Introduction
Watch Company
C
CP CO TOPCO LIMITED
CP CO TOPCO LIMITED is an dissolved company incorporated on 7 September 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CP CO TOPCO LIMITED was registered 13 years ago.(SIC: 68209)
Status
dissolved
Active since 13 years ago
Company No
08206189
LTD Company
Age
13 Years
Incorporated 7 September 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 23 May 2016 (9 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 September 2016 (9 years ago)
Next Due
Due by N/A
Address
Hill House 1 Little New Street London, EC4A 3TR,
Previous Addresses
400 Capability Green Luton Bedfordshire LU1 3AE
From: 7 September 2012To: 2 October 2017
5 key events • 2012 - 2017
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Funding Round
Oct 12
Capital Allotment Shares
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveFloor 6, LondonEC4A 3AE
Corporate secretary
Appointed 01 Feb 2013
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Floor 6, LondonEC4A 3AE
Corporate secretary
01 Feb 2013
Active
LANGER, David Keith
Active1 Little New Street, LondonEC4A 3TR
Born April 1952
Director
Appointed 12 Oct 2012
LANGER, David Keith
1 Little New Street, LondonEC4A 3TR
Born April 1952
Director
12 Oct 2012
Active
ARTHUR, Roy Neil
ResignedCapability Green, LutonLU1 3AE
Born December 1948
Director
Appointed 07 Sept 2012
Resigned 12 Oct 2012
ARTHUR, Roy Neil
Capability Green, LutonLU1 3AE
Born December 1948
Director
07 Sept 2012
Resigned 12 Oct 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmf Trustee Limited
Active20 Farringdon Street, LondonEC4A 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Tmf Trustee Limited
20 Farringdon Street, LondonEC4A 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
22 October 2019
7 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2019
19 November 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
19 November 2018
20 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 November 2017
20 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 November 2017
2 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2015
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
25 April 2013
24 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2012