CP2 (UK) Limited

Company Name	CP2 (UK) Limited
Director	Sally Ann Holloway
Company Status	Active
Company Number	06451118
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sally Ann Holloway
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	19 October 2012(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 36, Gateway 1 Macquarie Place Sydney Nsw 2000 Australia

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	11 December 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Peter Maxwell Doherty
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2007(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2011)
Role	Executive Director
Country of Residence	Australia
Correspondence Address	Level 8 Aurora Place 88 Phillip Street Sydney Nsw 2000 Australia

Director Name	Dr Fraser McLeod Gemmell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 December 2008(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2012)
Role	Deal Leader
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Sydney Maurice Bone
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2012)
Role	Managing Director
Country of Residence	New South Wales Australia
Correspondence Address	Level 8 Auroa Place 88 Phillip St Sydney New South Wales 2000 Australia

Director Name	Timothy James Heaton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Level 1 Holland House 1-4 Bury Street London EC3A 5AW

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.cp2.com/
Telephone	020 71948470
Telephone region	London

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Cp2 Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,252,861
Net Worth	£444,085
Cash	£65,929
Current Liabilities	£77,210

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

26 October 2023	Accounts for a small company made up to 30 June 2023 (21 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
13 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
21 October 2022	Accounts for a small company made up to 30 June 2022 (21 pages)
18 May 2022	Director's details changed for Sally Ann Holloway on 16 May 2022 (2 pages)
18 May 2022	Change of details for Sally Ann Holloway as a person with significant control on 16 May 2022 (2 pages)
10 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
6 December 2021	Accounts for a small company made up to 30 June 2021 (21 pages)
1 November 2021	Change of details for Sally Ann Holloway as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Director's details changed for Sally Ann Holloway on 1 November 2021 (2 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 30 June 2020 (20 pages)
10 December 2019	Director's details changed for Sally Ann Holloway on 9 August 2019 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 December 2019	Change of details for Sally Ann Holloway as a person with significant control on 9 August 2019 (2 pages)
25 October 2019	Full accounts made up to 30 June 2019 (20 pages)
17 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
26 October 2018	Full accounts made up to 30 June 2018 (21 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
10 November 2017	Full accounts made up to 30 June 2017 (20 pages)
10 November 2017	Full accounts made up to 30 June 2017 (20 pages)
8 March 2017	Full accounts made up to 30 June 2016 (21 pages)
8 March 2017	Full accounts made up to 30 June 2016 (21 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
9 March 2016	Full accounts made up to 30 June 2015 (19 pages)
9 March 2016	Full accounts made up to 30 June 2015 (19 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,001 (4 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,001 (4 pages)
5 May 2015	Full accounts made up to 30 June 2014 (19 pages)
5 May 2015	Full accounts made up to 30 June 2014 (19 pages)
12 January 2015	Termination of appointment of Timothy James Heaton as a director on 9 January 2015 (1 page)
12 January 2015	Termination of appointment of Timothy James Heaton as a director on 9 January 2015 (1 page)
12 January 2015	Termination of appointment of Timothy James Heaton as a director on 9 January 2015 (1 page)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 50,001 (5 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 50,001 (5 pages)
11 December 2014	Director's details changed for Timothy James Heaton on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Timothy James Heaton on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Timothy James Heaton on 1 December 2014 (2 pages)
10 July 2014	Director's details changed for Sally Ann Doherty on 3 July 2014 (2 pages)
10 July 2014	Director's details changed for Sally Ann Doherty on 3 July 2014 (2 pages)
10 July 2014	Director's details changed for Sally Ann Doherty on 3 July 2014 (2 pages)
26 February 2014	Full accounts made up to 30 June 2013 (18 pages)
26 February 2014	Full accounts made up to 30 June 2013 (18 pages)
14 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,001 (5 pages)
14 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,001 (5 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
27 November 2012	Appointment of Sally Ann Doherty as a director (3 pages)
27 November 2012	Appointment of Sally Ann Doherty as a director (3 pages)
5 November 2012	Termination of appointment of Sydney Bone as a director (2 pages)
5 November 2012	Termination of appointment of Sydney Bone as a director (2 pages)
3 October 2012	Full accounts made up to 30 June 2012 (19 pages)
3 October 2012	Full accounts made up to 30 June 2012 (19 pages)
17 July 2012	Appointment of Timothy James Heaton as a director (3 pages)
17 July 2012	Appointment of Timothy James Heaton as a director (3 pages)
17 April 2012	Termination of appointment of Fraser Gemmell as a director (2 pages)
17 April 2012	Termination of appointment of Fraser Gemmell as a director (2 pages)
20 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Full accounts made up to 30 June 2011 (22 pages)
26 October 2011	Full accounts made up to 30 June 2011 (22 pages)
17 March 2011	Termination of appointment of Peter Doherty as a director (2 pages)
17 March 2011	Appointment of Sydney Maurice Bone as a director (3 pages)
17 March 2011	Appointment of Sydney Maurice Bone as a director (3 pages)
17 March 2011	Full accounts made up to 30 June 2010 (22 pages)
17 March 2011	Full accounts made up to 30 June 2010 (22 pages)
17 March 2011	Termination of appointment of Peter Doherty as a director (2 pages)
6 January 2011	Director's details changed for Peter Maxwell Doherty on 11 December 2010 (3 pages)
6 January 2011	Director's details changed for Peter Maxwell Doherty on 11 December 2010 (3 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Doctor Fraser Gemmell on 11 December 2010 (2 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Doctor Fraser Gemmell on 11 December 2010 (2 pages)
29 March 2010	Full accounts made up to 30 June 2009 (20 pages)
29 March 2010	Full accounts made up to 30 June 2009 (20 pages)
26 January 2010	Director's details changed for Doctor Fraser Gemmell on 11 December 2009 (2 pages)
26 January 2010	Director's details changed for Peter Maxwell Doherty on 11 December 2009 (2 pages)
26 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Abogado Nominees Limited on 11 December 2009 (1 page)
26 January 2010	Director's details changed for Doctor Fraser Gemmell on 11 December 2009 (2 pages)
26 January 2010	Secretary's details changed for Abogado Nominees Limited on 11 December 2009 (1 page)
26 January 2010	Director's details changed for Peter Maxwell Doherty on 11 December 2009 (2 pages)
8 August 2009	Ad 13/07/09\gbp si 5000@1=5000\gbp ic 45001/50001\ (2 pages)
8 August 2009	Ad 13/07/09\gbp si 5000@1=5000\gbp ic 45001/50001\ (2 pages)
10 July 2009	Ad 24/06/09\gbp si 45000@1=45000\gbp ic 1/45001\ (2 pages)
10 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 175 24/06/2009 (2 pages)
10 July 2009	Ad 24/06/09\gbp si 45000@1=45000\gbp ic 1/45001\ (2 pages)
10 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 175 24/06/2009 (2 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
4 March 2009	Return made up to 11/12/08; full list of members (5 pages)
4 March 2009	Return made up to 11/12/08; full list of members (5 pages)
26 January 2009	Director appointed fraser mcleod gemmell (1 page)
26 January 2009	Director appointed fraser mcleod gemmell (1 page)
21 February 2008	Accounting reference date shortened from 31/12/08 to 30/06/08 (1 page)
21 February 2008	Accounting reference date shortened from 31/12/08 to 30/06/08 (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
11 December 2007	Incorporation (34 pages)
11 December 2007	Incorporation (34 pages)

CP2 (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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