 December 2004 (14 pages)
23 September 2005	Amended accounts made up to 31 December 2003 (1 page)
23 September 2005	Amended accounts made up to 31 December 2003 (1 page)
19 April 2005	Return made up to 01/04/05; full list of members (7 pages)
19 April 2005	Return made up to 01/04/05; full list of members (7 pages)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004	Company name changed ukcr staff benefits LIMITED\certificate issued on 02/07/04 (3 pages)
2 July 2004	Company name changed ukcr staff benefits LIMITED\certificate issued on 02/07/04 (3 pages)
25 June 2004	Return made up to 01/04/04; full list of members (5 pages)
25 June 2004	Return made up to 01/04/04; full list of members (5 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Particulars of contract relating to shares (6 pages)
20 May 2004	Ad 04/05/04--------- £ si [email protected]=32000000 £ ic 8000/32008000 (2 pages)
20 May 2004	Nc inc already adjusted 04/05/04 (1 page)
20 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2004	Particulars of contract relating to shares (6 pages)
20 May 2004	Ad 04/05/04--------- £ si [email protected]=32000000 £ ic 8000/32008000 (2 pages)
20 May 2004	Nc inc already adjusted 04/05/04 (1 page)
20 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2004	Location of register of members (1 page)
4 May 2004	Location of register of members (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 1 watergate, london EC4Y 0AE (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 1 watergate, london EC4Y 0AE (1 page)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 April 2003	Return made up to 01/04/03; full list of members (5 pages)
22 April 2003	Return made up to 01/04/03; full list of members (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 May 2002	Return made up to 01/04/02; full list of members (5 pages)
2 May 2002	Return made up to 01/04/02; full list of members (5 pages)
13 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 April 2001	Return made up to 01/04/01; full list of members (5 pages)
12 April 2001	Return made up to 01/04/01; full list of members (5 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 May 2000	Memorandum and Articles of Association (22 pages)
5 May 2000	Memorandum and Articles of Association (22 pages)
4 May 2000	Return made up to 01/04/00; no change of members (14 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Return made up to 01/04/00; no change of members (14 pages)
4 May 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
19 April 2000	Company name changed m m western LIMITED\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed m m western LIMITED\certificate issued on 20/04/00 (2 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 April 2000	New director appointed (6 pages)
11 April 2000	New director appointed (6 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
23 February 2000	Secretary's particulars changed (1 page)
23 February 2000	Secretary's particulars changed (1 page)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 April 1999	Return made up to 01/04/99; full list of members (7 pages)
13 April 1999	Return made up to 01/04/99; full list of members (7 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 April 1998	Return made up to 13/04/98; no change of members (6 pages)
21 April 1998	Return made up to 13/04/98; no change of members (6 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 May 1997	Return made up to 13/04/97; no change of members (6 pages)
8 May 1997	Return made up to 13/04/97; no change of members (6 pages)
18 June 1996	Return made up to 05/06/96; full list of members (7 pages)
18 June 1996	Return made up to 05/06/96; full list of members (7 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
21 June 1995	Return made up to 05/06/95; full list of members (10 pages)
21 June 1995	Return made up to 05/06/95; full list of members (10 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 November 1994	Company name changed mattessons meats (western) limit ed\certificate issued on 28/11/94 (2 pages)
25 November 1994	Company name changed mattessons meats (western) limit ed\certificate issued on 28/11/94 (2 pages)
6 April 1911	Certificate of incorporation (1 page)
6 April 1911	Certificate of incorporation (1 page)

CP Holdco 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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